TESCO NAVONA (NOMINEE 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2024-02-24 |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-02-25 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 03/10/233 October 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-09-30 |
| 29/09/2329 September 2023 | Appointment of Victoria Harvey as a director on 2023-09-25 |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-02-26 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 22/10/2122 October 2021 | Accounts for a dormant company made up to 2021-02-27 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 01/04/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 17/10/1817 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MAUNDER TAYLOR / 09/04/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DERWOOD AUSTEN DREWETT / 09/04/2018 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 29/12/2015 |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT EN8 9SL |
| 08/12/158 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RINALDO MARCOZ |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED SIMON DERWOOD AUSTEN DREWETT |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED MR WILLIAM MAUNDER TAYLOR |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 15/12/1415 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 14/08/2014 |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 16/12/1316 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 09/12/2013 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 15/10/1315 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED RINALDO MARCOZ |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL |
| 05/12/125 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDDON / 09/05/2012 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED JASON BINGHAM |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY |
| 29/12/1129 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR VINCENT MICHAEL RAPLEY |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED SCILLA GRIMBLE |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/1111 January 2011 | CURREXT FROM 31/12/2011 TO 28/02/2012 |
| 03/12/103 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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