TESCO PROPERTY NOMINEES (NO.5) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 15/10/2415 October 2024 | Accounts for a dormant company made up to 2024-02-24 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 08/11/238 November 2023 | Accounts for a dormant company made up to 2023-02-25 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 17/07/2317 July 2023 | Appointment of Andrew Henley as a director on 2023-05-26 |
| 17/07/2317 July 2023 | Termination of appointment of Lynda Jane Heywood as a director on 2023-05-26 |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-02-26 |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 01/04/2019 |
| 17/10/1817 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED LYNDA JANE HEYWOOD |
| 17/06/1617 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 29/12/2015 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHUBHI SURYAJI RAO / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SURDEAU |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NIALL HUNTER |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED SHUBHI SURYAJI RAO |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON |
| 08/09/148 September 2014 | DIRECTOR APPOINTED DAVID WAYNE SURDEAU |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SCILLA GRIMBLE |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 14/08/2014 |
| 31/07/1431 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 04/10/134 October 2013 | DIRECTOR APPOINTED TIMOTHY GEORGE ROBINSON |
| 04/10/134 October 2013 | DIRECTOR APPOINTED NIALL HUNTER |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY CLAUDINE O'CONNOR |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
| 21/08/1221 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDDON / 09/05/2012 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRASHER |
| 21/02/1221 February 2012 | ADOPT ARTICLES 21/02/2012 |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 04/08/114 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POTTS |
| 05/04/115 April 2011 | DIRECTOR APPOINTED SCILLA GRIMBLE |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 24/08/1024 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | S80A AUTH TO ALLOT SEC 20/11/2008 |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RISK |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACC. REF. DATE EXTENDED FROM 24/02/07 TO 28/02/07 |
| 17/10/0617 October 2006 | ACC. REF. DATE SHORTENED FROM 25/02/07 TO 24/02/07 |
| 22/09/0622 September 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 25/02/07 |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company