TESCO PROPERTY PARTNER (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Appointment of Tesco Services Limited as a director on 2024-12-20 |
| 24/12/2424 December 2024 | Termination of appointment of Robert John Welch as a director on 2024-12-17 |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-24 |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 03/11/243 November 2024 | |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-25 |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 22/11/2222 November 2022 | Group of companies' accounts 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 | Group of companies' accounts made up to 2021-02-27 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
| 29/10/1829 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 13/09/1713 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/17 |
| 01/11/161 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR ROBERT JOHN WELCH |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WATT |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAOLO ALONZI |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016 |
| 20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049459550003 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 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 |
| 27/11/1527 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
| 02/11/152 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR. ALISTAIR EWAN CLARK |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CLARK |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED JOHN GIBNEY |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR. ALISTAIR EWAN CLARK |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU |
| 05/11/145 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR PAOLO ALONZI |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BEVERIDGE |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR MARK BRIAN WATT |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/02/14 |
| 29/10/1329 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 28/08/1328 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/13 |
| 31/10/1231 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED HONGYAN ECHO LU |
| 29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/12 |
| 08/06/128 June 2012 | ADOPT ARTICLES 21/05/2012 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PRASHIK MAMTORA |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED STEVEN BEVERIDGE |
| 17/11/1117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/11 |
| 23/11/1023 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/10 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED PRASHIK MAMTORA |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOUNT |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 27/11/0927 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT MOUNT / 11/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 12/11/2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT |
| 15/07/0915 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/09 |
| 26/11/0826 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS; AMEND |
| 13/03/0613 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 26/02/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | ACC. REF. DATE SHORTENED FROM 26/02/05 TO 31/10/04 |
| 03/11/043 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 26/02/05 |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0427 March 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | 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