Total Documents | 355 |
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Total Pages | 3,003 |
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21 October 2020 | Confirmation statement made on 12 October 2020 with no updates |
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19 October 2020 | Audit exemption subsidiary accounts made up to 29 February 2020 |
7 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 |
7 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 |
7 October 2020 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 |
23 October 2019 | Audit exemption subsidiary accounts made up to 23 February 2019 |
17 October 2019 | Confirmation statement made on 12 October 2019 with no updates |
14 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 23/02/19 |
14 October 2019 | Audit exemption statement of guarantee by parent company for period ending 23/02/19 |
14 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 23/02/19 |
14 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 23/02/19 |
27 March 2019 | Termination of appointment of Steven Blair as a director on 18 March 2019 |
27 March 2019 | Appointment of Tesco Secretaries Limited as a secretary on 26 March 2019 |
27 March 2019 | Termination of appointment of Tracey Clements as a director on 18 March 2019 |
27 March 2019 | Termination of appointment of Mark Edward Everitt as a secretary on 26 March 2019 |
27 March 2019 | Appointment of Sharon Kyte as a director on 26 March 2019 |
27 March 2019 | Appointment of Mr Robert John Welch as a director on 26 March 2019 |
30 November 2018 | Satisfaction of charge 7 in full |
30 November 2018 | Satisfaction of charge 8 in full |
9 November 2018 | Audit exemption subsidiary accounts made up to 24 February 2018 |
25 October 2018 | Confirmation statement made on 12 October 2018 with updates |
16 October 2018 | Audit exemption statement of guarantee by parent company for period ending 24/02/18 |
16 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 24/02/18 |
16 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 24/02/18 |
14 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 24/02/18 |
14 September 2018 | Audit exemption statement of guarantee by parent company for period ending 24/02/18 |
14 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 24/02/18 |
8 December 2017 | Audit exemption subsidiary accounts made up to 25 February 2017 |
8 December 2017 | Audit exemption subsidiary accounts made up to 25 February 2017 |
19 October 2017 | Appointment of Steven Blair as a director on 17 October 2017 |
19 October 2017 | Appointment of Jonny Mcquarrie as a director on 17 October 2017 |
19 October 2017 | Appointment of Steven Blair as a director on 17 October 2017 |
19 October 2017 | Appointment of Jonny Mcquarrie as a director on 17 October 2017 |
17 October 2017 | Confirmation statement made on 12 October 2017 with updates |
17 October 2017 | Confirmation statement made on 12 October 2017 with updates |
17 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 25/02/17 |
17 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 25/02/17 |
28 July 2017 | Termination of appointment of Andrew Paul King as a director on 26 July 2017 |
28 July 2017 | Termination of appointment of Andrew Paul King as a director on 26 July 2017 |
27 July 2017 | Audit exemption statement of guarantee by parent company for period ending 25/02/17 |
27 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 25/02/17 |
27 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 25/02/17 |
27 July 2017 | Termination of appointment of Mark Benjamin Williams as a director on 23 July 2017 |
27 July 2017 | Termination of appointment of Mark Benjamin Williams as a director on 23 July 2017 |
27 July 2017 | Audit exemption statement of guarantee by parent company for period ending 25/02/17 |
3 January 2017 | Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017 |
3 January 2017 | Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7TS to Apex Road Brownhills Walsall West Midlands WS8 7HU on 3 January 2017 |
1 November 2016 | Full accounts made up to 27 February 2016 |
1 November 2016 | Full accounts made up to 27 February 2016 |
31 October 2016 | Confirmation statement made on 27 October 2016 with updates |
31 October 2016 | Confirmation statement made on 27 October 2016 with updates |
2 September 2016 | Appointment of Lynda Jane Heywood as a director on 11 August 2016 |
2 September 2016 | Appointment of Lynda Jane Heywood as a director on 11 August 2016 |
3 August 2016 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
3 August 2016 | Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
25 July 2016 | Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
25 July 2016 | Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
18 May 2016 | Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016 |
18 May 2016 | Appointment of Mr Mark Benjamin Williams as a director on 11 May 2016 |
15 April 2016 | Appointment of Mrs Tracey Clements as a director on 11 April 2016 |
15 April 2016 | Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016 |
15 April 2016 | Appointment of Mrs Tracey Clements as a director on 11 April 2016 |
15 April 2016 | Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016 |
10 March 2016 | Termination of appointment of Anthony William Reed as a director on 8 March 2016 |
10 March 2016 | Termination of appointment of Anthony William Reed as a director on 8 March 2016 |
19 January 2016 | Director's details changed for Mr Mark Edward Everitt on 29 December 2015 |
19 January 2016 | Director's details changed for Mr Mark Edward Everitt on 29 December 2015 |
19 January 2016 | Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015 |
19 January 2016 | Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015 |
31 December 2015 | Director's details changed for Tesco Services Limited on 29 December 2015 |
31 December 2015 | Director's details changed for Tesco Services Limited on 29 December 2015 |
30 December 2015 | Director's details changed for Ms Shubhi Suryaji Rao on 29 December 2015 |
30 December 2015 | Director's details changed for Ms Shubhi Suryaji Rao on 29 December 2015 |
27 November 2015 | Full accounts made up to 28 February 2015 |
27 November 2015 | Full accounts made up to 28 February 2015 |
20 November 2015 | Auditor's resignation |
20 November 2015 | Auditor's resignation |
29 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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17 August 2015 | Appointment of Andrew King as a director on 10 August 2015 |
17 August 2015 | Appointment of Andrew King as a director on 10 August 2015 |
7 April 2015 | Appointment of Shubhi Suryaji Rao as a director on 30 March 2015 |
7 April 2015 | Appointment of Shubhi Suryaji Rao as a director on 30 March 2015 |
6 February 2015 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 |
6 February 2015 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 |
6 November 2014 | Full accounts made up to 22 February 2014 |
6 November 2014 | Full accounts made up to 22 February 2014 |
5 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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22 August 2014 | Director's details changed for Mr Mark Edward Everitt on 1 September 2012 |
22 August 2014 | Director's details changed for Mr Mark Edward Everitt on 1 September 2012 |
22 August 2014 | Director's details changed for Mr Mark Edward Everitt on 1 September 2012 |
29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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30 September 2013 | Full accounts made up to 23 February 2013 |
30 September 2013 | Full accounts made up to 23 February 2013 |
25 January 2013 | Appointment of Tesco Services Limited as a director |
25 January 2013 | Appointment of Tesco Services Limited as a director |
16 January 2013 | Termination of appointment of Lucy Neville-Rolfe as a director |
16 January 2013 | Termination of appointment of Lucy Neville-Rolfe as a director |
17 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
17 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders |
18 October 2012 | Full accounts made up to 25 February 2012 |
18 October 2012 | Full accounts made up to 25 February 2012 |
3 April 2012 | Second filing of TM01 previously delivered to Companies House
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3 April 2012 | Second filing of TM01 previously delivered to Companies House
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2 March 2012 | Termination of appointment of Andrew Higginson as a director
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2 March 2012 | Termination of appointment of Andrew Higginson as a director
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24 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
24 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders |
8 September 2011 | Full accounts made up to 26 February 2011 |
8 September 2011 | Full accounts made up to 26 February 2011 |
20 July 2011 | Appointment of Anthony William Reed as a director |
20 July 2011 | Appointment of Anthony William Reed as a director |
19 July 2011 | Termination of appointment of David Turner as a director |
19 July 2011 | Termination of appointment of David Turner as a director |
22 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders |
22 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders |
18 August 2010 | Full accounts made up to 27 February 2010 |
18 August 2010 | Full accounts made up to 27 February 2010 |
25 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders |
25 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders |
6 November 2009 | Register(s) moved to registered inspection location |
6 November 2009 | Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom |
6 November 2009 | Register inspection address has been changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom |
6 November 2009 | Register(s) moved to registered inspection location |
6 November 2009 | Register inspection address has been changed |
6 November 2009 | Register inspection address has been changed |
11 August 2009 | Full accounts made up to 28 February 2009 |
11 August 2009 | Full accounts made up to 28 February 2009 |
27 December 2008 | Full accounts made up to 23 February 2008 |
27 December 2008 | Full accounts made up to 23 February 2008 |
14 November 2008 | Return made up to 27/10/08; full list of members |
14 November 2008 | Return made up to 27/10/08; full list of members |
22 December 2007 | Full accounts made up to 24 February 2007 |
22 December 2007 | Full accounts made up to 24 February 2007 |
20 November 2007 | Return made up to 27/10/07; full list of members |
20 November 2007 | Return made up to 27/10/07; full list of members |
2 February 2007 | Resolutions
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2 February 2007 | Resolutions
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3 January 2007 | Full accounts made up to 28 February 2006 |
3 January 2007 | Full accounts made up to 28 February 2006 |
4 December 2006 | Return made up to 27/10/06; full list of members |
4 December 2006 | Return made up to 27/10/06; full list of members |
24 March 2006 | New director appointed |
24 March 2006 | New director appointed |
26 January 2006 | Director resigned |
26 January 2006 | Director resigned |
25 January 2006 | New director appointed |
25 January 2006 | New director appointed |
11 January 2006 | Secretary's particulars changed;director's particulars changed |
11 January 2006 | Secretary's particulars changed;director's particulars changed |
4 January 2006 | Full accounts made up to 28 February 2005 |
4 January 2006 | Full accounts made up to 28 February 2005 |
22 December 2005 | Director's particulars changed |
22 December 2005 | Director's particulars changed |
22 December 2005 | Director's particulars changed |
22 December 2005 | Director's particulars changed |
13 December 2005 | Return made up to 27/10/05; full list of members |
13 December 2005 | Return made up to 27/10/05; full list of members |
4 August 2005 | New director appointed |
4 August 2005 | New director appointed |
27 July 2005 | Director resigned |
27 July 2005 | Director resigned |
24 May 2005 | Full accounts made up to 28 February 2004 |
24 May 2005 | Full accounts made up to 28 February 2004 |
10 March 2005 | Director resigned |
10 March 2005 | New director appointed |
10 March 2005 | Director resigned |
10 March 2005 | Secretary resigned |
10 March 2005 | New secretary appointed |
10 March 2005 | New director appointed |
10 March 2005 | Secretary resigned |
10 March 2005 | New secretary appointed |
2 December 2004 | Return made up to 27/10/04; full list of members |
2 December 2004 | Return made up to 27/10/04; full list of members |
19 November 2004 | Director resigned |
19 November 2004 | Director resigned |
8 June 2004 | New director appointed |
8 June 2004 | New director appointed |
7 June 2004 | Director resigned |
7 June 2004 | Director resigned |
21 April 2004 | New director appointed |
21 April 2004 | New director appointed |
27 March 2004 | Director resigned |
27 March 2004 | Director resigned |
9 March 2004 | Return made up to 27/10/03; full list of members |
9 March 2004 | Return made up to 27/10/03; full list of members |
12 January 2004 | Accounting reference date extended from 31/12/03 to 28/02/04 |
12 January 2004 | Accounting reference date extended from 31/12/03 to 28/02/04 |
28 November 2003 | New secretary appointed |
28 November 2003 | New secretary appointed |
28 November 2003 | Secretary resigned |
28 November 2003 | Secretary resigned |
7 November 2003 | Full accounts made up to 6 January 2003 |
7 November 2003 | Full accounts made up to 6 January 2003 |
7 November 2003 | Full accounts made up to 6 January 2003 |
11 April 2003 | Re sec 392 |
11 April 2003 | Auditor's resignation |
11 April 2003 | Re sec 392 |
11 April 2003 | Auditor's resignation |
9 March 2003 | Ad 20/02/03--------- £ si 400000@1=400000 £ ic 5353082/5753082 |
9 March 2003 | Memorandum and Articles of Association |
9 March 2003 | Resolutions
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9 March 2003 | Memorandum and Articles of Association |
9 March 2003 | Resolutions
|
9 March 2003 | Ad 20/02/03--------- £ si 400000@1=400000 £ ic 5353082/5753082 |
21 February 2003 | Secretary resigned |
21 February 2003 | New secretary appointed |
21 February 2003 | Secretary resigned |
21 February 2003 | New secretary appointed |
19 February 2003 | New director appointed |
19 February 2003 | New director appointed |
28 January 2003 | New director appointed |
28 January 2003 | New director appointed |
15 January 2003 | New secretary appointed |
15 January 2003 | New director appointed |
15 January 2003 | New director appointed |
15 January 2003 | Director resigned |
15 January 2003 | Secretary resigned |
15 January 2003 | Director resigned |
15 January 2003 | Director resigned |
15 January 2003 | New director appointed |
15 January 2003 | New director appointed |
15 January 2003 | Director resigned |
15 January 2003 | Director resigned |
15 January 2003 | Secretary resigned |
15 January 2003 | Director resigned |
15 January 2003 | Director resigned |
15 January 2003 | New director appointed |
15 January 2003 | Director resigned |
15 January 2003 | New secretary appointed |
15 January 2003 | Director resigned |
15 January 2003 | Director resigned |
15 January 2003 | New director appointed |
18 November 2002 | Return made up to 27/10/02; full list of members
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18 November 2002 | Return made up to 27/10/02; full list of members
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2 November 2002 | Full accounts made up to 29 December 2001 |
2 November 2002 | Full accounts made up to 29 December 2001 |
9 November 2001 | Return made up to 27/10/01; full list of members |
9 November 2001 | Return made up to 27/10/01; full list of members |
8 November 2001 | Full accounts made up to 30 December 2000 |
8 November 2001 | Full accounts made up to 30 December 2000 |
8 June 2001 | Director resigned |
8 June 2001 | Director resigned |
29 November 2000 | New secretary appointed |
29 November 2000 | Secretary resigned |
29 November 2000 | New secretary appointed |
29 November 2000 | Secretary resigned |
3 November 2000 | Return made up to 27/10/00; full list of members |
3 November 2000 | Return made up to 27/10/00; full list of members |
2 November 2000 | Full accounts made up to 1 January 2000 |
2 November 2000 | Full accounts made up to 1 January 2000 |
2 November 2000 | Full accounts made up to 1 January 2000 |
4 October 2000 | Director resigned |
4 October 2000 | Director resigned |
22 April 2000 | Director's particulars changed |
22 April 2000 | Director's particulars changed |
22 December 1999 | New director appointed |
22 December 1999 | New director appointed |
16 December 1999 | Director resigned |
16 December 1999 | Director resigned |
3 November 1999 | Return made up to 27/10/99; full list of members |
3 November 1999 | Return made up to 27/10/99; full list of members |
1 November 1999 | Full accounts made up to 2 January 1999 |
1 November 1999 | Full accounts made up to 2 January 1999 |
1 November 1999 | Full accounts made up to 2 January 1999 |
8 June 1999 | Particulars of mortgage/charge |
8 June 1999 | Particulars of mortgage/charge |
26 February 1999 | Memorandum and Articles of Association |
26 February 1999 | Resolutions
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26 February 1999 | Resolutions
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26 February 1999 | Memorandum and Articles of Association |
20 January 1999 | £ nc 6000000/76000000 07/01/99 |
20 January 1999 | Resolutions
|
20 January 1999 | £ nc 6000000/76000000 07/01/99 |
20 January 1999 | Memorandum and Articles of Association |
20 January 1999 | Memorandum and Articles of Association |
20 January 1999 | Resolutions
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15 January 1999 | Return made up to 27/10/98; full list of members |
15 January 1999 | Return made up to 27/10/98; full list of members |
2 November 1998 | Full accounts made up to 3 January 1998 |
2 November 1998 | Full accounts made up to 3 January 1998 |
2 November 1998 | Full accounts made up to 3 January 1998 |
30 July 1998 | Auditor's resignation |
30 July 1998 | Auditor's resignation |
15 July 1998 | Declaration of satisfaction of mortgage/charge |
15 July 1998 | Declaration of satisfaction of mortgage/charge |
15 July 1998 | Declaration of satisfaction of mortgage/charge |
15 July 1998 | Declaration of satisfaction of mortgage/charge |
15 July 1998 | Declaration of satisfaction of mortgage/charge |
15 July 1998 | Declaration of satisfaction of mortgage/charge |
15 July 1998 | Declaration of satisfaction of mortgage/charge |
15 July 1998 | Declaration of satisfaction of mortgage/charge |
15 July 1998 | Declaration of satisfaction of mortgage/charge |
15 July 1998 | Declaration of satisfaction of mortgage/charge |
15 July 1998 | Declaration of satisfaction of mortgage/charge |
15 July 1998 | Declaration of satisfaction of mortgage/charge |
11 January 1998 | Director resigned |
11 January 1998 | Director resigned |
14 November 1997 | Return made up to 27/10/97; no change of members |
14 November 1997 | Return made up to 27/10/97; no change of members |
10 November 1997 | Resolutions
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10 November 1997 | Resolutions
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4 November 1997 | Particulars of mortgage/charge |
4 November 1997 | Particulars of mortgage/charge |
30 October 1997 | Full accounts made up to 28 December 1996 |
30 October 1997 | Full accounts made up to 28 December 1996 |
25 May 1997 | New director appointed |
25 May 1997 | New director appointed |
1 November 1996 | Full accounts made up to 30 December 1995 |
1 November 1996 | Full accounts made up to 30 December 1995 |
30 October 1996 | Return made up to 27/10/96; no change of members |
30 October 1996 | Return made up to 27/10/96; no change of members |
23 October 1996 | Registered office changed on 23/10/96 from: apex road brownhills walsall WS8 7HU |
23 October 1996 | Registered office changed on 23/10/96 from: apex road brownhills walsall WS8 7HU |
12 September 1996 | Director's particulars changed |
12 September 1996 | Director's particulars changed |
3 November 1995 | Full accounts made up to 31 December 1994 |
3 November 1995 | Full accounts made up to 31 December 1994 |
24 October 1995 | Return made up to 27/10/95; full list of members |
24 October 1995 | Return made up to 27/10/95; full list of members |
6 June 1994 | Director's particulars changed |
6 June 1994 | Director's particulars changed |
22 November 1989 | Ad 06/11/89--------- £ si [email protected]=3071330 £ ic 2281752/5353082 |
22 November 1989 | Ad 06/11/89--------- £ si [email protected]=3071330 £ ic 2281752/5353082 |
14 July 1989 | Company name changed alfred preedy & sons LIMITED\certificate issued on 17/07/89 |
14 July 1989 | Company name changed alfred preedy & sons LIMITED\certificate issued on 17/07/89 |
15 June 1989 | Declaration of assistance for shares acquisition |
15 June 1989 | Declaration of assistance for shares acquisition |
10 May 1989 | Re-registration of Memorandum and Articles |
10 May 1989 | Re-registration of Memorandum and Articles |
10 May 1989 | Application for reregistration from PLC to private |
10 May 1989 | Resolutions
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10 May 1989 | Resolutions
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10 May 1989 | Certificate of re-registration from Public Limited Company to Private |
10 May 1989 | Certificate of re-registration from Public Limited Company to Private |
10 May 1989 | Application for reregistration from PLC to private |
27 February 1989 | Location of register of members |
27 February 1989 | Location of register of members |
23 February 1989 | Return made up to 29/09/88; full list of members |
23 February 1989 | Full group accounts made up to 26 March 1988 |
23 February 1989 | Full group accounts made up to 26 March 1988 |
23 February 1989 | Return made up to 29/09/88; full list of members |
25 February 1988 | Wd 25/01/88 ad 22/10/87--------- premium £ si [email protected]=2777 |
25 February 1988 | Wd 25/01/88 ad 22/10/87--------- premium £ si [email protected]=2777 |
14 December 1987 | Full group accounts made up to 28 March 1987 |
14 December 1987 | Return made up to 30/09/87; bulk list available separately |
14 December 1987 | Return made up to 30/09/87; bulk list available separately |
14 December 1987 | Full group accounts made up to 28 March 1987 |
28 January 1987 | Return of allotments |
28 January 1987 | Return of allotments |
9 December 1986 | Return made up to 02/10/86; full list of members |
11 June 1915 | Incorporation |
11 June 1915 | Incorporation |