Total Documents | 254 |
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Total Pages | 2,309 |
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4 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 25/02/23 |
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4 November 2023 | Audit exemption statement of guarantee by parent company for period ending 25/02/23 |
4 November 2023 | Audit exemption subsidiary accounts made up to 25 February 2023 |
4 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 26/02/23 |
17 July 2023 | Confirmation statement made on 8 June 2023 with no updates |
13 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 26/02/22 |
13 October 2022 | Audit exemption statement of guarantee by parent company for period ending 26/02/22 |
13 October 2022 | Audit exemption subsidiary accounts made up to 26 February 2022 |
13 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 26/02/22 |
15 June 2022 | Confirmation statement made on 8 June 2022 with no updates |
9 March 2022 | Appointment of Simon Richard Williams as a director on 25 February 2022 |
8 March 2022 | Termination of appointment of John Gibney as a director on 25 February 2022 |
27 October 2021 | Audit exemption subsidiary accounts made up to 27 February 2021 |
13 October 2021 | Audit exemption statement of guarantee by parent company for period ending 27/02/21 |
13 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 27/02/21 |
13 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 27/02/21 |
21 June 2021 | Confirmation statement made on 8 June 2021 with no updates |
2 June 2021 | Director's details changed for Mr David Clifford Wheeler on 1 June 2021 |
27 April 2021 | Appointment of Mr David Clifford Wheeler as a director on 22 April 2021
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15 April 2021 | Termination of appointment of Duncan James Anniss as a director on 26 March 2021 |
19 October 2020 | Audit exemption subsidiary accounts made up to 29 February 2020 |
7 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 |
7 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 |
7 October 2020 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 |
1 October 2020 | Appointment of Mr Duncan James Anniss as a director on 21 September 2020 |
30 September 2020 | Termination of appointment of Amit Soni as a director on 21 September 2020 |
12 June 2020 | Confirmation statement made on 8 June 2020 with no updates |
6 February 2020 | Director's details changed for Amit Soni on 1 May 2016 |
21 October 2019 | Audit exemption subsidiary accounts made up to 23 February 2019 |
16 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 23/02/19 |
16 October 2019 | Audit exemption statement of guarantee by parent company for period ending 23/02/19 |
16 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 23/02/19 |
20 June 2019 | Confirmation statement made on 7 June 2019 with no updates |
14 June 2019 | Director's details changed for Amit Soni on 1 May 2016 |
2 April 2019 | Director's details changed for Mr John Gibney on 2 April 2019 |
16 October 2018 | Audit exemption subsidiary accounts made up to 24 February 2018 |
14 September 2018 | Audit exemption statement of guarantee by parent company 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 | Notice of agreement to exemption from audit of accounts for period ending 24/02/18 |
14 June 2018 | Confirmation statement made on 7 June 2018 with updates |
13 September 2017 | Full accounts made up to 25 February 2017 |
13 September 2017 | Full accounts made up to 25 February 2017 |
22 June 2017 | Confirmation statement made on 7 June 2017 with updates |
22 June 2017 | Confirmation statement made on 7 June 2017 with updates |
30 November 2016 | Full accounts made up to 27 February 2016 |
30 November 2016 | Full accounts made up to 27 February 2016 |
16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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27 April 2016 | Director's details changed for Mr John Gibney on 22 December 2015 |
27 April 2016 | Director's details changed for Mr John Gibney on 22 December 2015 |
15 April 2016 | Termination of appointment of Paul Anthony Moore as a director on 11 April 2016 |
15 April 2016 | Appointment of Amit Soni as a director on 11 April 2016 |
15 April 2016 | Appointment of Amit Soni as a director on 11 April 2016 |
15 April 2016 | Termination of appointment of Paul Anthony Moore as a director on 11 April 2016 |
9 February 2016 | Director's details changed for Mr Paul Anthony Moore on 5 February 2016 |
9 February 2016 | Director's details changed for Mr Paul Anthony Moore on 5 February 2016 |
8 January 2016 | Auditor's resignation |
8 January 2016 | Auditor's resignation |
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 Mr Paul Anthony Moore on 29 December 2015 |
30 December 2015 | Director's details changed for Mr Paul Anthony Moore on 29 December 2015 |
29 December 2015 | Registered office address changed from Tesco House Delamare Road Cheshunt Herts. EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 |
29 December 2015 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 |
29 December 2015 | Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 |
29 December 2015 | Registered office address changed from Tesco House Delamare Road Cheshunt Herts. EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015 |
1 December 2015 | Full accounts made up to 28 February 2015 |
1 December 2015 | Full accounts made up to 28 February 2015 |
25 November 2015 | Resolutions
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25 November 2015 | Resolutions
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16 November 2015 | Statement of capital following an allotment of shares on 13 November 2015
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16 November 2015 | Statement of capital following an allotment of shares on 13 November 2015
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12 November 2015 | Termination of appointment of Niall Hunter as a director on 30 October 2015 |
12 November 2015 | Termination of appointment of Niall Hunter as a director on 30 October 2015 |
12 November 2015 | Director's details changed for Mr John Gibney on 9 November 2015 |
12 November 2015 | Director's details changed for Mr John Gibney on 9 November 2015 |
9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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1 April 2015 | Appointment of Niall Hunter as a director on 30 March 2015 |
1 April 2015 | Appointment of Niall Hunter as a director on 30 March 2015 |
6 February 2015 | Appointment of Mr Paul Anthony Moore 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 February 2015 | Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 |
6 February 2015 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 |
19 January 2015 | Appointment of John Gibney as a director on 19 January 2015 |
19 January 2015 | Appointment of John Gibney as a director on 19 January 2015 |
14 November 2014 | Full accounts made up to 22 February 2014 |
14 November 2014 | Full accounts made up to 22 February 2014 |
27 October 2014 | Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014 |
27 October 2014 | Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014 |
19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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21 November 2013 | Full accounts made up to 23 February 2013 |
21 November 2013 | Full accounts made up to 23 February 2013 |
16 October 2013 | Termination of appointment of Helen O'keefe as a secretary |
16 October 2013 | Termination of appointment of Helen O'keefe as a secretary |
16 October 2013 | Appointment of Tesco Secretaries Limited as a secretary |
16 October 2013 | Appointment of Tesco Secretaries Limited as a secretary |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
31 January 2013 | Appointment of Tesco Services Limited as a director |
31 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 |
15 November 2012 | Full accounts made up to 25 February 2012 |
15 November 2012 | Full accounts made up to 25 February 2012 |
8 August 2012 | Termination of appointment of Steven Rigby as a director |
8 August 2012 | Appointment of Hongyan Echo Lu as a director |
8 August 2012 | Appointment of Hongyan Echo Lu as a director |
8 August 2012 | Termination of appointment of Steven Rigby as a director |
12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
12 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
14 March 2012 | Resolutions
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14 March 2012 | Resolutions
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28 October 2011 | Full accounts made up to 26 February 2011 |
28 October 2011 | Full accounts made up to 26 February 2011 |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
8 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
29 November 2010 | Full accounts made up to 27 February 2010 |
29 November 2010 | Full accounts made up to 27 February 2010 |
22 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
22 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
22 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
4 January 2010 | Full accounts made up to 28 February 2009 |
4 January 2010 | Full accounts made up to 28 February 2009 |
30 June 2009 | Return made up to 07/06/09; full list of members |
30 June 2009 | Return made up to 07/06/09; full list of members |
22 June 2009 | Director appointed mr steven rigby |
22 June 2009 | Director appointed mr steven rigby |
27 December 2008 | Full accounts made up to 23 February 2008 |
27 December 2008 | Full accounts made up to 23 February 2008 |
23 June 2008 | Return made up to 07/06/08; full list of members |
23 June 2008 | Return made up to 07/06/08; full list of members |
5 June 2008 | Full accounts made up to 24 February 2007 |
5 June 2008 | Full accounts made up to 24 February 2007 |
8 June 2007 | Return made up to 07/06/07; full list of members |
8 June 2007 | Return made up to 07/06/07; full list of members |
2 January 2007 | Full accounts made up to 25 February 2006 |
2 January 2007 | Full accounts made up to 25 February 2006 |
2 January 2007 | Resolutions
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2 January 2007 | Resolutions
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20 June 2006 | Return made up to 07/06/06; full list of members |
20 June 2006 | Return made up to 07/06/06; full list of members |
30 March 2006 | Secretary's particulars changed |
30 March 2006 | Secretary's particulars changed |
3 January 2006 | Director's particulars changed |
3 January 2006 | Director's particulars changed |
23 December 2005 | Full accounts made up to 26 February 2005 |
23 December 2005 | Full accounts made up to 26 February 2005 |
22 December 2005 | Director's particulars changed |
22 December 2005 | Director's particulars changed |
26 July 2005 | Return made up to 07/06/05; full list of members
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26 July 2005 | Return made up to 07/06/05; full list of members
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17 June 2005 | Director resigned |
17 June 2005 | New director appointed |
17 June 2005 | New director appointed |
17 June 2005 | Director resigned |
29 November 2004 | Full accounts made up to 28 February 2004 |
29 November 2004 | Full accounts made up to 28 February 2004 |
30 September 2004 | New secretary appointed |
30 September 2004 | Secretary resigned |
30 September 2004 | New secretary appointed |
30 September 2004 | Secretary resigned |
15 June 2004 | Return made up to 07/06/04; full list of members |
15 June 2004 | Return made up to 07/06/04; full list of members |
20 April 2004 | New director appointed |
20 April 2004 | New director appointed |
27 March 2004 | Director resigned |
27 March 2004 | Director resigned |
30 December 2003 | Full accounts made up to 22 February 2003 |
30 December 2003 | Full accounts made up to 22 February 2003 |
18 July 2003 | Director resigned |
18 July 2003 | Return made up to 07/06/03; full list of members |
18 July 2003 | New director appointed |
18 July 2003 | Return made up to 07/06/03; full list of members |
18 July 2003 | Director resigned |
18 July 2003 | New director appointed |
28 March 2003 | Auditor's resignation |
28 March 2003 | Auditor's resignation |
24 March 2003 | Director resigned |
24 March 2003 | Director resigned |
23 December 2002 | Full accounts made up to 23 February 2002 |
23 December 2002 | Full accounts made up to 23 February 2002 |
3 October 2002 | Director's particulars changed |
3 October 2002 | Director's particulars changed |
14 July 2002 | Return made up to 07/06/02; full list of members |
14 July 2002 | Return made up to 07/06/02; full list of members |
3 July 2002 | New director appointed |
3 July 2002 | New director appointed |
3 January 2002 | Full accounts made up to 24 February 2001 |
3 January 2002 | Full accounts made up to 24 February 2001 |
20 August 2001 | Director's particulars changed |
20 August 2001 | Director's particulars changed |
8 July 2001 | Return made up to 07/06/01; full list of members |
8 July 2001 | Return made up to 07/06/01; full list of members |
20 December 2000 | Full accounts made up to 26 February 2000 |
20 December 2000 | Full accounts made up to 26 February 2000 |
6 July 2000 | Return made up to 07/06/00; full list of members
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6 July 2000 | Return made up to 07/06/00; full list of members
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30 December 1999 | Full accounts made up to 27 February 1999 |
30 December 1999 | Full accounts made up to 27 February 1999 |
9 July 1999 | Director resigned |
9 July 1999 | Return made up to 07/06/99; full list of members |
9 July 1999 | Director resigned |
9 July 1999 | Return made up to 07/06/99; full list of members |
4 May 1999 | New secretary appointed |
4 May 1999 | Secretary resigned |
4 May 1999 | Secretary resigned |
4 May 1999 | New secretary appointed |
22 January 1999 | Return made up to 07/06/98; full list of members; amend |
22 January 1999 | Return made up to 07/06/98; full list of members; amend |
29 December 1998 | Full accounts made up to 28 February 1998 |
29 December 1998 | Full accounts made up to 28 February 1998 |
20 August 1998 | Auditor's resignation |
20 August 1998 | Auditor's resignation |
3 August 1998 | Return made up to 07/06/98; full list of members |
3 August 1998 | Return made up to 07/06/98; full list of members |
22 December 1997 | Full accounts made up to 22 February 1997 |
22 December 1997 | Full accounts made up to 22 February 1997 |
16 December 1997 | New director appointed |
16 December 1997 | Secretary resigned |
16 December 1997 | Secretary resigned |
16 December 1997 | New secretary appointed |
16 December 1997 | New director appointed |
16 December 1997 | New secretary appointed |
29 September 1997 | Company name changed spen hill investments LIMITED\certificate issued on 29/09/97 |
29 September 1997 | Company name changed spen hill investments LIMITED\certificate issued on 29/09/97 |
8 July 1997 | Return made up to 07/06/97; full list of members |
8 July 1997 | Return made up to 07/06/97; full list of members |
13 May 1997 | Director's particulars changed |
13 May 1997 | Director's particulars changed |
10 July 1996 | Return made up to 07/06/96; full list of members |
10 July 1996 | Return made up to 07/06/96; full list of members |
9 July 1996 | Full accounts made up to 24 February 1996 |
9 July 1996 | Full accounts made up to 24 February 1996 |
15 November 1995 | Director's particulars changed |
15 November 1995 | Director's particulars changed |
13 November 1995 | Full accounts made up to 25 February 1995 |
13 November 1995 | Full accounts made up to 25 February 1995 |
24 October 1991 | Resolutions
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24 October 1991 | Resolutions
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25 July 1991 | Company name changed nowbetter LIMITED\certificate issued on 25/07/91 |
25 July 1991 | Company name changed nowbetter LIMITED\certificate issued on 25/07/91 |
22 February 1990 | Memorandum and Articles of Association |
22 February 1990 | Memorandum and Articles of Association |
22 February 1990 | Resolutions
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22 February 1990 | Resolutions
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17 January 1990 | Incorporation |
17 January 1990 | Incorporation |