| Total Documents | 265 |
|---|
| Total Pages | 1,690 |
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| 28 October 2020 | Director's details changed for Finance Director, Channels Niamh Allison Lawlor on 28 August 2020 |
|---|---|
| 19 October 2020 | Full accounts made up to 29 February 2020 |
| 2 September 2020 | Director's details changed for Finance Director, Channels Niamh Allison Doyle on 2 September 2020 |
| 11 June 2020 | Confirmation statement made on 7 June 2020 with no updates |
| 12 October 2019 | Full accounts made up to 23 February 2019 |
| 20 June 2019 | Confirmation statement made on 7 June 2019 with no updates |
| 16 October 2018 | Full accounts made up to 24 February 2018 |
| 31 August 2018 | Appointment of Finance Director, Channels Niamh Allison Doyle as a director on 30 August 2018 |
| 14 June 2018 | Confirmation statement made on 7 June 2018 with updates |
| 21 May 2018 | Termination of appointment of Max Nicholas Britten as a director on 10 March 2018 |
| 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 |
| 4 July 2016 | Full accounts made up to 27 February 2016 |
| 4 July 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
|
| 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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| 31 May 2016 | Appointment of Alan James Harris Stewart as a director on 25 May 2016 |
| 31 May 2016 | Appointment of Alan James Harris Stewart as a director on 25 May 2016 |
| 20 April 2016 | Appointment of Max Britten as a director on 18 April 2016 |
| 20 April 2016 | Appointment of Max Britten as a director on 18 April 2016 |
| 15 April 2016 | Termination of appointment of Paul Anthony Moore as a director on 11 April 2016 |
| 15 April 2016 | Termination of appointment of Paul Anthony Moore as a director on 11 April 2016 |
| 12 April 2016 | Termination of appointment of Adrian Charles Morris as a director on 29 March 2016 |
| 12 April 2016 | Termination of appointment of Adrian Charles Morris as a director on 29 March 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 |
| 4 January 2016 | Auditor's resignation |
| 4 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 Richard Andrew Woolfenden on 29 December 2015 |
| 30 December 2015 | Director's details changed for Richard Andrew Woolfenden on 29 December 2015 |
| 30 December 2015 | Director's details changed for Mr Adrian Charles Morris 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 |
| 30 December 2015 | Director's details changed for Mr Adrian Charles Morris 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 Hertfordshire 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 | Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire 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 |
| 22 July 2015 | Appointment of Richard Andrew Woolfenden as a director on 8 June 2015 |
| 22 July 2015 | Appointment of Richard Andrew Woolfenden as a director on 8 June 2015 |
| 22 July 2015 | Appointment of Richard Andrew Woolfenden as a director on 8 June 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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| 30 March 2015 | Appointment of Tesco Services Limited as a director on 23 January 2015 |
| 30 March 2015 | Appointment of Tesco Services Limited as a director on 23 January 2015 |
| 9 February 2015 | Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 |
| 9 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 | Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 |
| 2 December 2014 | Full accounts made up to 22 February 2014 |
| 2 December 2014 | Full accounts made up to 22 February 2014 |
| 14 October 2014 | Director's details changed for Mr Adrian Charles Morris on 13 August 2014 |
| 14 October 2014 | Director's details changed for Mr Adrian Charles Morris on 13 August 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
|
| 19 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 27 November 2013 | Full accounts made up to 23 February 2013 |
| 27 November 2013 | Full accounts made up to 23 February 2013 |
| 16 October 2013 | Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 |
| 16 October 2013 | Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013 |
| 16 October 2013 | Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013 |
| 16 October 2013 | Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013 |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
| 10 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
| 20 February 2013 | Appointment of Mr Adrian Charles Morris as a director on 8 February 2013 |
| 20 February 2013 | Appointment of Mr Adrian Charles Morris as a director on 8 February 2013 |
| 20 February 2013 | Appointment of Mr Adrian Charles Morris as a director on 8 February 2013 |
| 17 January 2013 | Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013 |
| 17 January 2013 | Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013 |
| 17 January 2013 | Termination of appointment of Lucy Jeanne Neville-Rolfe as a director on 2 January 2013 |
| 15 November 2012 | Full accounts made up to 25 February 2012 |
| 15 November 2012 | Full accounts made up to 25 February 2012 |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
| 2 April 2012 | Second filing of TM01 previously delivered to Companies House
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| 2 April 2012 | Second filing of TM01 previously delivered to Companies House
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| 5 March 2012 | Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012
|
| 5 March 2012 | Termination of appointment of Andrew Thomas Higginson as a director on 29 February 2012
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| 1 March 2012 | Resolutions
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| 1 March 2012 | Resolutions
|
| 24 November 2011 | Full accounts made up to 26 February 2011 |
| 24 November 2011 | Full accounts made up to 26 February 2011 |
| 9 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
| 9 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
| 9 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
| 26 November 2010 | Full accounts made up to 27 February 2010 |
| 26 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 |
| 8 December 2009 | Full accounts made up to 28 February 2009 |
| 8 December 2009 | Full accounts made up to 28 February 2009 |
| 7 October 2009 | Termination of appointment of Nicholas Mourant as a director |
| 7 October 2009 | Termination of appointment of Nicholas Mourant as a director |
| 1 July 2009 | Return made up to 07/06/09; full list of members |
| 1 July 2009 | Return made up to 07/06/09; full list of members |
| 18 February 2009 | Resolutions
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| 18 February 2009 | Resolutions
|
| 21 December 2008 | Full accounts made up to 23 February 2008 |
| 21 December 2008 | Full accounts made up to 23 February 2008 |
| 19 June 2008 | Return made up to 07/06/08; full list of members |
| 19 June 2008 | Return made up to 07/06/08; full list of members |
| 20 December 2007 | Full accounts made up to 24 February 2007 |
| 20 December 2007 | 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 |
| 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 May 2006 | Nc inc already adjusted 27/02/95 |
| 30 May 2006 | Nc inc already adjusted 27/02/95 |
| 30 May 2006 | Resolutions
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| 30 May 2006 | Resolutions
|
| 30 March 2006 | Secretary's particulars changed |
| 30 March 2006 | Secretary's particulars changed |
| 5 January 2006 | Full accounts made up to 26 February 2005 |
| 5 January 2006 | Full accounts made up to 26 February 2005 |
| 3 January 2006 | Director's particulars changed |
| 3 January 2006 | Director's particulars changed |
| 22 December 2005 | Director's particulars changed |
| 22 December 2005 | Director's particulars changed |
| 28 July 2005 | Return made up to 07/06/05; full list of members
|
| 28 July 2005 | Return made up to 07/06/05; full list of members
|
| 6 July 2005 | New director appointed |
| 6 July 2005 | New director appointed |
| 16 June 2005 | Director resigned |
| 16 June 2005 | Director resigned |
| 4 January 2005 | Full accounts made up to 28 February 2004 |
| 4 January 2005 | Full accounts made up to 28 February 2004 |
| 30 September 2004 | Secretary resigned |
| 30 September 2004 | New secretary appointed |
| 30 September 2004 | Secretary resigned |
| 30 September 2004 | New secretary appointed |
| 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 |
| 21 April 2004 | New director appointed |
| 21 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 |
| 22 December 2003 | New director appointed |
| 22 December 2003 | New director appointed |
| 2 September 2003 | New director appointed |
| 2 September 2003 | New director appointed |
| 2 September 2003 | New director appointed |
| 2 September 2003 | New director appointed |
| 10 July 2003 | Director resigned |
| 10 July 2003 | Return made up to 07/06/03; full list of members |
| 10 July 2003 | Return made up to 07/06/03; full list of members |
| 10 July 2003 | Director resigned |
| 10 July 2003 | New director appointed |
| 10 July 2003 | Director resigned |
| 10 July 2003 | New director appointed |
| 10 July 2003 | Director resigned |
| 28 March 2003 | Auditor's resignation |
| 28 March 2003 | Auditor's resignation |
| 31 December 2002 | Full accounts made up to 23 February 2002 |
| 31 December 2002 | Full accounts made up to 23 February 2002 |
| 3 October 2002 | Director's particulars changed |
| 3 October 2002 | Director's particulars changed |
| 11 September 2002 | Director resigned |
| 11 September 2002 | Director resigned |
| 11 September 2002 | Director's particulars changed |
| 11 September 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 |
| 24 December 2001 | Full accounts made up to 24 February 2001 |
| 24 December 2001 | 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 |
| 8 July 2001 | Director resigned |
| 8 July 2001 | Director resigned |
| 28 December 2000 | Full accounts made up to 26 February 2000 |
| 28 December 2000 | Full accounts made up to 26 February 2000 |
| 14 November 2000 | Secretary resigned |
| 14 November 2000 | New secretary appointed |
| 14 November 2000 | New secretary appointed |
| 14 November 2000 | Secretary resigned |
| 6 July 2000 | Return made up to 07/06/00; full list of members
|
| 6 July 2000 | Return made up to 07/06/00; full list of members
|
| 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 | Return made up to 07/06/99; full list of members |
| 9 July 1999 | Director resigned |
| 9 July 1999 | Director resigned |
| 9 July 1999 | Return made up to 07/06/99; full list of members |
| 5 January 1999 | Director resigned |
| 5 January 1999 | Director resigned |
| 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 |
| 4 March 1998 | Director's particulars changed |
| 4 March 1998 | Director's particulars changed |
| 19 December 1997 | Full accounts made up to 22 February 1997 |
| 19 December 1997 | Full accounts made up to 22 February 1997 |
| 25 September 1997 | Director's particulars changed |
| 25 September 1997 | Director's particulars changed |
| 5 September 1997 | Director's particulars changed |
| 5 September 1997 | Director's particulars changed |
| 8 July 1997 | Director's particulars changed |
| 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 |
| 8 July 1997 | Director's particulars changed |
| 13 May 1997 | Director's particulars changed |
| 13 May 1997 | Director's particulars changed |
| 10 February 1997 | Director resigned |
| 10 February 1997 | Director resigned |
| 5 December 1996 | Director's particulars changed |
| 5 December 1996 | Director's particulars changed |
| 3 November 1996 | Full accounts made up to 24 February 1996 |
| 3 November 1996 | Full accounts made up to 24 February 1996 |
| 2 October 1996 | Return made up to 30/09/96; no change of members |
| 2 October 1996 | Return made up to 30/09/96; no change of members |
| 24 September 1996 | Director resigned |
| 24 September 1996 | Director resigned |
| 17 June 1996 | New director appointed |
| 17 June 1996 | New director appointed |
| 15 June 1996 | New secretary appointed |
| 15 June 1996 | Secretary resigned |
| 15 June 1996 | New secretary appointed |
| 15 June 1996 | Secretary resigned |
| 18 December 1995 | New director appointed |
| 18 December 1995 | New director appointed |
| 18 December 1995 | New director appointed |
| 18 December 1995 | New director appointed |
| 18 December 1995 | New director appointed |
| 18 December 1995 | New director appointed |
| 8 November 1995 | Secretary resigned;new secretary appointed |
| 8 November 1995 | Secretary resigned;new secretary appointed |
| 6 November 1995 | Return made up to 30/09/95; full list of members |
| 6 November 1995 | Return made up to 30/09/95; full list of members |
| 16 March 1995 | Resolutions
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| 16 March 1995 | Ad 27/02/95--------- £ si 149999998@1=149999998 £ ic 2/150000000 |
| 16 March 1995 | Resolutions
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| 16 March 1995 | Ad 27/02/95--------- £ si 149999998@1=149999998 £ ic 2/150000000 |
| 13 February 1995 | Memorandum and Articles of Association |
| 13 February 1995 | Memorandum and Articles of Association |
| 13 February 1995 | Nc inc already adjusted 13/12/94 |
| 13 February 1995 | Nc inc already adjusted 13/12/94 |
| 20 January 1995 | Resolutions
|
| 20 January 1995 | Company name changed pressmick LIMITED\certificate issued on 23/01/95 |
| 20 January 1995 | Company name changed pressmick LIMITED\certificate issued on 23/01/95 |
| 20 January 1995 | Resolutions
|
| 16 January 1995 | Resolutions
|
| 16 January 1995 | Resolutions
|
| 24 October 1994 | Registered office changed on 24/10/94 from: 120 east road london N1 6AA |
| 24 October 1994 | Registered office changed on 24/10/94 from: 120 east road london N1 6AA |
| 30 September 1994 | Incorporation |
| 30 September 1994 | Incorporation |
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