Total Documents | 337 |
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Total Pages | 1,780 |
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22 October 2020 | Confirmation statement made on 12 October 2020 with no updates |
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6 October 2020 | Full accounts made up to 31 December 2019 |
27 January 2020 | Director's details changed for Jason Mark Tarry on 24 January 2020 |
5 November 2019 | Appointment of Mr Thomas Charles Denyard as a director on 5 November 2019 |
5 November 2019 | Termination of appointment of Claire Alexandra Soper-Lorains as a director on 5 November 2019 |
24 October 2019 | Confirmation statement made on 12 October 2019 with updates |
4 October 2019 | Director's details changed for Mr Paul Pattinson on 20 September 2019 |
4 October 2019 | Full accounts made up to 31 December 2018 |
2 October 2019 | Appointment of Mr Paul Pattinson as a director on 20 September 2019 |
28 August 2019 | Termination of appointment of Oliver James Potter as a director on 23 August 2019 |
12 June 2019 | Appointment of Mr Mark Bowden as a director on 10 June 2019 |
10 June 2019 | Termination of appointment of Roger James Keenan as a director on 10 June 2019 |
5 April 2019 | Director's details changed for Ms Alessandra Bellini on 1 April 2019 |
14 December 2018 | Appointment of Jason Mark Tarry as a director on 16 July 2018 |
11 December 2018 | Appointment of Mr Bhavesh Mistry as a director on 14 November 2018 |
26 October 2018 | Confirmation statement made on 12 October 2018 with no updates |
24 September 2018 | Full accounts made up to 31 December 2017 |
27 July 2018 | Termination of appointment of Charles Wilson as a director on 16 July 2018 |
6 March 2018 | Appointment of Mr Charles Wilson as a director on 5 March 2018 |
5 March 2018 | Termination of appointment of Matthew Samuel Davies as a director on 5 March 2018 |
17 October 2017 | Confirmation statement made on 12 October 2017 with updates |
17 October 2017 | Confirmation statement made on 12 October 2017 with updates |
11 October 2017 | Appointment of Alessandra Bellini as a director on 6 October 2017 |
11 October 2017 | Termination of appointment of Katherine Therese Koch as a director on 6 October 2017 |
11 October 2017 | Appointment of Alessandra Bellini as a director on 6 October 2017 |
11 October 2017 | Termination of appointment of Katherine Therese Koch as a director on 6 October 2017 |
25 September 2017 | Appointment of Oliver James Potter as a director on 19 September 2017 |
25 September 2017 | Appointment of Oliver James Potter as a director on 19 September 2017 |
25 September 2017 | Full accounts made up to 31 December 2016 |
25 September 2017 | Full accounts made up to 31 December 2016 |
22 September 2017 | Termination of appointment of David Jeremy Plumb as a director on 19 September 2017 |
22 September 2017 | Termination of appointment of David Jeremy Plumb as a director on 19 September 2017 |
15 June 2017 | Confirmation statement made on 29 May 2017 with updates |
15 June 2017 | Confirmation statement made on 29 May 2017 with updates |
7 June 2017 | Appointment of Mr Mark David Hardman as a director on 25 May 2017 |
7 June 2017 | Appointment of Mr Mark David Hardman as a director on 25 May 2017 |
6 June 2017 | Termination of appointment of Timothy Neil Pullen as a director on 25 May 2017 |
6 June 2017 | Termination of appointment of Timothy Neil Pullen as a director on 25 May 2017 |
5 May 2017 | Appointment of Claire Alexandra Soper-Lorains as a director on 2 May 2017 |
5 May 2017 | Appointment of Claire Alexandra Soper-Lorains as a director on 2 May 2017 |
4 May 2017 | Termination of appointment of Anthony Vollmer as a director on 2 May 2017 |
4 May 2017 | Termination of appointment of Anthony Vollmer as a director on 2 May 2017 |
28 April 2017 | Termination of appointment of Antony John Hoggett as a director on 1 April 2017 |
28 April 2017 | Termination of appointment of Antony John Hoggett as a director on 1 April 2017 |
23 January 2017 | Director's details changed for David Jeremy Plumb on 20 January 2017 |
23 January 2017 | Director's details changed for Roger James Keenan on 20 January 2017 |
23 January 2017 | Director's details changed for David Jeremy Plumb on 20 January 2017 |
23 January 2017 | Director's details changed for Roger James Keenan on 20 January 2017 |
13 January 2017 | Director's details changed for Roger James Keenan on 12 January 2017 |
13 January 2017 | Director's details changed for Roger James Keenan on 12 January 2017 |
28 September 2016 | Appointment of Mr Timothy Neil Pullen as a director on 23 September 2016 |
28 September 2016 | Appointment of Mr Timothy Neil Pullen as a director on 23 September 2016 |
27 September 2016 | Appointment of Matthew Samuel Davies as a director on 5 September 2016 |
27 September 2016 | Appointment of Matthew Samuel Davies as a director on 5 September 2016 |
22 September 2016 | Full accounts made up to 31 December 2015 |
22 September 2016 | Termination of appointment of Robin James Terrell as a director on 5 September 2016 |
22 September 2016 | Full accounts made up to 31 December 2015 |
22 September 2016 | Termination of appointment of Ronan James Dunne as a director on 5 September 2016 |
22 September 2016 | Termination of appointment of Ronan James Dunne as a director on 5 September 2016 |
22 September 2016 | Termination of appointment of Robin James Terrell as a director on 5 September 2016 |
16 June 2016 | Annual return made up to 29 May 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 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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10 June 2016 | Auditor's resignation |
10 June 2016 | Auditor's resignation |
20 January 2016 | Appointment of Ms Katherine Therese Koch as a director on 18 January 2016 |
20 January 2016 | Termination of appointment of Jill Easterbrook as a director on 8 December 2015 |
20 January 2016 | Appointment of Ms Katherine Therese Koch as a director on 18 January 2016 |
20 January 2016 | Termination of appointment of Jill Easterbrook as a director on 8 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 |
2 October 2015 | Full accounts made up to 31 December 2014 |
2 October 2015 | Full accounts made up to 31 December 2014 |
22 September 2015 | Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Shire Park Welwyn Garden City AL7 1GA on 22 September 2015 |
22 September 2015 | Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Shire Park Welwyn Garden City AL7 1GA on 22 September 2015 |
8 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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30 September 2014 | Full accounts made up to 31 December 2013 |
30 September 2014 | Full accounts made up to 31 December 2013 |
2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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24 February 2014 | Resolutions
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24 February 2014 | Resolutions
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29 January 2014 | Appointment of Mr Anthony Vollmer as a director |
29 January 2014 | Appointment of Mr Anthony Vollmer as a director |
1 November 2013 | Appointment of Tesco Secretaries Limited as a secretary |
1 November 2013 | Appointment of Tesco Secretaries Limited as a secretary |
13 September 2013 | Full accounts made up to 31 December 2012 |
13 September 2013 | Full accounts made up to 31 December 2012 |
29 August 2013 | Termination of appointment of Claudine O'connor as a secretary |
29 August 2013 | Appointment of Mr Robin James Terrell as a director |
29 August 2013 | Termination of appointment of Claudine O'connor as a secretary |
29 August 2013 | Appointment of Mr Robin James Terrell as a director |
29 August 2013 | Termination of appointment of Roger Fogg as a director |
29 August 2013 | Termination of appointment of Roger Fogg as a director |
8 July 2013 | Termination of appointment of Ian Crook as a director |
8 July 2013 | Termination of appointment of Ian Crook as a director |
29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders |
21 September 2012 | Appointment of Antony John Hoggett as a director |
21 September 2012 | Appointment of Antony John Hoggett as a director |
13 September 2012 | Full accounts made up to 31 December 2011 |
13 September 2012 | Full accounts made up to 31 December 2011 |
16 August 2012 | Appointment of Jill Easterbrook as a director |
16 August 2012 | Appointment of Jill Easterbrook as a director |
15 August 2012 | Termination of appointment of Nigel Jones as a director |
15 August 2012 | Termination of appointment of Nigel Jones as a director |
21 June 2012 | Termination of appointment of Christopher Whitfield as a director |
21 June 2012 | Termination of appointment of Christopher Whitfield as a director |
13 June 2012 | Appointment of David Jeremy Plumb as a director |
13 June 2012 | Appointment of David Jeremy Plumb as a director |
11 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders |
11 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders |
1 May 2012 | Appointment of Nigel Alan Jones as a director |
1 May 2012 | Appointment of Nigel Alan Jones as a director |
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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27 March 2012 | Termination of appointment of Robert Dunn as a director |
27 March 2012 | Termination of appointment of Robert Dunn as a director |
5 March 2012 | Termination of appointment of Andrew Higginson as a director
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5 March 2012 | Termination of appointment of Andrew Higginson as a director
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19 January 2012 | Appointment of Mr Andrew Thomas Higginson as a director |
19 January 2012 | Appointment of Mr Andrew Thomas Higginson as a director |
18 January 2012 | Appointment of Mark Evans as a director |
18 January 2012 | Appointment of Mark Evans as a director |
16 December 2011 | Appointment of Roger Fogg as a director |
16 December 2011 | Appointment of Roger Fogg as a director |
16 December 2011 | Termination of appointment of Matthew Key as a director |
16 December 2011 | Termination of appointment of Matthew Key as a director |
16 December 2011 | Termination of appointment of Andrew Higginson as a director |
16 December 2011 | Termination of appointment of Graham Harris as a director |
16 December 2011 | Termination of appointment of Andrew Higginson as a director |
16 December 2011 | Termination of appointment of Graham Harris as a director |
6 September 2011 | Full accounts made up to 31 December 2010 |
6 September 2011 | Full accounts made up to 31 December 2010 |
14 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders |
14 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders |
13 July 2011 | Director's details changed for Christopher Paul Whitfield on 6 May 2011 |
13 July 2011 | Director's details changed for Christopher Paul Whitfield on 6 May 2011 |
13 July 2011 | Director's details changed for Christopher Paul Whitfield on 6 May 2011 |
29 June 2011 | Termination of appointment of Stephen Alder as a director |
29 June 2011 | Termination of appointment of Stephen Alder as a director |
24 June 2011 | Appointment of Robert Dunn as a director |
24 June 2011 | Appointment of Robert Dunn as a director |
16 June 2011 | Appointment of Christopher Paul Whitfield as a director |
16 June 2011 | Appointment of Christopher Paul Whitfield as a director |
12 May 2011 | Termination of appointment of Andrew Rowlinson as a director |
12 May 2011 | Termination of appointment of Andrew Rowlinson as a director |
8 March 2011 | Appointment of Roger James Keenan as a director |
8 March 2011 | Appointment of Roger James Keenan as a director |
7 March 2011 | Appointment of Mr Graham John Harris as a director |
7 March 2011 | Appointment of Mr Graham John Harris as a director |
4 March 2011 | Termination of appointment of Lance Batchelor as a director |
4 March 2011 | Termination of appointment of Philip Maple as a director |
4 March 2011 | Termination of appointment of Lance Batchelor as a director |
4 March 2011 | Termination of appointment of Philip Maple as a director |
28 September 2010 | Full accounts made up to 31 December 2009 |
28 September 2010 | Full accounts made up to 31 December 2009 |
28 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
28 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders |
23 February 2010 | Appointment of Stephen Alder as a director |
23 February 2010 | Termination of appointment of Ian Clarke as a director |
23 February 2010 | Appointment of Stephen Alder as a director |
23 February 2010 | Termination of appointment of Ian Clarke as a director |
23 October 2009 | Appointment of Andrew Colin Gray Rowlinson as a director |
23 October 2009 | Appointment of Andrew Colin Gray Rowlinson as a director |
7 October 2009 | Full accounts made up to 31 December 2008 |
7 October 2009 | Termination of appointment of Trevor Masters as a director |
7 October 2009 | Full accounts made up to 31 December 2008 |
7 October 2009 | Termination of appointment of Trevor Masters as a director |
25 June 2009 | Return made up to 29/05/09; full list of members |
25 June 2009 | Return made up to 29/05/09; full list of members |
2 June 2009 | F122 dated 07/04/09-reduction of nom cap-already actioned via resolution. |
2 June 2009 | F122 dated 07/04/09-reduction of nom cap-already actioned via resolution. |
11 May 2009 | Memorandum of capital - processed 11/05/09 |
11 May 2009 | Resolutions
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11 May 2009 | Solvency statement dated 07/04/09 |
11 May 2009 | Solvency statement dated 07/04/09 |
11 May 2009 | Nc inc already adjusted 07/04/09 |
11 May 2009 | Resolutions
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11 May 2009 | Statement by directors |
11 May 2009 | Statement by directors |
11 May 2009 | Resolutions
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11 May 2009 | Resolutions
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11 May 2009 | Memorandum of capital - processed 11/05/09 |
11 May 2009 | Nc inc already adjusted 07/04/09 |
23 April 2009 | Ad 07/04/09\gbp si [email protected]=9000\gbp si [email protected]=9000\gbp si [email protected]=2000\gbp ic 20000/40000\ |
23 April 2009 | Ad 07/04/09\gbp si [email protected]=9000\gbp si [email protected]=9000\gbp si [email protected]=2000\gbp ic 20000/40000\ |
30 October 2008 | Director's change of particulars / ian clarke / 31/07/2008 |
30 October 2008 | Director's change of particulars / ian clarke / 31/07/2008 |
22 October 2008 | Full accounts made up to 31 December 2007 |
22 October 2008 | Full accounts made up to 31 December 2007 |
1 August 2008 | Director appointed mr lance henry batchelor |
1 August 2008 | Director appointed mr lance henry batchelor |
3 June 2008 | Return made up to 29/05/08; full list of members |
3 June 2008 | Return made up to 29/05/08; full list of members |
27 May 2008 | Director appointed ronan james dunne |
27 May 2008 | Director appointed ronan james dunne |
22 May 2008 | Appointment terminated director catherine keers |
22 May 2008 | Appointment terminated director catherine keers |
14 May 2008 | Appointment terminated director andrew dewhurst |
14 May 2008 | Appointment terminated director andrew dewhurst |
27 March 2008 | Director's change of particulars / matthew key / 18/03/2008 |
27 March 2008 | Director's change of particulars / matthew key / 18/03/2008 |
17 December 2007 | Director resigned |
17 December 2007 | New director appointed |
17 December 2007 | New director appointed |
17 December 2007 | Director resigned |
16 October 2007 | Full accounts made up to 31 December 2006 |
16 October 2007 | Full accounts made up to 31 December 2006 |
28 August 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 |
28 August 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 |
30 May 2007 | Return made up to 29/05/07; full list of members |
30 May 2007 | Return made up to 29/05/07; full list of members |
13 April 2007 | New secretary appointed |
13 April 2007 | New secretary appointed |
12 April 2007 | Secretary resigned |
12 April 2007 | Director resigned |
12 April 2007 | Secretary resigned |
12 April 2007 | New director appointed |
12 April 2007 | Director resigned |
12 April 2007 | New director appointed |
2 February 2007 | New director appointed |
2 February 2007 | New director appointed |
2 February 2007 | Director resigned |
2 February 2007 | Director resigned |
1 February 2007 | Return made up to 29/05/06; full list of members; amend |
1 February 2007 | Return made up to 29/05/06; full list of members; amend |
2 January 2007 | Full accounts made up to 28 February 2006 |
2 January 2007 | Full accounts made up to 28 February 2006 |
23 November 2006 | New director appointed |
23 November 2006 | New director appointed |
14 November 2006 | New director appointed |
14 November 2006 | New director appointed |
31 October 2006 | Director resigned |
31 October 2006 | Director resigned |
12 October 2006 | Director resigned |
12 October 2006 | Director resigned |
6 July 2006 | Secretary's particulars changed |
6 July 2006 | Secretary's particulars changed |
13 June 2006 | New director appointed |
13 June 2006 | New director appointed |
9 June 2006 | Return made up to 29/05/06; full list of members |
9 June 2006 | Return made up to 29/05/06; full list of members |
1 June 2006 | Director resigned |
1 June 2006 | Director resigned |
24 May 2006 | New director appointed |
24 May 2006 | New director appointed |
24 May 2006 | Director's particulars changed |
24 May 2006 | Director's particulars changed |
23 May 2006 | Director's particulars changed |
23 May 2006 | Director's particulars changed |
11 May 2006 | Director's particulars changed |
11 May 2006 | Director's particulars changed |
3 January 2006 | Full accounts made up to 28 February 2005 |
3 January 2006 | Full accounts made up to 28 February 2005 |
16 September 2005 | New director appointed |
16 September 2005 | New director appointed |
22 July 2005 | Director resigned |
22 July 2005 | Director resigned |
14 July 2005 | Return made up to 29/05/05; full list of members
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14 July 2005 | Return made up to 29/05/05; full list of members
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6 July 2005 | New director appointed |
6 July 2005 | New director appointed |
20 June 2005 | Director resigned |
20 June 2005 | Director resigned |
23 December 2004 | Full accounts made up to 29 February 2004 |
23 December 2004 | Full accounts made up to 29 February 2004 |
7 October 2004 | New director appointed |
7 October 2004 | Director resigned |
7 October 2004 | New director appointed |
7 October 2004 | Director resigned |
28 September 2004 | New secretary appointed |
28 September 2004 | New secretary appointed |
28 September 2004 | Secretary resigned |
28 September 2004 | Secretary resigned |
12 August 2004 | Return made up to 29/05/04; full list of members |
12 August 2004 | Return made up to 29/05/04; full list of members |
28 April 2004 | New director appointed |
28 April 2004 | New director appointed |
17 February 2004 | Director resigned |
17 February 2004 | Director resigned |
19 November 2003 | Secretary resigned |
19 November 2003 | Director resigned |
19 November 2003 | Director resigned |
19 November 2003 | Secretary resigned |
19 October 2003 | New director appointed |
19 October 2003 | New director appointed |
19 October 2003 | New director appointed |
19 October 2003 | New director appointed |
4 August 2003 | Company name changed tesco mobile communications limi ted\certificate issued on 04/08/03 |
4 August 2003 | Company name changed tesco mobile communications limi ted\certificate issued on 04/08/03 |
27 July 2003 | S-div 03/06/03 |
27 July 2003 | £ nc 1000/200000 03/06/03 |
27 July 2003 | Ad 03/06/03--------- £ si [email protected]=8999 £ si [email protected]=9000 £ si [email protected]=2000 £ ic 1/20000 |
27 July 2003 | Resolutions
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27 July 2003 | Resolutions
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27 July 2003 | Resolutions
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27 July 2003 | Resolutions
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27 July 2003 | £ nc 1000/200000 03/06/03 |
27 July 2003 | S-div 03/06/03 |
27 July 2003 | Ad 03/06/03--------- £ si [email protected]=8999 £ si [email protected]=9000 £ si [email protected]=2000 £ ic 1/20000 |
22 July 2003 | New secretary appointed |
22 July 2003 | New secretary appointed |
22 July 2003 | Secretary resigned |
22 July 2003 | Secretary resigned |
15 July 2003 | Accounting reference date shortened from 31/03/04 to 28/02/04 |
15 July 2003 | Registered office changed on 15/07/03 from: 260 bath road, slough, berkshire SL1 4DX |
15 July 2003 | Registered office changed on 15/07/03 from: 260 bath road, slough, berkshire SL1 4DX |
15 July 2003 | Accounting reference date shortened from 31/03/04 to 28/02/04 |
4 July 2003 | Memorandum and Articles of Association |
4 July 2003 | Memorandum and Articles of Association |
27 June 2003 | Company name changed reywas newco 3 LIMITED\certificate issued on 27/06/03 |
27 June 2003 | Company name changed reywas newco 3 LIMITED\certificate issued on 27/06/03 |
25 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 |
25 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 |
25 June 2003 | New director appointed |
25 June 2003 | New director appointed |
25 June 2003 | New director appointed |
25 June 2003 | New director appointed |
25 June 2003 | New director appointed |
25 June 2003 | New director appointed |
17 June 2003 | New director appointed |
17 June 2003 | New director appointed |
17 June 2003 | New director appointed |
17 June 2003 | New director appointed |
12 June 2003 | New director appointed |
12 June 2003 | Registered office changed on 12/06/03 from: tesco house, delamare road, cheshunt, hertfordshire EN8 9SL |
12 June 2003 | New secretary appointed |
12 June 2003 | New secretary appointed |
12 June 2003 | New director appointed |
12 June 2003 | Director resigned |
12 June 2003 | Director resigned |
12 June 2003 | Registered office changed on 12/06/03 from: tesco house, delamare road, cheshunt, hertfordshire EN8 9SL |
12 June 2003 | New director appointed |
12 June 2003 | New director appointed |
29 May 2003 | Incorporation |
29 May 2003 | Incorporation |