TOWN CENTRE RETAIL (BICESTER) LIMITED

05564905
33 HOLBORN LONDON EC1N 2HT

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2023 accounts Annual Accounts 14 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 17 Buy now
28 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Mar 2022 officers Appointment of director (Mr David William Pilbeam) 3 Buy now
03 Mar 2022 officers Termination of appointment of director (Christopher Paul Templeman) 1 Buy now
11 Feb 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Feb 2022 accounts Annual Accounts 18 Buy now
19 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
10 May 2021 officers Appointment of corporate secretary (Sainsbury's Corporate Secretary Limited) 2 Buy now
26 Mar 2021 accounts Annual Accounts 18 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 17 Buy now
19 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2019 officers Termination of appointment of secretary (Timothy Fallowfield) 1 Buy now
30 Jun 2019 officers Change of particulars for secretary (Julia Foo) 1 Buy now
28 Jun 2019 officers Appointment of secretary (Julia Foo) 3 Buy now
21 Sep 2018 accounts Annual Accounts 18 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2018 officers Appointment of secretary (Mr Timothy Fallowfield) 2 Buy now
03 May 2018 officers Termination of appointment of secretary (Anthony Guthrie) 1 Buy now
23 Oct 2017 accounts Annual Accounts 17 Buy now
25 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2016 accounts Annual Accounts 17 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2016 officers Appointment of secretary (Mr Anthony Guthrie) 2 Buy now
12 Apr 2016 officers Termination of appointment of secretary (Hazel Debra Jarvis) 1 Buy now
12 Feb 2016 auditors Auditors Resignation Company 2 Buy now
26 Jan 2016 auditors Auditors Resignation Company 4 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 18 Buy now
19 Dec 2014 accounts Annual Accounts 18 Buy now
28 Oct 2014 officers Appointment of director (Mr Christopher Paul Templeman) 2 Buy now
27 Oct 2014 officers Termination of appointment of director (Jamie John Baker) 1 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
24 Jul 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Mar 2014 officers Appointment of secretary (Hazel Debra Jarvis) 3 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Philip Davies) 2 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
30 Oct 2013 accounts Annual Accounts 15 Buy now
26 Jul 2013 officers Appointment of corporate director (Sainsburys Corporate Director Limited) 3 Buy now
26 Jul 2013 officers Termination of appointment of director (Antony Van Der Hoorn) 2 Buy now
18 Feb 2013 officers Change of particulars for director (Mr Geraint Jamie Cowen) 3 Buy now
23 Oct 2012 accounts Annual Accounts 14 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
26 Apr 2012 officers Appointment of director (Antony John Van Der Hoorn) 3 Buy now
23 Apr 2012 officers Termination of appointment of director (Richard Fleming) 2 Buy now
27 Oct 2011 accounts Annual Accounts 16 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
07 Oct 2010 annual-return Annual Return 6 Buy now
06 Oct 2010 accounts Annual Accounts 18 Buy now
27 May 2010 officers Appointment of director (Jamie John Baker) 3 Buy now
15 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Mar 2010 resolution Resolution 28 Buy now
22 Dec 2009 accounts Annual Accounts 16 Buy now
23 Nov 2009 officers Appointment of director (Geraint Jamie Cowen) 3 Buy now
09 Nov 2009 officers Change of particulars for director (Richard Fleming) 3 Buy now
02 Nov 2009 officers Change of particulars for secretary (Philip William Davies) 3 Buy now
15 Sep 2009 annual-return Return made up to 15/09/09; full list of members 3 Buy now
30 Jul 2009 auditors Auditors Resignation Company 2 Buy now
02 Apr 2009 officers Secretary's change of particulars / philip davies / 23/03/2009 1 Buy now
18 Mar 2009 officers Secretary appointed philip william davies 2 Buy now
11 Mar 2009 officers Appointment terminated secretary jonathan thomas 1 Buy now
11 Mar 2009 officers Appointment terminated director john liggins 1 Buy now
11 Mar 2009 officers Appointment terminated director andrew thompson 1 Buy now
11 Mar 2009 officers Director appointed richard fleming 3 Buy now
11 Mar 2009 address Registered office changed on 11/03/2009 from c/o bloomer heaven 33 lionel street birmingham west midlands B3 1AB 1 Buy now
11 Mar 2009 accounts Accounting reference date shortened from 31/08/2009 to 20/03/2009 1 Buy now
31 Jan 2009 accounts Annual Accounts 6 Buy now
14 Jan 2009 annual-return Return made up to 15/09/08; no change of members 3 Buy now
02 Jul 2008 accounts Annual Accounts 6 Buy now
05 Nov 2007 annual-return Return made up to 15/09/07; full list of members 2 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now
30 Apr 2007 accounts Annual Accounts 5 Buy now
03 Nov 2006 annual-return Return made up to 15/09/06; full list of members 2 Buy now
03 Nov 2006 officers Director's particulars changed 1 Buy now
20 Dec 2005 accounts Accounting reference date shortened from 30/09/06 to 31/08/06 1 Buy now
12 Oct 2005 officers New secretary appointed 3 Buy now
12 Oct 2005 officers New director appointed 3 Buy now
12 Oct 2005 officers New director appointed 3 Buy now
12 Oct 2005 address Registered office changed on 12/10/05 from: 55 colmore row birmingham west midlands B3 2AS 1 Buy now
12 Oct 2005 officers Secretary resigned 1 Buy now
12 Oct 2005 officers Director resigned 1 Buy now
12 Oct 2005 resolution Resolution 2 Buy now
15 Sep 2005 incorporation Incorporation Company 20 Buy now