TESCO PROPERTY FINANCE 1 PLC

05888925
TESCO HOUSE SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA

Documents

Documents
Date Category Description Pages
20 Aug 2024 accounts Annual Accounts 38 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Termination of appointment of director (Simon Derwood Auston Drewett) 1 Buy now
30 Sep 2023 officers Appointment of director (Victoria Harvey) 2 Buy now
25 Aug 2023 accounts Annual Accounts 37 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 officers Termination of appointment of director (Lynda Jane Heywood) 1 Buy now
20 Jul 2023 officers Appointment of director (Andrew Henley) 2 Buy now
26 Aug 2022 accounts Annual Accounts 35 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 officers Appointment of director (Simon Richard Williams) 2 Buy now
07 Mar 2022 officers Termination of appointment of director (John Gibney) 1 Buy now
01 Sep 2021 accounts Annual Accounts 36 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 accounts Annual Accounts 36 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 34 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 officers Change of particulars for director (Mr John Gibney) 2 Buy now
13 Mar 2019 officers Appointment of director (Mr Neil David Townson) 2 Buy now
13 Mar 2019 officers Termination of appointment of director (William Maunder Taylor) 1 Buy now
28 Aug 2018 accounts Annual Accounts 33 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 officers Change of particulars for director (Mr William Maunder Taylor) 2 Buy now
09 Apr 2018 officers Change of particulars for director (Mr Simon Derwood Austen Drewett) 2 Buy now
31 Aug 2017 accounts Annual Accounts 25 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 25 Buy now
02 Sep 2016 officers Appointment of director (Lynda Jane Heywood) 2 Buy now
14 Jul 2016 officers Termination of appointment of secretary (Paul Anthony Moore) 1 Buy now
24 Jun 2016 annual-return Annual Return 8 Buy now
27 Apr 2016 officers Change of particulars for director (Mr John Gibney) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Shubhi Suryaji Rao) 1 Buy now
31 Dec 2015 officers Change of particulars for corporate director (Tesco Services Limited) 1 Buy now
30 Dec 2015 officers Change of particulars for secretary (Paul Anthony Moore) 1 Buy now
30 Dec 2015 officers Change of particulars for director (Ms Shubhi Suryaji Rao) 2 Buy now
29 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2015 officers Change of particulars for corporate secretary (Tesco Secretaries Limited) 1 Buy now
13 Nov 2015 officers Termination of appointment of director (David Wayne Surdeau) 1 Buy now
13 Nov 2015 auditors Auditors Resignation Company 1 Buy now
13 Nov 2015 officers Change of particulars for director (Mr John Gibney) 2 Buy now
28 Aug 2015 accounts Annual Accounts 18 Buy now
30 Jul 2015 annual-return Annual Return 10 Buy now
07 Apr 2015 officers Appointment of director (Shubhi Suryaji Rao) 2 Buy now
22 Feb 2015 officers Appointment of director (Mr William Maunder Taylor) 3 Buy now
21 Feb 2015 officers Appointment of director (Mr Simon Derwood Austen Drewett) 3 Buy now
21 Feb 2015 officers Termination of appointment of director (Steven Antony Scally) 2 Buy now
21 Feb 2015 officers Termination of appointment of director (Rinaldo Marcoz) 2 Buy now
18 Feb 2015 officers Appointment of secretary (Paul Anthony Moore) 2 Buy now
09 Feb 2015 officers Appointment of corporate secretary (Tesco Secretaries Limited) 2 Buy now
09 Feb 2015 officers Termination of appointment of secretary (Jonathan Mark Lloyd) 1 Buy now
19 Jan 2015 officers Appointment of director (John Gibney) 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Scilla Grimble) 1 Buy now
02 Sep 2014 officers Termination of appointment of director (Michael James Iddon) 1 Buy now
02 Sep 2014 officers Appointment of director (David Wayne Surdeau) 2 Buy now
12 Aug 2014 accounts Annual Accounts 18 Buy now
31 Jul 2014 annual-return Annual Return 9 Buy now
18 Dec 2013 officers Appointment of director (Rinaldo Marcoz) 2 Buy now
18 Dec 2013 officers Termination of appointment of director (Ahsan Zafar Iqbal) 1 Buy now
09 Dec 2013 officers Change of particulars for director (Mr Steven Antony Scally) 2 Buy now
29 Jul 2013 annual-return Annual Return 9 Buy now
29 Jul 2013 accounts Annual Accounts 19 Buy now
10 Feb 2013 officers Appointment of corporate director (Tesco Services Limited) 2 Buy now
21 Jan 2013 officers Termination of appointment of director (Lucy Jeanne Neville-Rolfe) 1 Buy now
31 Aug 2012 officers Appointment of director (Mr Ahsan Zafar Iqbal) 2 Buy now
31 Aug 2012 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
09 Aug 2012 accounts Annual Accounts 19 Buy now
30 Jul 2012 annual-return Annual Return 9 Buy now
24 May 2012 officers Change of particulars for director (Mr Michael James Iddon) 2 Buy now
22 Mar 2012 officers Termination of appointment of director (Richard William Peter Brasher) 1 Buy now
21 Mar 2012 officers Appointment of director (Jason Bingham) 2 Buy now
21 Mar 2012 officers Termination of appointment of director (Vincent Michael Rapley) 1 Buy now
25 Aug 2011 accounts Annual Accounts 21 Buy now
04 Aug 2011 annual-return Annual Return 10 Buy now
25 Jul 2011 officers Termination of appointment of director (David Potts) 1 Buy now
05 Apr 2011 officers Appointment of director (Scilla Grimble) 2 Buy now
03 Sep 2010 accounts Annual Accounts 18 Buy now
25 Aug 2010 annual-return Annual Return 10 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Steven Antony Scally) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Vincent Michael Rapley) 2 Buy now
17 Dec 2009 officers Appointment of director (Mr Michael James Iddon) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Eamonn O'hare) 1 Buy now
15 Sep 2009 incorporation Memorandum Articles 50 Buy now
24 Aug 2009 officers Director's change of particulars / lucy neville-rolfe / 21/08/2009 1 Buy now
21 Aug 2009 annual-return Return made up to 27/07/09; full list of members 5 Buy now
25 Jul 2009 capital Ad 18/06/09\gbp si 49999@1=49999\gbp ic 1/50000\ 2 Buy now
25 Jul 2009 capital Nc inc already adjusted 18/06/09 2 Buy now
25 Jul 2009 resolution Resolution 1 Buy now
25 Jul 2009 officers Director appointed vincent michael rapley 3 Buy now
25 Jul 2009 officers Director appointed steven antony scally 2 Buy now
10 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 81 Buy now
22 Jun 2009 accounts Annual Accounts 10 Buy now
18 Jun 2009 incorporation Re Registration Memorandum Articles 50 Buy now
18 Jun 2009 accounts Accounts Balance Sheet 9 Buy now
18 Jun 2009 reregistration Application rereg as PLC 1 Buy now
18 Jun 2009 reregistration Declaration rereg as PLC 1 Buy now
18 Jun 2009 auditors Auditors Report 1 Buy now
18 Jun 2009 auditors Auditors Statement 1 Buy now
18 Jun 2009 change-of-name Certificate Change Of Name Re Registration Private To Public Limited Company 1 Buy now
18 Jun 2009 resolution Resolution 1 Buy now