Tesco Red (Nominee 1) Ltd was founded on 27 July 2006, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This company has no directors.
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 12 October 2019 | |
CS01 - N/A | 20 June 2019 | |
CH01 - Change of particulars for director | 02 April 2019 | |
CH01 - Change of particulars for director | 02 April 2019 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 18 June 2018 | |
AA01 - Change of accounting reference date | 26 January 2018 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 22 June 2017 | |
MR04 - N/A | 03 February 2017 | |
AA - Annual Accounts | 18 October 2016 | |
AR01 - Annual Return | 17 June 2016 | |
CH01 - Change of particulars for director | 27 April 2016 | |
CH02 - Change of particulars for corporate director | 31 December 2015 | |
CH01 - Change of particulars for director | 31 December 2015 | |
AD01 - Change of registered office address | 29 December 2015 | |
CH04 - Change of particulars for corporate secretary | 29 December 2015 | |
CH01 - Change of particulars for director | 12 November 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AP01 - Appointment of director | 19 January 2015 | |
AP02 - Appointment of corporate director | 08 September 2014 | |
TM01 - Termination of appointment of director | 08 September 2014 | |
TM01 - Termination of appointment of director | 08 September 2014 | |
CH01 - Change of particulars for director | 19 August 2014 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 17 July 2014 | |
TM02 - Termination of appointment of secretary | 15 October 2013 | |
AP04 - Appointment of corporate secretary | 15 October 2013 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 21 August 2012 | |
AA - Annual Accounts | 02 July 2012 | |
TM01 - Termination of appointment of director | 27 March 2012 | |
AR01 - Annual Return | 04 August 2011 | |
TM01 - Termination of appointment of director | 25 July 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AP01 - Appointment of director | 06 April 2011 | |
AR01 - Annual Return | 18 August 2010 | |
AA - Annual Accounts | 11 August 2010 | |
AP01 - Appointment of director | 17 December 2009 | |
TM01 - Termination of appointment of director | 04 November 2009 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 04 July 2009 | |
225 - Change of Accounting Reference Date | 21 January 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 31 July 2008 | |
288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 02 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2007 | |
395 - Particulars of a mortgage or charge | 04 January 2007 | |
395 - Particulars of a mortgage or charge | 21 December 2006 | |
395 - Particulars of a mortgage or charge | 21 December 2006 | |
395 - Particulars of a mortgage or charge | 15 December 2006 | |
225 - Change of Accounting Reference Date | 03 November 2006 | |
288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
RESOLUTIONS - N/A | 09 August 2006 | |
NEWINC - New incorporation documents | 27 July 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A standard security which was presented for registration in scotland on the 14/12/06 and | 05 December 2006 | Outstanding |
N/A |
A standard security which was presented for registration in scotland on 14 december 2006 and | 05 December 2006 | Outstanding |
N/A |
Assignation of rents | 05 December 2006 | Outstanding |
N/A |
A nominees deed of charge | 05 December 2006 | Fully Satisfied |
N/A |