TOWN CENTRE RETAIL (BICESTER) LIMITED
| Status | ACTIVE |
| Company No. | 05564905 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2005 |
| Age | 18 years, 8 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
TOWN CENTRE RETAIL (BICESTER) LIMITED is an active private limited company with number 05564905. It was incorporated 18 years, 8 months, 6 days ago, on 15 September 2005. The company address is 33 Holborn, London, EC1N 2HT.
Company Fillings
Accounts with accounts type total exemption full
Date: 09 Dec 2023
Action Date: 04 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-04
Documents
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Accounts with accounts type full
Date: 11 Oct 2022
Action Date: 05 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-05
Documents
Confirmation statement with updates
Date: 28 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Second filing of director appointment with name
Date: 17 Jun 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr David William Pilbeam
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-25
Officer name: Mr David William Pilbeam
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Paul Templeman
Termination date: 2022-02-25
Documents
Change account reference date company current shortened
Date: 11 Feb 2022
Action Date: 06 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-13
New date: 2022-03-06
Documents
Accounts with accounts type full
Date: 02 Feb 2022
Action Date: 06 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-06
Documents
Confirmation statement with no updates
Date: 19 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Termination secretary company with name termination date
Date: 10 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-07
Officer name: Julia Foo
Documents
Appoint corporate secretary company with name date
Date: 10 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sainsbury's Corporate Secretary Limited
Appointment date: 2021-05-07
Documents
Accounts with accounts type full
Date: 26 Mar 2021
Action Date: 07 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-07
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 09 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-09
Documents
Notification of a person with significant control
Date: 19 Sep 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Sainsbury's Supermarkets Ltd
Documents
Confirmation statement with updates
Date: 19 Sep 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Cessation of a person with significant control
Date: 19 Sep 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: J Sainsbury Plc
Documents
Termination secretary company with name termination date
Date: 30 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-14
Officer name: Timothy Fallowfield
Documents
Change person secretary company with change date
Date: 30 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Julia Foo
Change date: 2019-06-14
Documents
Appoint person secretary company with name date
Date: 28 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Julia Foo
Appointment date: 2019-06-14
Documents
Accounts with accounts type full
Date: 21 Sep 2018
Action Date: 10 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-10
Documents
Confirmation statement with updates
Date: 22 Aug 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Appoint person secretary company with name date
Date: 11 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Fallowfield
Appointment date: 2018-05-03
Documents
Termination secretary company with name termination date
Date: 03 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Guthrie
Termination date: 2018-05-03
Documents
Accounts with accounts type full
Date: 23 Oct 2017
Action Date: 11 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-11
Documents
Confirmation statement with updates
Date: 25 Aug 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Accounts with accounts type full
Date: 04 Nov 2016
Action Date: 12 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-12
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 20 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-20
Documents
Appoint person secretary company with name date
Date: 13 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-12
Officer name: Mr Anthony Guthrie
Documents
Termination secretary company with name termination date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hazel Debra Jarvis
Termination date: 2016-04-12
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2015
Action Date: 15 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-15
Documents
Accounts with accounts type full
Date: 14 Oct 2015
Action Date: 14 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-14
Documents
Accounts with accounts type full
Date: 19 Dec 2014
Action Date: 15 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-15
Documents
Appoint person director company with name date
Date: 28 Oct 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Paul Templeman
Appointment date: 2014-10-17
Documents
Termination director company with name termination date
Date: 27 Oct 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-17
Officer name: Jamie John Baker
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2014
Action Date: 15 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-15
Documents
Change account reference date company current shortened
Date: 24 Jul 2014
Action Date: 13 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-03-20
New date: 2015-03-13
Documents
Appoint person secretary company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hazel Debra Jarvis
Documents
Termination secretary company with name
Date: 04 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Davies
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2013
Action Date: 15 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-15
Documents
Accounts with accounts type full
Date: 30 Oct 2013
Action Date: 16 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-16
Documents
Appoint corporate director company with name
Date: 26 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sainsburys Corporate Director Limited
Documents
Termination director company with name
Date: 26 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Van Der Hoorn
Documents
Change person director company with change date
Date: 18 Feb 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-01
Officer name: Mr Geraint Jamie Cowen
Documents
Accounts with accounts type full
Date: 23 Oct 2012
Action Date: 17 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-17
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2012
Action Date: 15 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-15
Documents
Appoint person director company with name
Date: 26 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Antony John Van Der Hoorn
Documents
Termination director company with name
Date: 23 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Fleming
Documents
Accounts with accounts type full
Date: 27 Oct 2011
Action Date: 19 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-19
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2011
Action Date: 15 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-15
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2010
Action Date: 15 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-15
Documents
Accounts with accounts type full
Date: 06 Oct 2010
Action Date: 20 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-20
Documents
Appoint person director company with name
Date: 27 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jamie John Baker
Documents
Statement of companys objects
Date: 15 Mar 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 15 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 22 Dec 2009
Action Date: 21 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-21
Documents
Appoint person director company with name
Date: 23 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Geraint Jamie Cowen
Documents
Change person director company with change date
Date: 09 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Richard Fleming
Documents
Change person secretary company with change date
Date: 02 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Philip William Davies
Documents
Legacy
Date: 15 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/09; full list of members
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / philip davies / 23/03/2009
Documents
Legacy
Date: 18 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed philip william davies
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary jonathan thomas
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john liggins
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director andrew thompson
Documents
Legacy
Date: 11 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed richard fleming
Documents
Legacy
Date: 11 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 11/03/2009 from c/o bloomer heaven 33 lionel street birmingham west midlands B3 1AB
Documents
Legacy
Date: 11 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/2009 to 20/03/2009
Documents
Accounts with accounts type small
Date: 31 Jan 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 14 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/08; no change of members
Documents
Accounts with accounts type small
Date: 02 Jul 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 05 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/07; full list of members
Documents
Legacy
Date: 05 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type small
Date: 30 Apr 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 03 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 15/09/06; full list of members
Documents
Legacy
Date: 03 Nov 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 20 Dec 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/06 to 31/08/06
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Oct 2005
Category: Address
Type: 287
Description: Registered office changed on 12/10/05 from: 55 colmore row birmingham west midlands B3 2AS
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Resolution
Date: 12 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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