TOTAL FOODSERVICE SOLUTIONS LIMITED

05061181
UNIT S3 NARVIK WAY TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XJ

Documents

Documents
Date Category Description Pages
18 Jun 2024 incorporation Memorandum Articles 7 Buy now
18 Jun 2024 resolution Resolution 2 Buy now
13 Jun 2024 mortgage Registration of a charge 11 Buy now
23 Apr 2024 auditors Auditors Resignation Company 2 Buy now
08 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2024 officers Appointment of director (Mr Gareth Wilson) 2 Buy now
02 Apr 2024 officers Appointment of secretary (David Leonard Brind) 2 Buy now
02 Apr 2024 officers Appointment of director (Mr Ben Maxted) 2 Buy now
02 Apr 2024 officers Appointment of director (Mr Christopher Paul Young) 2 Buy now
02 Apr 2024 officers Appointment of director (Mr David Leonard Brind) 2 Buy now
02 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Eve Amber Howarth) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Simon George Howarth) 1 Buy now
02 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Susan Jane Howarth) 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 27 Buy now
09 Jun 2023 officers Appointment of director (Peter Mark Kozlowski) 2 Buy now
09 Jun 2023 officers Appointment of director (Eve Amber Howarth) 2 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 accounts Annual Accounts 27 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 accounts Annual Accounts 27 Buy now
29 Apr 2021 accounts Annual Accounts 26 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 officers Change of particulars for director (Mrs Susan Jane Howarth) 2 Buy now
30 Jun 2020 officers Change of particulars for director (Mr Simon George Howarth) 2 Buy now
29 Jun 2020 officers Change of particulars for director (Mrs Susan Jane Howarth) 2 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 25 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 24 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2018 accounts Annual Accounts 23 Buy now
27 Jul 2017 officers Change of particulars for director (Mrs Susan Jane Howarth) 2 Buy now
20 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Nov 2016 accounts Annual Accounts 23 Buy now
05 Aug 2016 officers Termination of appointment of director (Paul Nowell) 1 Buy now
16 Mar 2016 annual-return Annual Return 8 Buy now
09 Mar 2016 officers Termination of appointment of director (Maria Elizabeth Moriarty Eames) 1 Buy now
01 Oct 2015 accounts Annual Accounts 23 Buy now
17 Aug 2015 officers Termination of appointment of director (Richard George Howarth) 1 Buy now
05 Jul 2015 officers Appointment of director (Mrs Katie Louise Cuerden) 2 Buy now
22 Jun 2015 capital Return of purchase of own shares 3 Buy now
17 Jun 2015 officers Appointment of director (Mr Jason Roy Sheard) 2 Buy now
16 Jun 2015 capital Notice of cancellation of shares 4 Buy now
29 Mar 2015 annual-return Annual Return 8 Buy now
14 Oct 2014 accounts Annual Accounts 22 Buy now
19 Jun 2014 capital Return of purchase of own shares 3 Buy now
11 Jun 2014 capital Notice of cancellation of shares 4 Buy now
28 Mar 2014 annual-return Annual Return 8 Buy now
24 Mar 2014 officers Appointment of director (Mrs Susan Jane Howarth) 2 Buy now
04 Mar 2014 officers Termination of appointment of director (Michael Horne) 1 Buy now
03 Feb 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
02 Jan 2014 officers Termination of appointment of secretary (Nicholas Whitley) 2 Buy now
05 Nov 2013 accounts Annual Accounts 22 Buy now
19 Jun 2013 capital Return of purchase of own shares 3 Buy now
07 Jun 2013 capital Notice of cancellation of shares 4 Buy now
03 May 2013 officers Change of particulars for director (Mr Michael Derek Horne) 2 Buy now
03 May 2013 officers Termination of appointment of director (Paul Aisthorpe) 1 Buy now
25 Mar 2013 annual-return Annual Return 9 Buy now
25 Mar 2013 officers Change of particulars for director (Mr Paul Keith Aisthorpe) 2 Buy now
28 Jan 2013 accounts Annual Accounts 22 Buy now
31 Jul 2012 officers Change of particulars for director (Mr Richard George Howarth) 2 Buy now
30 Jul 2012 officers Change of particulars for director (Mr Simon George Howarth) 3 Buy now
30 Jul 2012 officers Change of particulars for director (Mr Richard George Howarth) 3 Buy now
30 Jul 2012 officers Change of particulars for director (Mr Michael Derek Horne) 3 Buy now
30 Jul 2012 officers Change of particulars for director (Mr Paul Keith Aisthorpe) 3 Buy now
30 Jul 2012 officers Change of particulars for director (Mr Paul Nowell) 3 Buy now
30 Jul 2012 officers Change of particulars for director (Mrs Maria Elizabeth Moriarty Eames) 2 Buy now
30 Jul 2012 officers Change of particulars for secretary (Mr Nicholas Lee Whitley) 2 Buy now
29 Jun 2012 capital Return of purchase of own shares 3 Buy now
14 Jun 2012 resolution Resolution 10 Buy now
13 Jun 2012 capital Notice of cancellation of shares 4 Buy now
12 Jun 2012 officers Termination of appointment of director (David Pratt) 1 Buy now
10 May 2012 officers Appointment of director (Mr Paul Nowell) 2 Buy now
10 May 2012 officers Appointment of director (Mrs Maria Elizabeth Moriarty Eames) 2 Buy now
10 May 2012 officers Appointment of secretary (Mr Nicholas Lee Whitley) 1 Buy now
10 May 2012 officers Termination of appointment of secretary (Michael Horne) 1 Buy now
20 Mar 2012 annual-return Annual Return 8 Buy now
08 Feb 2012 officers Termination of appointment of director (Graham Sheard) 1 Buy now
20 Sep 2011 accounts Annual Accounts 22 Buy now
23 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
23 Mar 2011 mortgage Particulars of a mortgage or charge 9 Buy now
15 Mar 2011 annual-return Annual Return 9 Buy now
21 Jan 2011 accounts Annual Accounts 21 Buy now
30 Mar 2010 annual-return Annual Return 7 Buy now
29 Mar 2010 address Change Sail Address Company 1 Buy now
08 Dec 2009 officers Change of particulars for director (Graham Michael Sheard) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Simon George Howarth) 2 Buy now
08 Dec 2009 officers Change of particulars for secretary (Mr Michael Derek Horne) 1 Buy now
08 Dec 2009 officers Change of particulars for director (David Pratt) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Richard George Howarth) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Michael Derek Horne) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Paul Keith Aisthorpe) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Graham Michael Sheard) 2 Buy now