T(N)S CATERING MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Current accounting period extended from 2024-12-25 to 2024-12-31 |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 02/04/242 April 2024 | Director's details changed for Mr Benjamin David Ward Lewis on 2024-03-28 |
| 02/04/242 April 2024 | Director's details changed for Mr Stephen Charles Hughes on 2024-03-28 |
| 02/02/242 February 2024 | Appointment of Mr Benjamin David Ward Lewis as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/01/2228 January 2022 | Director's details changed for Mr Richard James William Drewett on 2022-01-28 |
| 20/01/2220 January 2022 | Appointment of Mr Richard James William Drewett as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 03/06/213 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048115720002 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR STEPHEN CHARLES HUGHES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY MARK SMITH / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA COX / 09/08/2017 |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM 51 THE PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4BA |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK SMITH / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TYAS / 09/08/2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP TYAS / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ODELL-ROURKE / 09/08/2017 |
| 09/08/179 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA PATRICIA SMITH / 09/08/2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP TYAS |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MARK SMITH |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048115720001 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MRS NATASHA COX |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR ANDREW ODELL-ROURKE |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/165 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048115720001 |
| 22/07/1522 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA PATRICIA SMITH / 26/06/2014 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TYAS / 26/06/2014 |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 05/08/145 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 05/09/135 September 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 09/08/129 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA PATRICIA SMITH / 26/06/2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK SMITH / 20/06/2012 |
| 02/04/122 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ADOPT ARTICLES 15/03/2011 |
| 23/07/1023 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK SMITH / 01/01/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TYAS / 01/01/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | SUB DIV 01/09/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
| 04/05/054 May 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 25/12/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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