TOTAL FOODSERVICE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Peter Mark Kozlowski as a director on 2025-07-31 |
| 22/07/2522 July 2025 New | Termination of appointment of Christopher Paul Young as a director on 2025-07-01 |
| 20/06/2520 June 2025 | Termination of appointment of Katie Louise Cuerden as a director on 2025-06-20 |
| 07/04/257 April 2025 | Full accounts made up to 2024-10-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 03/10/243 October 2024 | Registration of charge 050611810005, created on 2024-09-24 |
| 20/09/2420 September 2024 | Registration of charge 050611810004, created on 2024-09-17 |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Registration of charge 050611810003, created on 2024-06-12 |
| 23/04/2423 April 2024 | Auditor's resignation |
| 08/04/248 April 2024 | Current accounting period extended from 2024-04-30 to 2024-10-31 |
| 03/04/243 April 2024 | Registered office address changed from Green Lea Mills Cross Green Road Dalton Huddersfield HD5 9XX England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 2024-04-03 |
| 02/04/242 April 2024 | Appointment of David Leonard Brind as a secretary on 2024-03-27 |
| 02/04/242 April 2024 | Appointment of Mr Christopher Paul Young as a director on 2024-03-27 |
| 02/04/242 April 2024 | Appointment of Mr David Leonard Brind as a director on 2024-03-27 |
| 02/04/242 April 2024 | Appointment of Mr Gareth Wilson as a director on 2024-03-27 |
| 02/04/242 April 2024 | Appointment of Mr Ben Maxted as a director on 2024-03-27 |
| 02/04/242 April 2024 | Cessation of Simon George Howarth as a person with significant control on 2024-03-27 |
| 02/04/242 April 2024 | Notification of David Miller Frozen Foods Limited as a person with significant control on 2024-03-27 |
| 02/04/242 April 2024 | Termination of appointment of Susan Jane Howarth as a director on 2024-03-27 |
| 02/04/242 April 2024 | Termination of appointment of Simon George Howarth as a director on 2024-03-27 |
| 02/04/242 April 2024 | Termination of appointment of Eve Amber Howarth as a director on 2024-03-27 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 20/12/2320 December 2023 | Full accounts made up to 2023-04-30 |
| 09/06/239 June 2023 | Appointment of Peter Mark Kozlowski as a director on 2023-06-01 |
| 09/06/239 June 2023 | Appointment of Eve Amber Howarth as a director on 2023-06-01 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 13/01/2313 January 2023 | Full accounts made up to 2022-04-30 |
| 19/01/2219 January 2022 | Full accounts made up to 2021-04-30 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 23/01/2023 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HOWARTH / 27/07/2017 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 13 STATION STREET HUDDERSFIELD HD1 1LY |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOWELL |
| 16/03/1616 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA MORIARTY EAMES |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARTH |
| 05/07/155 July 2015 | DIRECTOR APPOINTED MRS KATIE LOUISE CUERDEN |
| 22/06/1522 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR JASON ROY SHEARD |
| 16/06/1516 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 60012 |
| 29/03/1529 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/06/1419 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1411 June 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 61535 |
| 28/03/1428 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MRS SUSAN JANE HOWARTH |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORNE |
| 03/02/143 February 2014 | SECOND FILING FOR FORM TM02 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WHITLEY |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 19/06/1319 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/137 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 63059 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL AISTHORPE |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 03/05/2013 |
| 25/03/1325 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH AISTHORPE / 14/08/2012 |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HOWARTH / 30/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HOWARTH / 30/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE HOWARTH / 30/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEITH AISTHORPE / 30/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 30/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ELIZABETH MORIARTY EAMES / 30/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NOWELL / 30/07/2012 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS LEE WHITLEY / 30/07/2012 |
| 29/06/1229 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1214 June 2012 | 6666 ORD SHARES OF £1 EACH 08/06/2012 |
| 13/06/1213 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 64583 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR PAUL NOWELL |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HORNE |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR NICHOLAS LEE WHITLEY |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MRS MARIA ELIZABETH MORIARTY EAMES |
| 20/03/1220 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHEARD |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1115 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 30/03/1030 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL SHEARD / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE HOWARTH / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HOWARTH / 08/12/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRATT / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH AISTHORPE / 08/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRATT / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEITH AISTHORPE / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL SHEARD / 04/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HOWARTH / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE HOWARTH / 04/12/2009 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAREN FISHER |
| 12/03/0912 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY LYNNE BRAYNE |
| 01/09/081 September 2008 | SECRETARY APPOINTED MR MICHAEL DEREK HORNE |
| 13/03/0813 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACC. REF. DATE EXTENDED FROM 25/04/05 TO 30/04/05 |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/04 |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04 |
| 10/06/0410 June 2004 | NC INC ALREADY ADJUSTED 23/04/04 |
| 10/06/0410 June 2004 | RE ARTICLE 5B RE SHARES 23/04/04 |
| 10/06/0410 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0410 June 2004 | SHARES AGREEMENT OTC |
| 10/06/0410 June 2004 | £ NC 1000/66678 23/04/ |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | ACC. REF. DATE SHORTENED FROM 24/04/05 TO 25/04/04 |
| 30/04/0430 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 24/04/04 |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | COMPANY NAME CHANGED NEXTBUY LIMITED CERTIFICATE ISSUED ON 27/04/04 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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