TSC FOODS GROUP LIMITED

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DateDescription
21/05/2521 May 2025 Accounts for a dormant company made up to 2024-09-01

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31/12/2431 December 2024 Confirmation statement made on 2024-12-29 with no updates

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01/09/241 September 2024 Annual accounts for year ending 01 Sep 2024

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21/05/2421 May 2024 Accounts for a small company made up to 2023-09-03

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09/01/249 January 2024 Confirmation statement made on 2023-12-29 with no updates

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09/10/239 October 2023 Termination of appointment of David Marshall as a secretary on 2023-09-01

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09/10/239 October 2023 Appointment of Elizabeth Jane Munsey as a secretary on 2023-09-01

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29/05/2329 May 2023 Accounts for a dormant company made up to 2022-09-04

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18/04/2318 April 2023 Termination of appointment of David Marshall as a director on 2023-04-18

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14/01/2314 January 2023 Confirmation statement made on 2022-12-29 with updates

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04/11/224 November 2022 Notification of Edward Billington and Son Limited as a person with significant control on 2022-10-25

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04/11/224 November 2022 Cessation of Dickens 2014 Limited as a person with significant control on 2022-10-25

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27/10/2227 October 2022 Registration of charge 069191670010, created on 2022-10-26

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04/09/224 September 2022 Annual accounts for year ending 04 Sep 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-29 with updates

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29/08/2129 August 2021 Annual accounts for year ending 29 Aug 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-05-29 with no updates

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27/05/2127 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/20

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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29/05/2029 May 2020 FULL ACCOUNTS MADE UP TO 01/09/19

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05/12/195 December 2019 DIRECTOR APPOINTED MR STEPHEN GLYNN HUGHES

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01/09/191 September 2019 Annual accounts for year ending 01 Sep 2019

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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03/06/193 June 2019 FULL ACCOUNTS MADE UP TO 02/09/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 03/09/17

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06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 04/09/16

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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15/06/1615 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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03/06/163 June 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR CARL BAXTER

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR LLOYD WHITELEY

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR MANDY TAYLOR

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12/06/1512 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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01/06/151 June 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BONDI

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13/02/1513 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ALLIBONE

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06/09/146 September 2014 AUDITOR'S RESIGNATION

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06/09/146 September 2014 AUDITOR'S RESIGNATION

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05/09/145 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/12/13

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10/06/1410 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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10/06/1410 June 2014 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MANDY TAYLOR / 31/01/2014

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 31/01/2014

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/02/1411 February 2014 SECRETARY APPOINTED DAVID MARSHALL

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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11/02/1411 February 2014 DIRECTOR APPOINTED LLOYD LESLIE RUSSELL WHITELEY

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM ARKWRIGHT WAY SCUNTHORPE NORTH LINCOLNSHIRE DN16 1AL ENGLAND

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11/02/1411 February 2014 CURRSHO FROM 24/12/2014 TO 31/08/2014

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER ARMITAGE

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11/02/1411 February 2014 STATEMENT OF COMPANY'S OBJECTS

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11/02/1411 February 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW WOOD

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRAN

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR TERRY STANNARD

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11/02/1411 February 2014 ADOPT ARTICLES 31/01/2014

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/02/1411 February 2014 DIRECTOR APPOINTED MR DAVID MARSHALL

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07/02/147 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 069191670009

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24/09/1324 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/12/12

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16/08/1316 August 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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15/08/1315 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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03/06/133 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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17/04/1317 April 2013 PREVSHO FROM 31/12/2012 TO 24/12/2012

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WOOD / 01/11/2011

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WOOD / 01/11/2011

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24/01/1324 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WOOD / 01/11/2011

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25/09/1225 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/12/11

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03/08/123 August 2012 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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29/05/1229 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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26/01/1226 January 2012 SAIL ADDRESS CHANGED FROM: C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM

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26/01/1226 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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23/08/1123 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/10

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19/08/1119 August 2011 DIRECTOR APPOINTED DAVID KEITH BONDI

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07/07/117 July 2011 SAIL ADDRESS CREATED

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07/07/117 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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07/07/117 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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07/07/117 July 2011 Annual return made up to 29 May 2011 with full list of shareholders

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07/07/117 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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13/06/1113 June 2011 ARTICLES OF ASSOCIATION

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10/06/1110 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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06/05/116 May 2011 ALTER ARTICLES 19/04/2011

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04/05/114 May 2011 SECOND FILING FOR FORM TM01

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER TRAVES

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SKOFIC

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21/09/1021 September 2010 DIRECTOR APPOINTED PETER ROBERT TRAVIS

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11/08/1011 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/09

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25/06/1025 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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14/01/1014 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/09/0912 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/09/0912 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/09/093 September 2009 DIRECTOR APPOINTED TERRY GEORGE STANNARD

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30/07/0930 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/07/0929 July 2009 DIV

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29/07/0929 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/07/0929 July 2009 VARYING SHARE RIGHTS AND NAMES

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29/07/0929 July 2009 NC INC ALREADY ADJUSTED 17/07/09

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27/07/0927 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/07/0927 July 2009 DIRECTOR APPOINTED MANDY TAYLOR

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27/07/0927 July 2009 DIRECTOR APPOINTED CARL BAXTER

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27/07/0927 July 2009 DIRECTOR APPOINTED CHRISTOPHER TAYLOR

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27/07/0927 July 2009 DIRECTOR APPOINTED SIMON GAMBLE

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27/07/0927 July 2009 DIRECTOR APPOINTED PETER ARMITAGE

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27/07/0927 July 2009 DIRECTOR APPOINTED WILLIAM ANTHONY MORRAN

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27/07/0927 July 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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27/07/0927 July 2009 DIRECTOR APPOINTED MATTHEW WOOD

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27/07/0927 July 2009 DIRECTOR APPOINTED MARK ALLIBONE

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24/07/0924 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/05/0929 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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