TOSCA SUPPLY CHAIN SOLUTIONS UK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-04-16 with no updates |
| 17/12/2417 December 2024 | Registration of charge 039182170007, created on 2024-12-05 |
| 17/12/2417 December 2024 | Registration of charge 039182170006, created on 2024-12-05 |
| 18/10/2418 October 2024 | Termination of appointment of Matthew Harrison as a director on 2024-10-18 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-30 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2022-12-30 |
| 19/04/2419 April 2024 | Appointment of Laurent Le Mercier as a director on 2024-02-29 |
| 19/04/2419 April 2024 | Termination of appointment of Daniel William Lee as a director on 2024-02-29 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 25/01/2325 January 2023 | Appointment of Mr Daniel William Lee as a director on 2023-01-01 |
| 25/01/2325 January 2023 | Termination of appointment of Scott Smith as a director on 2023-01-01 |
| 25/01/2325 January 2023 | Termination of appointment of Jesse Aran Mario Francis Sels as a director on 2023-01-01 |
| 25/01/2325 January 2023 | Appointment of Mr Matthew Harrison as a director on 2023-01-01 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 15/11/2215 November 2022 | Change of details for Contraload Nv as a person with significant control on 2021-06-29 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 16/06/2116 June 2021 | Resolutions |
| 20/05/2120 May 2021 | 30/12/20 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED MR SCOTT SMITH |
| 28/09/2028 September 2020 | DIRECTOR APPOINTED MR ERIC OWEN FRANK |
| 07/09/207 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRIES VAN SLOOTEN |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 30/12/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 16/09/1916 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 28/12/1828 December 2018 | COMPANY NAME CHANGED PACKAGING LOGISTICS SERVICES LIMITED CERTIFICATE ISSUED ON 28/12/18 |
| 01/08/181 August 2018 | DISS40 (DISS40(SOAD)) |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR JESSE ARAN MARIO FRANCIS SELS |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039182170003 |
| 01/05/181 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTRALOAD NV |
| 01/05/181 May 2018 | CESSATION OF BIBBY SUPPLY CHAIN SERVICES LIMITED AS A PSC |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 105 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JQ |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY BIBBY BROS & CO (MANAGMENT) LIMITED |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ANDRIES VAN SLOOTEN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORSON |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039182170005 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039182170004 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EYRE |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FREED |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES BIBBY |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR RICHARD JAMES MORSON |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR. DUNCAN ASHLEY EYRE |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039182170005 |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039182170004 |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BYRNE / 13/03/2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN MONK |
| 06/05/166 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BYRNE / 01/11/2015 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039182170003 |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MRS ANN MONK |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CULLINGFORD |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MICHAEL PETER BROWN |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED DANIEL SIMON FREED |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK |
| 27/05/1427 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED PAUL ANTHONY BYRNE |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/04/1112 April 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/12/107 December 2010 | AUDITOR'S RESIGNATION |
| 23/11/1023 November 2010 | ARTICLES OF ASSOCIATION |
| 01/11/101 November 2010 | CORPORATE SECRETARY APPOINTED BIBBY BROS & CO (MANAGMENT) LIMITED |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR IAIN ALEXANDER SPEAK |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR PAUL ANDREW CULLINGFORD |
| 30/10/1030 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME TAYLOR |
| 30/10/1030 October 2010 | REGISTERED OFFICE CHANGED ON 30/10/2010 FROM EDGAR HOUSE BERROW GREEN ROAD, MARTLEY WORCESTER WORCESTERSHIRE WR6 6PQ |
| 30/10/1030 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 30/10/1030 October 2010 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LIMITED |
| 20/10/1020 October 2010 | ADOPT ARTICLES 08/10/2010 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LIMITED / 01/06/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / LHARRISON CLARK (SECRETARIAL) LIMITED / 13/07/2009 |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/07/074 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/07/074 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | S366A DISP HOLDING AGM 30/09/04 |
| 25/11/0425 November 2004 | S386 DISP APP AUDS 30/09/04 |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/036 November 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 30/10/0330 October 2003 | AUDITOR'S RESIGNATION |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | NC INC ALREADY ADJUSTED 27/07/00 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | £ NC 1000/50000 27/07/ |
| 14/08/0014 August 2000 | COMPANY NAME CHANGED INGLEBY (1287) LIMITED CERTIFICATE ISSUED ON 15/08/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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