TUFNOL COMPOSITES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Statement of capital on 2025-02-11 |
| 27/01/2527 January 2025 | Cessation of Modular Stock Limited as a person with significant control on 2025-01-23 |
| 27/01/2527 January 2025 | Notification of Diamorph Uk Limited as a person with significant control on 2025-01-23 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 25/09/2425 September 2024 | Termination of appointment of Paul Patterson as a director on 2024-09-16 |
| 18/08/2418 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Termination of appointment of Gordon Macleman as a director on 2024-04-01 |
| 19/04/2419 April 2024 | Termination of appointment of Caroline Louise Jones as a secretary on 2024-04-01 |
| 19/04/2419 April 2024 | Termination of appointment of Shalet Kumar Gupta as a director on 2024-04-01 |
| 11/03/2411 March 2024 | Appointment of Mr David Thomas Bessant as a director on 2024-03-11 |
| 22/01/2422 January 2024 | Appointment of Mr Jonathan Wilkinson as a director on 2024-01-22 |
| 18/01/2418 January 2024 | Change of details for Modular Stock Limited as a person with significant control on 2023-12-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 18/01/2418 January 2024 | Secretary's details changed for Mrs Caroline Louise Jones on 2023-12-31 |
| 18/01/2418 January 2024 | Director's details changed for Mr Gordon Macleman on 2023-12-31 |
| 18/01/2418 January 2024 | Director's details changed for Mr Shalet Kumar Gupta on 2023-12-31 |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Termination of appointment of Tony John Beswick as a director on 2023-08-29 |
| 01/02/231 February 2023 | Notification of Modular Stock Limited as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Cessation of Hansen Holdco Limited as a person with significant control on 2023-02-01 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 28/10/2228 October 2022 | Appointment of Mr Tony John Beswick as a director on 2022-10-19 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Appointment of Mr Paul Patterson as a director on 2022-02-21 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 21/06/2121 June 2021 | Termination of appointment of Roy Thomason as a director on 2021-06-21 |
| 21/06/2121 June 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 10/05/2110 May 2021 | CESSATION OF ROY THOMASON AS A PSC |
| 07/05/217 May 2021 | SECRETARY APPOINTED MRS CAROLINE LOUISE JONES |
| 07/05/217 May 2021 | DIRECTOR APPOINTED MR GORDON MACLEMAN |
| 07/05/217 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSEN HOLDCO LIMITED |
| 07/05/217 May 2021 | CESSATION OF GREVAN ASSOCIATES LIMITED AS A PSC |
| 07/05/217 May 2021 | APPOINTMENT TERMINATED, SECRETARY ROY THOMASON |
| 07/05/217 May 2021 | DIRECTOR APPOINTED MR SHALET KUMAR GUPTA |
| 14/02/2114 February 2021 | PSC'S CHANGE OF PARTICULARS / MR ROY THOMASON / 14/02/2021 |
| 14/02/2114 February 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR ROY THOMASON / 14/02/2021 |
| 14/02/2114 February 2021 | REGISTERED OFFICE CHANGED ON 14/02/2021 FROM WELLHEAD LANE PERRY BARR BIRMINGHAM B42 2TB |
| 10/01/2110 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/08/191 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | ADOPT ARTICLES 31/10/2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 390000 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/07/1819 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/07/1813 July 2018 | CESSATION OF PETER LINDSEY JACKSON AS A PSC |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREVAN ASSOCIATES LIMITED |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052613570006 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/12/154 December 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/12/141 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/11/136 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/12/126 December 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/12/1114 December 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKHAM |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 21/12/1021 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODWIN |
| 20/12/1020 December 2010 | SECRETARY APPOINTED MR ROY THOMASON |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD GODWIN |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY MARKHAM / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMASON / 04/11/2009 |
| 04/11/094 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL GODWIN / 04/11/2009 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/05/05 |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company