TUFTEX PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/04/2412 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Termination of appointment of Arnold Robinson as a director on 2021-10-14 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with updates |
| 28/03/2228 March 2022 | Notification of Simon Nicholas Robinson as a person with significant control on 2021-10-14 |
| 28/03/2228 March 2022 | Cessation of Arnold Robinson as a person with significant control on 2021-10-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/04/2122 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 24/04/2024 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 24/04/1924 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 15/03/1915 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035611480001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 18/05/1818 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/06/1611 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARCIA LENNON |
| 11/06/1611 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 22/05/1622 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/06/157 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM FIRST FLOOR 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM ALBION BUILDINGS ATTLEBOROUGH ROAD NUNEATON WARWICKSHIRE CV11 4JJ ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 05/09/095 September 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 05/09/095 September 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM ALBION BUILDINGS ATTLEBOROUGH ROAD NUNEATON WARWICKSHIRE CV11 4JJ |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DISS40 (DISS40(SOAD)) |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/12/082 December 2008 | FIRST GAZETTE |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/07/079 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NC INC ALREADY ADJUSTED 20/11/98 |
| 08/06/998 June 1999 | £ NC 1000/25000 20/11/98 |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | REGISTERED OFFICE CHANGED ON 19/06/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 11/05/9811 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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