CUFFE PLC
Company number 02656187 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Simon David Cook on 2025-01-03 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-17 with updates · 4 pages | View document |
| 24 Jul 2024 | Notification of Cuffe Holdings No 2 Ltd as a person with significant control on 2023-11-15 · 2 pages | View document |
| 24 Jul 2024 | Cessation of Cuffe Holdings No 1 Ltd as a person with significant control on 2023-11-15 · 1 page | View document |
| 24 Jul 2024 | Cessation of Cuffe Holdings Ltd as a person with significant control on 2023-09-19 · 1 page | View document |
| 24 Jul 2024 | Notification of Cuffe Holdings No 1 Ltd as a person with significant control on 2023-09-19 · 2 pages | View document |
| 26 Jun 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 1 Sep 2023 | Director's details changed for Mr Simon David Cook on 2023-08-20 · 2 pages | View document |
| 27 Jun 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 2 Mar 2022 | Registered office address changed from 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 131-133 Red Lion Rd 131-133 Red Lion Road Surbiton KT6 7RQ on 2022-03-02 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Arthur Charles Cowdery as a director on 2022-01-01 · 1 page | View document |
| 10 Jan 2022 | Appointment of Ms Irina Darrah as a secretary on 2022-01-01 · 2 pages | View document |
| 10 Jan 2022 | Termination of appointment of Simon David Cook as a secretary on 2021-12-31 · 1 page | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-17 with no updates · 3 pages | View document |
| 22 Jun 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 May 2020 | SECRETARY APPOINTED MR SIMON DAVID COOK | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY IAN DODD | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DODD | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR ARTHUR CHARLES COWDERY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 2 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 10 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 4 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 16 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR COWDERY | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID COOK / 31/07/2014 | View document |
| 27 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID COOK / 03/08/2014 | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR SIMON DAVID COOK | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MR IAN MAXWELL DODD | View document |
| 22 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 13 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Nov 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 23 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 11 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN PITCHFORD | View document |
| 3 Jan 2012 | SECRETARY APPOINTED MR IAN MAXWELL DODD | View document |
| 25 Oct 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 31 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 22 Oct 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 31 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 22 Oct 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR CHARLES COWDERY / 22/10/2009 | View document |
| 19 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Dec 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 31 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | COMPANY NAME CHANGED W.T. CUFFE (CONSTRUCTION) PLC CERTIFICATE ISSUED ON 23/08/04 | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 12 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 18 Feb 2000 | DIRECTOR RESIGNED | View document |
| 18 Feb 2000 | SECRETARY RESIGNED | View document |
| 18 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 9 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | View document |
| 20 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | View document |
| 13 Nov 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 15 Dec 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 1 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 7 Nov 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS | View document |
| 8 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1994 | £ NC 100/1000000 14/01/94 | View document |
| 28 Feb 1994 | NC INC ALREADY ADJUSTED 14/01/94 | View document |
| 25 Feb 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Feb 1994 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Feb 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Feb 1994 | REREGISTRATION PRI-PLC 14/01/94 | View document |
| 25 Feb 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 Feb 1994 | BALANCE SHEET | View document |
| 25 Feb 1994 | AUDITORS' STATEMENT | View document |
| 25 Feb 1994 | AUDITORS' REPORT | View document |
| 8 Jan 1994 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 6 Dec 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS | View document |
| 26 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS | View document |
| 8 Jun 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 28 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1991 | SECRETARY RESIGNED | View document |
| 22 Oct 1991 | CERTIFICATE OF INCORPORATION | View document |
| 22 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |