MARSHALL-TUFFLEX LIMITED

Company number 00374185 · Monitor this company

Active

230 filings

Date	Filing
27 Aug 2026	RP01CS01 · 8 pages	View document
19 Jun 2026	Full accounts made up to 2025-12-31 · 49 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
25 Nov 2025	Purchase of own shares. · 4 pages	View document
25 Nov 2025	ANNOTATION	View document
3 Nov 2025	Cancellation of shares. Statement of capital on 2025-10-13 · 6 pages	View document
3 Sep 2025	Confirmation statement made on 2025-08-04 with updates · 11 pages	View document
2 Sep 2025	Register inspection address has been changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to 40 C/O Keystone Law Ltd Chancery Lane London WC2A 1JF · 1 page	View document
9 Jun 2025	Resolutions · 1 page	View document
2 Apr 2025	Purchase of own shares. · 4 pages	View document
2 Apr 2025	Cancellation of shares. Statement of capital on 2025-02-20 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
7 Aug 2024	Director's details changed for Mr Paul Anthony Constantine on 2024-08-07 · 2 pages	View document
7 Aug 2024	Confirmation statement made on 2024-08-04 with no updates · 3 pages	View document
6 Aug 2024	Director's details changed for Kevin Barry Page on 2024-08-06 · 2 pages	View document
3 Jul 2024	Group of companies' accounts made up to 2023-12-31 · 61 pages	View document
19 Jun 2024	Resolutions	View document
19 Jun 2024	Resolutions · 1 page	View document
15 May 2024	Termination of appointment of Kevin Barry Page as a secretary on 2024-04-30 · 1 page	View document
9 May 2024	Director's details changed for Mr Jean Carlos Dias on 2024-04-18 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
17 Nov 2023	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT · 1 page	View document
3 Oct 2023	Resolutions	View document
3 Oct 2023	Resolutions	View document
3 Oct 2023	Resolutions	View document
11 Sep 2023	Group of companies' accounts made up to 2022-12-31 · 63 pages	View document
16 Aug 2023	Confirmation statement made on 2023-08-04 with no updates · 3 pages	View document
14 Aug 2023	Resolutions	View document
14 Aug 2023	Resolutions · 1 page	View document
14 Aug 2023	Resolutions	View document
14 Aug 2023	Resolutions	View document
14 Aug 2023	Resolutions	View document
14 Aug 2023	Resolutions · 1 page	View document
14 Aug 2023	Resolutions	View document
14 Aug 2023	Resolutions	View document
7 Aug 2023	Statement of capital following an allotment of shares on 2023-07-11 · 3 pages	View document
25 Jul 2023	Director's details changed for Mr Jean Carlos Dias on 2021-08-16 · 2 pages	View document
11 Jul 2023	Resolutions	View document
11 Jul 2023	Resolutions · 1 page	View document
11 Jul 2023	Resolutions	View document
11 Jul 2023	Resolutions	View document
13 Jan 2023	Registration of charge 003741850008, created on 2023-01-10 · 48 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Sep 2022	Group of companies' accounts made up to 2021-12-31 · 51 pages	View document
17 May 2022	Appointment of Mr John Humphery as a director on 2022-05-09 · 2 pages	View document
10 May 2022	Notification of a person with significant control statement · 2 pages	View document
10 May 2022	Withdrawal of a person with significant control statement on 2022-05-10 · 2 pages	View document
24 Jan 2022	Resolutions	View document
24 Jan 2022	Resolutions	View document
24 Jan 2022	Resolutions	View document
24 Jan 2022	Resolutions	View document
24 Jan 2022	Resolutions · 11 pages	View document
24 Jan 2022	Resolutions · 11 pages	View document
24 Jan 2022	Resolutions · 11 pages	View document
21 Jan 2022	Memorandum and Articles of Association · 12 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
23 Dec 2021	Change of name notice · 2 pages	View document
23 Dec 2021	Certificate of change of name · 12 pages	View document
30 Nov 2021	Confirmation statement made on 2021-11-30 with no updates · 3 pages	View document
18 Nov 2021	Second filing of the annual return made up to 2015-12-05 · 23 pages	View document
4 Nov 2021	Second filing of Confirmation Statement dated 2020-12-05 · 6 pages	View document
3 Nov 2021	Second filing of Confirmation Statement dated 2016-12-05 · 6 pages	View document
3 Nov 2021	Second filing of Confirmation Statement dated 2018-12-05 · 6 pages	View document
3 Nov 2021	Second filing of Confirmation Statement dated 2017-12-05 · 6 pages	View document
30 Oct 2021	Second filing of Confirmation Statement dated 2018-12-05 · 5 pages	View document
30 Oct 2021	Second filing of Confirmation Statement dated 2017-12-05 · 5 pages	View document
30 Oct 2021	Second filing of Confirmation Statement dated 2020-12-05 · 5 pages	View document
30 Oct 2021	Second filing of Confirmation Statement dated 2016-12-05 · 5 pages	View document
10 Aug 2021	Satisfaction of charge 003741850007 in full · 1 page	View document
1 Apr 2021	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20	View document
8 Mar 2021	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES	View document
8 Mar 2021	Confirmation statement made on 2020-12-05 with updates · 7 pages	View document
21 Feb 2021	24/01/20 STATEMENT OF CAPITAL GBP 250070	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 Dec 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19	View document
5 Oct 2020	DIRECTOR APPOINTED MR PAUL ANTHONY CONSTANTINE	View document
2 Oct 2020	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
6 Jul 2020	REGISTRATION OF A CHARGE / CHARGE CODE 003741850007	View document
9 Jun 2020	RETURN OF PURCHASE OF OWN SHARES	View document
9 Jun 2020	30/04/20 STATEMENT OF CAPITAL GBP 250060	View document
20 May 2020	APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON	View document
6 May 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JON LEE CHAMBERLAIN / 26/04/2020	View document
27 Feb 2020	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 12/02/2020	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
8 Dec 2019	CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES	View document
1 Dec 2019	REGISTERED OFFICE CHANGED ON 01/12/2019 FROM SIDNEY LITTLE ROAD CHURCHFIELDS INDUSTRIAL ESTATE, ST. LEONARDS ON SEA EAST SUSSEX TN38 9PU	View document
10 Sep 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
30 Jan 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18	View document
2 Jan 2019	DIRECTOR APPOINTED MR JON LEE CHAMBERLAIN	View document
24 Dec 2018	Confirmation statement made on 2018-12-05 with updates · 7 pages	View document
24 Dec 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES	View document
8 Aug 2018	CURRSHO FROM 31/05/2019 TO 31/12/2018	View document
13 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HETHERINGTON / 29/10/2015	View document
14 Feb 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17	View document
12 Dec 2017	16/11/17 STATEMENT OF CAPITAL GBP 250070.00	View document
12 Dec 2017	RETURN OF PURCHASE OF OWN SHARES	View document
7 Dec 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES	View document
7 Dec 2017	Confirmation statement made on 2017-12-05 with updates · 8 pages	View document
2 Mar 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16	View document
30 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD BEALE	View document
6 Dec 2016	Confirmation statement made on 2016-12-05 with updates · 5 pages	View document
6 Dec 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES	View document
30 Dec 2015	Annual return made up to 5 December 2015 with full list of shareholders	View document
30 Dec 2015	Annual return made up to 2015-12-05 with full list of shareholders · 9 pages	View document
19 Nov 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15	View document
24 Feb 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14	View document
9 Dec 2014	Annual return made up to 5 December 2014 with full list of shareholders	View document
18 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HETHERINGTON / 10/11/2014	View document
2 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER	View document
3 Feb 2014	DIRECTOR APPOINTED MR PAUL ROBERT HETHERINGTON	View document
23 Dec 2013	Annual return made up to 5 December 2013 with full list of shareholders	View document
17 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13	View document
25 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MITCHELL / 23/03/2013	View document
22 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/03/2013	View document
22 Mar 2013	SECRETARY'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013	View document
22 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MITCHELL / 22/03/2013	View document
22 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS FLETCHER / 22/03/2013	View document
22 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013	View document
1 Mar 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12	View document
5 Dec 2012	Annual return made up to 5 December 2012 with full list of shareholders	View document
9 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 08/03/2012	View document
16 Feb 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11	View document
20 Dec 2011	Annual return made up to 5 December 2011 with full list of shareholders · 11 pages	View document
3 Mar 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10	View document
30 Dec 2010	Annual return made up to 5 December 2010 with full list of shareholders	View document
21 Sep 2010	AUDITOR'S RESIGNATION	View document
18 Feb 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/01/2010	View document
22 Dec 2009	Annual return made up to 5 December 2009 with full list of shareholders	View document
26 Nov 2009	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
26 Oct 2009	SAIL ADDRESS CREATED	View document
26 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
16 Jun 2009	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS; AMEND	View document
11 Jun 2009	LOCATION OF DEBENTURE REGISTER	View document
20 Feb 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08	View document
5 Jan 2009	APPOINTMENT TERMINATED DIRECTOR PAUL EVANS	View document
24 Dec 2008	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS	View document
2 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 02/12/2008	View document
19 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLETCHER / 18/11/2008	View document
7 Oct 2008	LOCATION OF REGISTER OF MEMBERS	View document
28 Apr 2008	DIRECTOR APPOINTED RICHARD JOHN BEALE	View document
18 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 2008	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS	View document
5 Nov 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07	View document
2 Mar 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06	View document
5 Jan 2007	RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS	View document
4 Jan 2007	NEW DIRECTOR APPOINTED	View document
29 Sep 2006	DIRECTOR RESIGNED	View document
17 Jan 2006	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS	View document
6 Jan 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05	View document
18 Aug 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jul 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jul 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
25 Apr 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04	View document
22 Dec 2004	RETURN MADE UP TO 05/12/04; CHANGE OF MEMBERS	View document
6 Dec 2004	DIRECTOR RESIGNED	View document
12 Mar 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03	View document
23 Dec 2003	RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS	View document
8 May 2003	REGISTERED OFFICE CHANGED ON 08/05/03 FROM: THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9YJ	View document
1 Apr 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02	View document
7 Jan 2003	NC INC ALREADY ADJUSTED 14/11/02	View document
24 Dec 2002	LOCATION OF REGISTER OF MEMBERS	View document
24 Dec 2002	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
24 Dec 2002	RETURN MADE UP TO 05/12/02; CHANGE OF MEMBERS	View document
19 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Dec 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jan 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01	View document
24 Dec 2001	RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS	View document
22 Nov 2001	DIRECTOR RESIGNED	View document
19 Feb 2001	FULL GROUP ACCOUNTS MADE UP TO 31/05/00	View document
2 Jan 2001	RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS	View document
20 Sep 2000	LOCATION OF REGISTER OF MEMBERS	View document
20 Sep 2000	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
5 Jun 2000	NEW DIRECTOR APPOINTED	View document
5 Jun 2000	NEW DIRECTOR APPOINTED	View document
22 Mar 2000	DIRECTOR RESIGNED	View document
29 Feb 2000	REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 75 NORBURY HILL LONDON SW16 3RU	View document
22 Dec 1999	RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS	View document
4 Dec 1999	FULL GROUP ACCOUNTS MADE UP TO 31/05/99	View document
26 Mar 1999	FULL GROUP ACCOUNTS MADE UP TO 31/05/98	View document
16 Dec 1998	RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS	View document
12 Mar 1998	FULL GROUP ACCOUNTS MADE UP TO 31/05/97	View document
5 Jan 1998	RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS	View document
11 Aug 1997	ADOPT MEM AND ARTS 28/07/97	View document
11 Aug 1997	RATIFY DIR RES & ELECTI 28/07/97	View document
17 Mar 1997	FULL GROUP ACCOUNTS MADE UP TO 31/05/96	View document
24 Dec 1996	RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS	View document
26 Mar 1996	FULL GROUP ACCOUNTS MADE UP TO 31/05/95	View document
2 Jan 1996	RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS	View document
3 Mar 1995	FULL ACCOUNTS MADE UP TO 31/05/94	View document
20 Dec 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
20 Dec 1994	RETURN MADE UP TO 05/12/94; CHANGE OF MEMBERS	View document
20 Jul 1994	DIRECTOR RESIGNED	View document
17 Mar 1994	FULL GROUP ACCOUNTS MADE UP TO 31/05/93	View document
12 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jan 1994	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1994	RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS	View document
15 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
22 Feb 1993	FULL ACCOUNTS MADE UP TO 31/05/92	View document
15 Feb 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 1993	RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS	View document
22 Apr 1992	FULL ACCOUNTS MADE UP TO 31/05/91	View document
22 Apr 1992	RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS	View document
22 Apr 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
21 Mar 1991	FULL ACCOUNTS MADE UP TO 31/05/90	View document
20 Mar 1991	RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS	View document
4 Apr 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
22 Jan 1990	RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS	View document
19 Dec 1989	NEW DIRECTOR APPOINTED	View document
2 May 1989	FULL ACCOUNTS MADE UP TO 31/05/88	View document
2 May 1989	RETURN MADE UP TO 06/12/88; NO CHANGE OF MEMBERS	View document
27 Feb 1989	NEW DIRECTOR APPOINTED	View document
9 May 1988	NEW DIRECTOR APPOINTED	View document
23 Feb 1988	RETURN MADE UP TO 08/12/87; NO CHANGE OF MEMBERS	View document
23 Feb 1988	FULL ACCOUNTS MADE UP TO 31/05/87	View document
23 Dec 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Mar 1987	FULL ACCOUNTS MADE UP TO 31/05/86	View document
30 Mar 1987	RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS	View document
9 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1987	PRE87 · 322 pages	View document
1 Jan 1987	PRE87 · 322 pages	View document
22 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 May 1942	CERTIFICATE OF INCORPORATION	View document
28 May 1942	CERTIFICATE OF INCORPORATION	View document