TUFF WATERPROOFING LIMITED
Company number 07814054 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-14 with no updates · 3 pages | View document |
| 19 Mar 2026 | Registration of charge 078140540004, created on 2026-03-16 · 18 pages | View document |
| 11 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-14 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 11 Dec 2024 | Registration of charge 078140540003, created on 2024-12-11 · 18 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 5 pages | View document |
| 19 Jun 2024 | Notification of Giants Hall Holdings Limited as a person with significant control on 2024-06-14 · 2 pages | View document |
| 19 Jun 2024 | Cessation of G. & B. (North West) Limited as a person with significant control on 2024-06-14 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Jan 2024 | Appointment of Mr John Roger Gill as a director on 2023-11-13 · 2 pages | View document |
| 11 Jan 2024 | Termination of appointment of Gregory Gimenez as a director on 2023-11-13 · 1 page | View document |
| 11 Jan 2024 | Termination of appointment of Wendy Paterson as a director on 2023-11-13 · 1 page | View document |
| 11 Jan 2024 | Cessation of Gregory Gimenez as a person with significant control on 2023-11-13 · 1 page | View document |
| 11 Jan 2024 | Cessation of Wendy Paterson as a person with significant control on 2023-11-13 · 1 page | View document |
| 11 Jan 2024 | Cessation of Robert Angus Paterson as a person with significant control on 2023-11-13 · 1 page | View document |
| 11 Jan 2024 | Notification of G. & B. (North West) Limited as a person with significant control on 2023-11-13 · 2 pages | View document |
| 11 Jan 2024 | Registered office address changed from Unit 5 First Avenue, Sherburn Industrial Estate Sherburn in Elmet Leeds North Yorkshire LS25 6PD to Giants Hall Farm Willow Road Beech Hill Wigan Lancashire WN6 8RY on 2024-01-11 · 1 page | View document |
| 11 Jan 2024 | Appointment of Mr Matthew Stratos Chialton as a director on 2023-11-13 · 2 pages | View document |
| 11 Jan 2024 | Appointment of Ms Emma Horrobin as a director on 2023-11-13 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-11-13 with updates · 5 pages | View document |
| 7 Sep 2023 | Satisfaction of charge 078140540002 in full · 1 page | View document |
| 7 Sep 2023 | Satisfaction of charge 078140540001 in full · 1 page | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Sep 2022 | Second filing of Confirmation Statement dated 2016-10-18 · 6 pages | View document |
| 26 Sep 2022 | Notification of Robert Angus Paterson as a person with significant control on 2016-04-30 · 2 pages | View document |
| 26 Sep 2022 | Change of details for Mr Gregory Gimenez as a person with significant control on 2016-04-30 · 2 pages | View document |
| 26 Sep 2022 | Change of details for Mrs Wendy Paterson as a person with significant control on 2016-04-30 · 2 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions · 1 page | View document |
| 24 Sep 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 22 Sep 2022 | Statement of capital following an allotment of shares on 2011-11-18 · 3 pages | View document |
| 22 Sep 2022 | Cancellation of shares. Statement of capital on 2016-04-30 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-27 with updates · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 15 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 3 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 3 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Jul 2017 | 27/07/17 Statement of Capital gbp 275.00 · 5 pages | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 28 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY PATERSON / 26/10/2016 | View document |
| 20 Oct 2016 | Confirmation statement made on 2016-10-18 with updates · 7 pages | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOLFENDEN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078140540001 | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078140540002 | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOODY | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 12 Nov 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM UNIT 5 FIRST AVENUE, OFF AVIATION WAY SHERBURN IN ELMET LEEDS LS25 6PD ENGLAND | View document |
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 7 GUARDIAN PARK STATION ESTATE, STATION ROAD TADCASTER NORTH YORKSHIRE LS24 9SG | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jun 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Oct 2012 | DIRECTOR APPOINTED MRS WENDY PATERSON | View document |
| 30 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 12 Jul 2012 | ADOPT ARTICLES 01/03/2012 | View document |
| 5 Dec 2011 | DIRECTOR APPOINTED MR GREGORY GIMENEZ · 2 pages | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM C/O THE FLAT ROOF COMPANY LTD GUARDIAN PARK STATION ROAD TADCASTER NORTH YORKSHIRE LS24 9SG UNITED KINGDOM · 1 page | View document |
| 18 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 36 pages | View document |