TUFFA UK LIMITED
Company number 05444911 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 12 Jan 2026 | Registration of charge 054449110003, created on 2026-01-08 · 52 pages | View document |
| 18 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Oct 2025 | Registration of charge 054449110002, created on 2025-10-01 · 16 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with updates · 6 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 3 Mar 2025 | Change of details for Shenton Group Limited as a person with significant control on 2025-03-03 · 2 pages | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 13 May 2024 | Change of details for Shenton Group Limited as a person with significant control on 2023-07-06 · 2 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 1 Mar 2024 | Registered office address changed from Dovefields Industrial Estate Dovefields Industrial Estate Derby Road Uttoxeter Default ST14 8SW United Kingdom to Tuffa Uk Ltd Dovefields Industrial Estate Uttoxeter ST14 8SW on 2024-03-01 · 1 page | View document |
| 19 Feb 2024 | Registered office address changed from St Georges House 19 Church Street Uttoxeter ST14 8AG England to Dovefields Industrial Estate Dovefields Industrial Estate Derby Road Uttoxeter Default ST14 8SW on 2024-02-19 · 1 page | View document |
| 15 Feb 2024 | Registered office address changed from The Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP United Kingdom to St Georges House 19 Church Street Uttoxeter ST14 8AG on 2024-02-15 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 10 Jul 2023 | Notification of Shenton Group Limited as a person with significant control on 2023-07-06 · 2 pages | View document |
| 7 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-07 · 2 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-05 with updates · 5 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 12 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2021 | ADOPT ARTICLES 31/03/2021 | View document |
| 12 Apr 2021 | SUB-DIVISION 31/03/21 | View document |
| 8 Apr 2021 | CESSATION OF JACQUELINE ELIZABETH SHENTON AS A PSC | View document |
| 8 Apr 2021 | NOTIFICATION OF PSC STATEMENT ON 31/03/2021 | View document |
| 8 Apr 2021 | CESSATION OF ROBERT STUART SHENTON AS A PSC | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT STUART SHENTON / 19/06/2019 | View document |
| 19 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ELIZABETH SHENTON / 19/06/2019 | View document |
| 10 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ELIZABETH SHENTON / 06/04/2016 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 9 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT STUART SHENTON / 06/04/2016 | View document |
| 24 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELIZABETH SHENTON / 21/02/2019 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART SHENTON / 21/02/2019 | View document |
| 21 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ELIZABETH SHENTON / 21/02/2019 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM TUFFA UK LIMITED DOVEFIELDS INDUSTRIAL ESTATE DERBY ROAD UTTOXETER STAFFORDSHIRE ST14 8SW | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 5 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ELIZABETH SHENTON / 23/03/2018 | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELIZABETH SHENTON / 23/03/2018 | View document |
| 27 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ELIZABETH SHENTON / 23/03/2018 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 26 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 5 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 7 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 5 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 5 May 2014 | SAIL ADDRESS CHANGED FROM: TUFFA UK LIMITED DOVEFIELDS INDUSTRIAL ESTATE DERBY ROAD UTTOXETER STAFFORDSHIRE ST14 8FW UNITED KINGDOM | View document |
| 13 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM TUFFA UK LIMITED DOVEFIELDS INDUSTRIAL ESTATE DERBY ROAD, UTTOXETER STAFFORDSHIRE ST14 8FW | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM TUFFA UK LIMITED DOVEFIELDS INDUSTRIAL ESTATE DERBY ROAD UTTOXETER STAFFORDSHIRE ST14 8SW UNITED KINGDOM | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders · 5 pages | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 10 May 2010 | SAIL ADDRESS CREATED | View document |
| 10 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART SHENTON / 01/03/2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHENTON / 06/05/2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 18 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: WOODLANDS FARM MOISTY LANE MARCHINGTON UTTOXETER STAFFORDSHIRE ST14 8JX | View document |
| 7 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: CLIFF GRANGE COTTAGE MARCHINGTON CLIFF UTTOXETER STAFFORDSHIRE ST14 8ND | View document |
| 24 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 | View document |
| 12 May 2005 | S366A DISP HOLDING AGM 05/05/05 | View document |
| 12 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | SECRETARY RESIGNED | View document |
| 6 May 2005 | DIRECTOR RESIGNED | View document |
| 5 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |