CompaniesInTheUK

TUFFBAU LIMITED

Company number 04376956 ·

Active

105 filings

Date Filing
30 Aug 2026 Director's details changed for Dr Louisa Jane Burton on 2026-08-01 · 2 pages View document
30 Aug 2026 Secretary's details changed for Dr Louisa Jane Burton on 2026-08-01 · 1 page View document
24 Jul 2026 Termination of appointment of Peter William Charles Turner as a director on 2026-07-11 · 1 page View document
27 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
28 Aug 2025 Director's details changed for Ms Louisa Jane Burton on 2025-08-28 · 2 pages View document
28 Aug 2025 Secretary's details changed for Ms Louisa Jane Burton on 2025-08-28 · 1 page View document
17 May 2025 Confirmation statement made on 2025-05-14 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
18 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
18 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
24 Mar 2023 Appointment of Dr Charles Hubert Fentiman as a director on 2023-03-24 · 2 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
7 Feb 2023 Termination of appointment of Steven John Burton as a director on 2022-12-12 · 1 page View document
7 Feb 2023 Cessation of Steven John Burton as a person with significant control on 2022-12-12 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Nov 2022 Director's details changed for Ms Louisa Jane Burton on 2022-11-14 · 2 pages View document
21 Nov 2022 Secretary's details changed for Ms Louisa Jane Burton on 2022-11-14 · 1 page View document
20 Nov 2022 Director's details changed for Mr David John Burton on 2022-11-14 · 2 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS View document
22 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Nov 2019 DIRECTOR APPOINTED MR PETER EUGENE BURTON View document
15 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR ZENNA ATKINS View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 May 2019 SECRETARY APPOINTED MS LOUISA JANE BURTON View document
20 May 2019 APPOINTMENT TERMINATED, SECRETARY DAVID BURTON View document
30 Mar 2019 DIRECTOR APPOINTED MISS LOUISA JANE BURTON View document
30 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BURTON / 20/03/2019 View document
30 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 28/03/2019 View document
23 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
3 Nov 2018 DIRECTOR APPOINTED MR STEVEN JOHN BURTON View document
3 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BURTON View document
3 Nov 2018 DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS View document
3 Nov 2018 DIRECTOR APPOINTED DR ZENNA LUCY CLAIRE ATKINS View document
3 Nov 2018 DIRECTOR APPOINTED MR PETER WILLIAM CHARLES TURNER View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
17 Jan 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM STEINTEC 1 NORTHWICK ROAD CANVEY ISLAND ESSEX SS8 0PU UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Dec 2017 REGISTERED OFFICE CHANGED ON 23/12/2017 FROM 730 LONDON ROAD WEST THURROCK GRAYS ESSEX RM20 3NL View document
16 Oct 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
21 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043769560003 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
20 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
20 Feb 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
19 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders · 5 pages View document
12 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
23 May 2013 10/05/13 STATEMENT OF CAPITAL GBP 25000 View document
2 Apr 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 Dec 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 728 LONDON ROAD WEST THURROCK GRAYS ESSEX RM20 3LU View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
3 Apr 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
15 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
5 Apr 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Apr 2010 COMPANY NAME CHANGED STEIN TEC UK LIMITED CERTIFICATE ISSUED ON 09/04/10 View document
23 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Feb 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
21 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BURTON / 20/02/2010 View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
13 Apr 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN BURTON View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
22 Aug 2008 REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 8 STAFFORD ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 2AD View document
19 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
31 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
8 Jun 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
29 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
16 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
9 May 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
11 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
11 May 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
29 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
31 Mar 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
18 Mar 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 View document
17 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Sep 2002 SECRETARY RESIGNED View document
6 Mar 2002 NEW DIRECTOR APPOINTED View document
6 Mar 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL MID GLAMORGAN CF47 9AH View document
6 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 SECRETARY RESIGNED View document
6 Mar 2002 NEW SECRETARY APPOINTED View document
19 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document