TUFFSTRUT LIMITED
Company number 02699284 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 3 Dec 2025 | Register inspection address has been changed from Marshall-Tufflex Limited 55-65 Castleham Road St. Leonards-on-Sea TN38 9NU England to Marshall-Tufflex Limited 55-65 Castleham Road St. Leonards-on-Sea TN38 9NU · 1 page | View document |
| 3 Dec 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 Marshall-Tufflex Limited 55-65 Castleham Road St. Leonards-on-Sea TN38 9NU · 1 page | View document |
| 8 Oct 2025 | Register(s) moved to registered office address 55-65 Castleham Road St. Leonards-on-Sea East Sussex TN38 9NU · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 28 Nov 2024 | Director's details changed for Kevin Barry Page on 2024-11-28 · 2 pages | View document |
| 3 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | 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 |
| 18 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 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 |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 13 pages | View document |
| 24 Jul 2023 | Director's details changed for Mr Jean Carlos Dias on 2021-08-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 11 May 2022 | Appointment of Mr John Humphery as a director on 2022-05-09 · 2 pages | View document |
| 10 May 2022 | Change of details for C & C Marshall Limited as a person with significant control on 2021-12-23 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 5 Oct 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY CONSTANTINE | 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 |
| 17 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. 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 05/12/18, NO 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 6 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. 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 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 |
| 25 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 24 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 20 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED MR PAUL ROBERT HETHERINGTON | View document |
| 17 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 25 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | 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 | 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 |
| 22 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013 | View document |
| 1 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 20 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 08/03/2012 | View document |
| 16 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 31 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 3 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 21 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 12 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/01/2010 | 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 |
| 6 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL EVANS | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED KEVIN PAGE | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED RICHARD JOHN BEALE | 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 |
| 9 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 25 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 6 Dec 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 8 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: THEAKLEN DRIVE PONSWOOD ST. LEONARDS ON SEA EAST SUSSEX TN38 9YJ | View document |
| 9 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 24 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Dec 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 10 Apr 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | 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 |
| 12 Apr 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | DIRECTOR RESIGNED | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: C/O S M LENNARD 75 NORBURY HILL LONDON SW16 3RU | View document |
| 4 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 12 Nov 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS; AMEND | View document |
| 3 Apr 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 11 Aug 1997 | ADOPT MEM AND ARTS 29/07/97 | View document |
| 11 Aug 1997 | S386 DISP APP AUDS 29/07/97 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 28 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 29 Mar 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Mar 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS | View document |
| 20 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | View document |
| 15 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Apr 1993 | S252 DISP LAYING ACC 07/04/93 | View document |
| 20 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 07/04/93 | View document |
| 20 Apr 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | View document |
| 20 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 24 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |