MARSHALL-TUFFLEX INTERNATIONAL LIMITED

Company number 00500375

Date	Type	Description	View / Download
31 Mar 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages) Download iXBRL
05 Oct 2020	AP01	Appointment of Mr Paul Anthony Constantine as a director on 5 October 2020	(2 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 May 2020	TM01	Termination of appointment of Paul Robert Hetherington as a director on 17 February 2020	(1 page)
06 May 2020	CH01	Director's details changed for Mr Jon Lee Chamberlain on 26 April 2020	(2 pages)
27 Feb 2020	CH01	Director's details changed for Kevin Barry Page on 12 February 2020	(2 pages)
08 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
01 Dec 2019	AD01	Registered office address changed from Sidney Little Road Churchfields Industrial Estate, St. Leonards on Sea East Sussex TN38 9PU to 55-65 Castleham Road St. Leonards-on-Sea East Sussex TN38 9NU on 1 December 2019	(1 page)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
30 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	(8 pages)
02 Jan 2019	AP01	Appointment of Mr Jon Lee Chamberlain as a director on 1 January 2019	(2 pages)
24 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/11/2021. ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21	(6 pages)
08 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
13 Apr 2018	CH01	Director's details changed for Mr Paul Robert Hetherington on 29 October 2015	(2 pages)
13 Feb 2018	AA	Accounts for a small company made up to 31 May 2017	(9 pages)
07 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/11/2021. ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21	(5 pages)
06 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
30 Jan 2017	TM01	Termination of appointment of Richard John Beale as a director on 3 January 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/11/2021. ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21	(6 pages)
30 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 79 ANNOTATION Clarification a second filed AR01 was registered on 18/11/2021.	(10 pages)
25 Nov 2015	AA	Accounts for a small company made up to 31 May 2015	(4 pages)
24 Feb 2015	AA	Accounts for a small company made up to 31 May 2014	(5 pages)
09 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 79	(8 pages)