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TUFF X PROCESSED GLASS LIMITED

Company number 05997979

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 PSC02 Notification of Glc Holdings as a person with significant control on 16 June 2017
01 Dec 2017 PSC07 Cessation of Graham Price as a person with significant control on 16 June 2017
01 Dec 2017 PSC07 Cessation of John Tierney as a person with significant control on 16 June 2017
23 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
12 Sep 2017 MR01 Registration of charge 059979790010, created on 7 September 2017
04 Jul 2017 MR01 Registration of charge 059979790009, created on 4 July 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2017 MR01 Registration of charge 059979790008, created on 16 June 2017
20 Jun 2017 MR04 Satisfaction of charge 4 in full
20 Jun 2017 MR04 Satisfaction of charge 3 in full
22 Mar 2017 AA Full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
21 Apr 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 MR04 Satisfaction of charge 6 in full
08 Mar 2016 MR04 Satisfaction of charge 7 in full
02 Mar 2016 MR04 Satisfaction of charge 1 in full
20 Jan 2016 CH01 Director's details changed for Mrs Carol Duffy on 31 July 2014
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 30,000
27 Apr 2015 AA Full accounts made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 30,000
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 30,000
03 Oct 2013 MR04 Satisfaction of charge 5 in full
28 May 2013 AA Accounts for a small company made up to 31 December 2012