- Company Overview for TUFF PHONES LTD (07431588)
- Filing history for TUFF PHONES LTD (07431588)
- People for TUFF PHONES LTD (07431588)
- More for TUFF PHONES LTD (07431588)
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) |
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24 Jul 2017 | RESOLUTIONS |
Resolutions
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24 Jul 2017 | SH03 | Purchase of own shares. | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
16 Nov 2016 | CS01 | Confirmation statement made on 5 November 2016 with updates | |
24 Nov 2015 | AR01 |
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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03 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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02 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
13 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 13 August 2014
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13 Aug 2014 | TM01 | Termination of appointment of Nicholas William Tree as a director on 13 August 2014 | |
13 Aug 2014 | TM01 | Termination of appointment of Howard Mark Cammell as a director on 13 August 2014 | |
12 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
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08 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
08 Nov 2012 | CH01 | Director's details changed for Mr Kevin Lee Nessling on 5 November 2012 | |
08 Nov 2012 | CH01 | Director's details changed for Mr Howard Mark Cammell on 5 November 2012 | |
08 Nov 2012 | CH01 | Director's details changed for Mr Nicholas William Tree on 5 November 2012 | |
01 Nov 2012 | AD01 | Registered office address changed from 2 Temple Bar Business Park Strettington Lane Chichester West Sussex PO18 0TU England on 1 November 2012 | |
12 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
25 Mar 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 March 2012 | |
10 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 10 January 2011
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10 Jan 2011 | AP01 | Appointment of Mr Nicholas William Tree as a director | |
10 Jan 2011 | AP01 | Appointment of Mr Kevin Lee Nessling as a director | |
05 Nov 2010 | NEWINC |
Incorporation
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