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TUFF WATERPROOFING LIMITED

Company number 07814054

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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)
24 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 275
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 300
06 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
11 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
29 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
09 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jul 2017 CS01 27/07/17 Statement of Capital gbp 275.00
28 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2016 CH01 Director's details changed for Mrs Wendy Paterson on 26 October 2016
20 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/09/2022.
25 May 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 TM01 Termination of appointment of Richard Wolfenden as a director on 1 April 2016
12 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 300
26 Aug 2015 MR01 Registration of charge 078140540001, created on 17 August 2015
26 Aug 2015 MR01 Registration of charge 078140540002, created on 17 August 2015
04 Aug 2015 TM01 Termination of appointment of Kevin Peter Moody as a director on 4 August 2015
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015