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TUFF PHONES LTD

Company number 07431588

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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 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 60
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
  • GBP 60
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
  • GBP 60
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
  • GBP 3
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
  • GBP 3
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
  • MODEL ARTICLES ‐ Model articles adopted