Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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28 May 2024 |
AD01 |
Registered office address changed from 38 Northland Row Dungannon Co Tyrone BT71 6AP to 154 Clonmore Road Dungannon BT71 6HX on 28 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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19 Apr 2024 |
CH01 |
Director's details changed for Mr Gareth Francis Dynes on 5 March 2024
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14 Sep 2023 |
AA |
Micro company accounts made up to 29 December 2022
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28 Mar 2023 |
AA01 |
Previous accounting period extended from 29 June 2022 to 29 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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27 Feb 2023 |
PSC01 |
Notification of Eilish Margaret Dynes as a person with significant control on 21 November 2022
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27 Feb 2023 |
PSC04 |
Change of details for Mr Michael Gerard Dynes as a person with significant control on 6 April 2016
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27 Feb 2023 |
CH01 |
Director's details changed for Mrs Eilish Margaret Dynes on 27 February 2023
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27 Feb 2023 |
PSC07 |
Cessation of John Martin Dynes as a person with significant control on 21 November 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Gareth Francis Dynes as a director on 1 November 2022
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 21/11/2022
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RES12 ‐
Resolution of varying share rights or name
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07 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2022 |
SH08 |
Change of share class name or designation
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2022
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2017
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03 Oct 2022 |
CERTNM |
Company name changed tuff grip LIMITED\certificate issued on 03/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-29
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28 Jun 2022 |
AA |
Micro company accounts made up to 29 June 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 25/11/2022
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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27 Mar 2020 |
AA |
Micro company accounts made up to 29 June 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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21 Jun 2019 |
AA |
Micro company accounts made up to 29 June 2018
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