LUFF DEVELOPMENTS LIMITED
Company number 00958763 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2025 | Final Gazette dissolved via compulsory strike-off | Subscribers only |
| 19 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | Subscribers only |
| 19 Nov 2024 | Filing · 12 pages | Subscribers only |
| 16 Oct 2024 | Filing · 12 pages | Subscribers only |
| 10 Oct 2023 | Filing · 12 pages | Subscribers only |
| 26 Sep 2022 | Register inspection address has been changed to 2-4 Broad Street Wokingham RG40 1AB · 2 pages | View document |
| 13 Sep 2022 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 3 pages | Subscribers only |
| 13 Sep 2022 | Registered office address changed from 2 Broad Street Wokingham RG40 1AB England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Resolutions · 1 page | View document |
| 13 Sep 2022 | Filing · 6 pages | Subscribers only |
| 13 May 2022 | Filing · 3 pages | Subscribers only |
| 12 May 2022 | Satisfaction of charge 48 in full · 1 page | View document |
| 10 May 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 10 May 2022 | Resolutions | View document |
| 10 May 2022 | Resolutions · 2 pages | View document |
| 3 May 2022 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 3 May 2022 | Statement of capital following an allotment of shares on 2021-03-02 · 3 pages | View document |
| 3 May 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 3 May 2022 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 26 Jan 2022 | Confirmation statement · 3 pages | Subscribers only |
| 24 Nov 2021 | Current accounting period extended from 2021-06-30 to 2021-11-30 · 1 page | View document |
| 11 Jul 2021 | Accounts for a small company made up to 2020-06-30 · 12 pages | View document |
| 6 Jan 2020 | Confirmation statement | Subscribers only |
| 19 Dec 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM THE GRANARY ASHRIDGEWOOD FARM WARREN HOUSE ROAD WOKINGHAM BERKSHIRE RG40 5RD | View document |
| 10 Dec 2019 | Appointment of a director | Subscribers only |
| 4 Oct 2019 | Termination of a director appointment | Subscribers only |
| 22 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 3 Jan 2019 | Confirmation statement | Subscribers only |
| 4 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 2 Jan 2018 | Confirmation statement | Subscribers only |
| 5 Jul 2017 | Appointment of a director | Subscribers only |
| 5 Jul 2017 | Appointment of a director | Subscribers only |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 9 Jan 2017 | Confirmation statement | Subscribers only |
| 21 Dec 2016 | Termination of a director appointment | Subscribers only |
| 30 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 4 Jan 2016 | Annual return | Subscribers only |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Jan 2015 | Annual return | Subscribers only |
| 31 Oct 2014 | Termination of a director appointment | Subscribers only |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 20 Jan 2014 | Annual return | Subscribers only |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 31 Dec 2012 | Annual return | Subscribers only |
| 13 Dec 2012 | Change of director's details | Subscribers only |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 11 Jan 2012 | Annual return | Subscribers only |
| 1 Sep 2011 | Change of particulars for secretary | Subscribers only |
| 16 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 5 Jan 2011 | Annual return | Subscribers only |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Jan 2010 | Annual return | Subscribers only |
| 30 Jun 2009 | Filing | Subscribers only |
| 19 Jun 2009 | Filing | Subscribers only |
| 14 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 27 Jan 2009 | Filing | Subscribers only |
| 7 Jan 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 30 CITY ROAD LONDON EC1Y 2AB | View document |
| 2 Jan 2008 | Filing | Subscribers only |
| 22 Nov 2007 | Filing | Subscribers only |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jan 2007 | Filing | Subscribers only |
| 26 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | Filing | Subscribers only |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Jan 2005 | Filing | Subscribers only |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Oct 2004 | Filing | Subscribers only |
| 11 Oct 2004 | Filing | Subscribers only |
| 11 Oct 2004 | Filing | Subscribers only |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY | View document |
| 20 May 2004 | Filing | Subscribers only |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Jan 2004 | Filing | Subscribers only |
| 5 Feb 2003 | Filing | Subscribers only |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Jul 2002 | Filing | Subscribers only |
| 10 Jan 2002 | Filing | Subscribers only |
| 4 Dec 2001 | Filing | Subscribers only |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Aug 2001 | Filing | Subscribers only |
| 18 May 2001 | Filing | Subscribers only |
| 23 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Feb 2001 | Filing | Subscribers only |
| 22 Dec 2000 | Filing | Subscribers only |
| 8 Nov 2000 | Filing | Subscribers only |
| 8 Nov 2000 | Filing | Subscribers only |
| 13 Apr 2000 | Filing | Subscribers only |
| 10 Apr 2000 | Filing | Subscribers only |
| 15 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 8 Mar 2000 | Filing | Subscribers only |
| 22 Dec 1999 | Filing | Subscribers only |
| 22 Dec 1999 | Filing | Subscribers only |
| 16 Nov 1999 | Filing | Subscribers only |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Jan 1999 | Filing | Subscribers only |
| 27 May 1998 | Filing | Subscribers only |
| 26 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 28 Jan 1998 | Filing | Subscribers only |
| 29 Aug 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 1997 | Filing | Subscribers only |
| 24 Mar 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 31 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 6 Feb 1996 | Filing | Subscribers only |
| 24 Jul 1995 | Filing | Subscribers only |
| 21 Mar 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 | View document |
| 13 Feb 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 25 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | View document |
| 10 Feb 1994 | Filing | Subscribers only |
| 10 Feb 1994 | Filing | Subscribers only |
| 23 Dec 1993 | Filing | Subscribers only |
| 24 Nov 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1993 | Filing | Subscribers only |
| 26 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 25 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 | View document |
| 29 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1992 | Filing | Subscribers only |
| 1 Jul 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ | View document |
| 26 Jun 1991 | S386 DISP APP AUDS 06/03/91 | View document |
| 26 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 | View document |
| 13 May 1991 | Filing | Subscribers only |
| 27 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1990 | Filing | Subscribers only |
| 10 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 1990 | Filing | Subscribers only |
| 16 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 | View document |
| 2 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1988 | Filing | Subscribers only |
| 13 Jul 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 | View document |
| 30 Mar 1988 | WD 24/02/88 AD 01/08/87--------- £ SI 1000@1=1000 £ IC 70000/71000 | View document |
| 29 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: EAST HEATH AVENUE, WOKINGHAM, BERKS | View document |
| 29 Jul 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ | View document |
| 29 Apr 1987 | Filing | Subscribers only |
| 14 Apr 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 | View document |
| 5 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 5 Aug 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 | View document |
| 31 Jul 1986 | COMPANY NAME CHANGED LUFF BUILDING LIMITED CERTIFICATE ISSUED ON 31/07/86 | View document |
| 9 Jul 1986 | Filing | Subscribers only |
| 2 Sep 1975 | MEMORANDUM OF ASSOCIATION | View document |