A. LUFF & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 23/01/2423 January 2024 | Change of details for Mr Darren Anthony David Dadswell as a person with significant control on 2023-12-14 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 05/05/225 May 2022 | Appointment of Mr Darren Anthony David Dadswell as a director on 2022-05-03 |
| 30/03/2230 March 2022 | Termination of appointment of Darren Anthony David Dadswell as a director on 2022-03-29 |
| 30/03/2230 March 2022 | Appointment of Mr Adam Wayne Durbin Dadswell as a director on 2022-03-30 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/12/208 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 03/01/203 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 11/01/1911 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/01/1817 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/07/166 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DADSWELL |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/06/1510 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/06/146 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS DADSWELL / 08/11/2013 |
| 05/12/135 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS DADSWELL / 08/11/2013 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY DAVID DADSWELL / 08/11/2013 |
| 29/05/1329 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/05/1224 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS DADSWELL |
| 25/05/1125 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/06/1016 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/12/0916 December 2009 | ADOPT ARTICLES 18/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY DAVID DADSWELL / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS DADSWELL / 01/10/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR DAVID NICHOLAS DADSWELL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/076 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0618 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 25/06/0425 June 2004 | RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN |
| 04/03/044 March 2004 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 04/03/044 March 2004 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | RETURN MADE UP TO 16/05/03; NO CHANGE OF MEMBERS |
| 04/03/044 March 2004 | RETURN MADE UP TO 16/05/01; NO CHANGE OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/98 |
| 04/03/044 March 2004 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/97 |
| 04/03/044 March 2004 | RETURN MADE UP TO 16/05/00; NO CHANGE OF MEMBERS |
| 04/03/044 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/044 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: C/O WISE &CO 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 02/03/042 March 2004 | ORDER OF COURT - RESTORATION 02/03/04 |
| 16/03/9916 March 1999 | STRUCK OFF AND DISSOLVED |
| 17/11/9817 November 1998 | FIRST GAZETTE |
| 14/07/9714 July 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 12/07/9712 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 24/12/9624 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | DIRECTOR RESIGNED |
| 22/05/9522 May 1995 | SECRETARY RESIGNED |
| 22/05/9522 May 1995 | REGISTERED OFFICE CHANGED ON 22/05/95 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 16/05/9516 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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