LUFFNESS MAINS FARMING LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Registered office address changed from Luffness Mains Farm Luffness Mains Farm Aberlady East Lothian EH32 0PZ United Kingdom to Luffness Mains Farm Aberlady Longniddry East Lothian EH32 0PZ on 2024-12-18 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 02/10/242 October 2024 | Appointment of Mr Geert Knottenbelt as a director on 2024-10-01 |
| 02/10/242 October 2024 | Certificate of change of name |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/04/2313 April 2023 | Current accounting period extended from 2023-05-26 to 2023-05-31 |
| 13/02/2313 February 2023 | Total exemption full accounts made up to 2022-05-26 |
| 13/02/2313 February 2023 | Registered office address changed from Luffness Mains Aberlady East Lothian EH32 0PZ to Luffness Mains Farm Luffness Mains Farm Aberlady East Lothian EH32 0PZ on 2023-02-13 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 26/05/2226 May 2022 | Annual accounts for year ending 26 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-26 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 26/05/2126 May 2021 | Annual accounts for year ending 26 May 2021 |
| 12/02/2112 February 2021 | 26/05/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 26/05/2026 May 2020 | Annual accounts for year ending 26 May 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 12/09/1912 September 2019 | 26/05/19 TOTAL EXEMPTION FULL |
| 26/05/1926 May 2019 | Annual accounts for year ending 26 May 2019 |
| 22/02/1922 February 2019 | 26/05/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 26/05/1826 May 2018 | Annual accounts for year ending 26 May 2018 |
| 16/02/1816 February 2018 | 26/05/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/1726 May 2017 | Annual accounts for year ending 26 May 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 26 May 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts for year ending 26 May 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 26 May 2015 |
| 19/12/1519 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY STEVENSON |
| 24/08/1524 August 2015 | PREVEXT FROM 27/11/2014 TO 26/05/2015 |
| 26/05/1526 May 2015 | Annual accounts for year ending 26 May 2015 |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEVENSON |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES SYMMONS STEVENSON / 01/08/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 27 November 2013 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MS ALISON RICHARDSON |
| 30/12/1330 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MS HAYLEY ELIZABETH SYMMONS STEVENSON |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 27 November 2012 |
| 27/12/1227 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/11 |
| 02/01/122 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/10 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES SYMMONS STEVENSON |
| 05/01/115 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 27 November 2009 |
| 08/01/108 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEIKLE STEVENSON / 30/11/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 27 November 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY LOUISE STEVENSON |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE STEVENSON |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 27 November 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/06 |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/11/05 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/11/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 27/11/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | £ IC 30100/20100 25/10/03 £ SR 10000@1=10000 |
| 19/11/0319 November 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 27/11/02 |
| 08/07/038 July 2003 | ADDENDUM AGREEMENT 29/06/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACC. REF. DATE EXTENDED FROM 27/10/02 TO 27/11/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 27/10/02 |
| 28/11/0128 November 2001 | £ IC 50100/30100 16/11/01 £ SR 20000@1=20000 |
| 28/11/0128 November 2001 | SECTION 381A 15/11/01 |
| 28/11/0128 November 2001 | ACC. REF. DATE SHORTENED FROM 28/05/02 TO 31/12/01 |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 28/05/01 |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/011 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0115 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/01/0024 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 28/05/95 |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 29/05/93 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/05/92 |
| 01/03/931 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/03/931 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/9211 June 1992 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/9211 June 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 01/06/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/918 March 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 26/05/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 27/05/89 |
| 27/01/8927 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 28/05/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | DEC MORT/CHARGE 3872 |
| 20/03/8820 March 1988 | DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | PARTIC OF MORT/CHARGE 8223 |
| 07/09/877 September 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 04/09/874 September 1987 | ALTERATION TO MORTGAGE/CHARGE |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
| 07/01/867 January 1986 | MEMORANDUM OF ASSOCIATION |
| 02/04/742 April 1974 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company