LUGGAR ELECTRICAL & MECHANICAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 25/11/2125 November 2021 | Secretary's details changed for Mr Ricky Luggar on 2021-11-25 |
| 25/11/2125 November 2021 | Change of details for Mr Ricky Luggar as a person with significant control on 2021-11-25 |
| 25/11/2125 November 2021 | Director's details changed for Mr Ricky Luggar on 2021-11-25 |
| 25/11/2125 November 2021 | Director's details changed for Mr Jay William Luggar on 2021-11-25 |
| 22/11/2122 November 2021 | Appointment of Mr Jay William Luggar as a director on 2021-11-11 |
| 12/11/2112 November 2021 | Secretary's details changed for Mr Richard Luggar on 2021-11-11 |
| 12/11/2112 November 2021 | Director's details changed for Mr Richard Luggar on 2021-11-11 |
| 12/11/2112 November 2021 | Change of details for Mr Richard Luggar as a person with significant control on 2021-11-11 |
| 02/11/212 November 2021 | Certificate of change of name |
| 26/10/2126 October 2021 | Registered office address changed from Tara Hillcrest Road Horndon-on-the-Hill Stanford-Le-Hope Essex SS17 8NE to 10 Western Road Romford Essex RM1 3JT on 2021-10-26 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/01/2120 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/03/196 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 24/04/1724 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/03/1615 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 2 |
| 03/08/153 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LUGGAR / 02/08/2013 |
| 02/08/132 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUGGAR / 02/08/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM WOODSIDE HORNDON ROAD HORNSON ON THE HILL ESSEX SS17 8PD |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/09/117 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUGGAR / 17/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUGGAR / 17/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 23 MEDLEY CLOSE EATON BRAY DUNSTABLE BEDFORDSHIRE LU6 2DX UNITED KINGDOM |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD LUGGAR |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 17/07/0917 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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