B. LUFT LIMITED
Company number 04879744 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 16 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Matthew Glyn Owen on 2025-09-27 · 2 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 2 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 25 Apr 2024 | Appointment of Mr Matthew Glyn Owen as a director on 2024-04-22 · 2 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-28 with no updates · 3 pages | View document |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-28 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 2 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 20 Oct 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Sep 2015 | Annual return made up to 28 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Oct 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN OWEN / 28/08/2013 | View document |
| 21 Oct 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 21 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRYN OWEN / 28/08/2013 | View document |
| 21 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 23 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRYN OWEN / 23/10/2012 | View document |
| 23 Oct 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 23 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN OWEN / 23/10/2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 11 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 1 Nov 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN OWEN / 28/10/2011 | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN OWEN | View document |
| 27 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 5 Oct 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 8 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 23 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRYN OWEN / 01/10/2008 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN OWEN / 01/10/2008 | View document |
| 23 Oct 2009 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 23 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 28/08/08; NO CHANGE OF MEMBERS | View document |
| 8 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | View document |
| 9 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 24 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |