LUFF DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
| 19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
| 19/11/2419 November 2024 | Return of final meeting in a members' voluntary winding up |
| 16/10/2416 October 2024 | Liquidators' statement of receipts and payments to 2024-09-05 |
| 10/10/2310 October 2023 | Liquidators' statement of receipts and payments to 2023-09-05 |
| 26/09/2226 September 2022 | Register inspection address has been changed to 2-4 Broad Street Wokingham RG40 1AB |
| 13/09/2213 September 2022 | Appointment of a voluntary liquidator |
| 13/09/2213 September 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 |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Declaration of solvency |
| 13/05/2213 May 2022 | Second filing of Confirmation Statement dated 2022-01-26 |
| 12/05/2212 May 2022 | Satisfaction of charge 48 in full |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Resolutions |
| 10/05/2210 May 2022 | Resolutions |
| 03/05/223 May 2022 | Notification of Sharon Margaret Millett as a person with significant control on 2021-03-02 |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2021-03-02 |
| 03/05/223 May 2022 | Cessation of Luff Group Limited as a person with significant control on 2021-03-02 |
| 03/05/223 May 2022 | Notification of Gary Peter Luff as a person with significant control on 2021-03-02 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 24/11/2124 November 2021 | Current accounting period extended from 2021-06-30 to 2021-11-30 |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM THE GRANARY ASHRIDGEWOOD FARM WARREN HOUSE ROAD WOKINGHAM BERKSHIRE RG40 5RD |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MRS SHARON MARGARET MILLETT |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY BUTTERWORTH |
| 22/03/1922 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR GARY PETER LUFF |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR IAN JAMES BROWN-LEE |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FERRAR |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LUFF |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 31/12/1231 December 2012 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY RICHARD BUTTERWORTH / 30/11/2012 |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES BROWN LEE / 22/08/2011 |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAMON EMES |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED ROY RICHARD BUTTERWORTH |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/04/0726 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 21/03/9521 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 13/02/9513 February 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 |
| 25/03/9425 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9325 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/935 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9218 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9210 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
| 29/05/9229 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ |
| 26/06/9126 June 1991 | S386 DISP APP AUDS 06/03/91 |
| 26/06/9126 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9023 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/12/8916 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8929 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 02/02/892 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 30/03/8830 March 1988 | WD 24/02/88 AD 01/08/87--------- £ SI 1000@1=1000 £ IC 70000/71000 |
| 29/02/8829 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8729 July 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: EAST HEATH AVENUE, WOKINGHAM, BERKS |
| 29/07/8729 July 1987 | REGISTERED OFFICE CHANGED ON 29/07/87 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ |
| 29/04/8729 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 05/03/875 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 05/08/865 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
| 31/07/8631 July 1986 | COMPANY NAME CHANGED LUFF BUILDING LIMITED CERTIFICATE ISSUED ON 31/07/86 |
| 09/07/869 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/09/752 September 1975 | MEMORANDUM OF ASSOCIATION |
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