LUFF ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
| 01/07/251 July 2025 | First Gazette notice for compulsory strike-off |
| 07/04/257 April 2025 | Notification of John Reeves as a person with significant control on 2023-03-24 |
| 07/04/257 April 2025 | Confirmation statement made on 2024-09-15 with no updates |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 09/02/249 February 2024 | Confirmation statement made on 2023-09-15 with no updates |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/06/2329 June 2023 | Registered office address changed from Unit 1 Sutherland Avenue Wolverhampton West Midlands WV2 2JH to Unit 11 Thornhill Road Moons Moat North Industrial Estate Redditch B98 9nd on 2023-06-29 |
| 27/03/2327 March 2023 | Termination of appointment of Jason Robert Mcdonnell as a director on 2023-03-23 |
| 24/03/2324 March 2023 | Appointment of Mr John Wilfred Reeves as a director on 2023-03-23 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 18/01/1918 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 08/02/188 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/10/1422 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/09/1213 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY MCDONNELL |
| 12/09/1112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT MCDONNELL / 07/09/2011 |
| 12/09/1112 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT MCDONNELL / 07/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 195 HIGH STREET CRADLEY HEATH B64 5HW |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
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