LUFF & PADGETT LIMITED
Company number 04011935 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 22 Apr 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 25 Apr 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 25 Apr 2024 | Appointment of Mrs Karen Hunter Padgett as a director on 2024-04-24 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Jun 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 6 Dec 2021 | Director's details changed for Neal Reginald Padgett on 2021-12-06 · 2 pages | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 2 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 11 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 15 May 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 4 | View document |
| 15 May 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Aug 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW SNOWDON LUFF / 01/10/2009 | View document |
| 4 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 4 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL REGINALD PADGETT / 01/10/2009 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Oct 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 | View document |
| 28 Nov 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: POPLAR COTTAGE SCHOOL LANE ASCOT BERKSHIRE SL5 8NT | View document |
| 26 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | SECRETARY RESIGNED | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 9 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |