LUFFIELD PROPERTIES LIMITED
Company number 04489412 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 28 Jun 2026 | Total exemption full accounts made up to 2026-04-30 · 6 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 18 Mar 2026 | Current accounting period shortened from 2026-07-31 to 2026-04-30 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Feb 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Mar 2022 | Change of details for Mr Stephen John Best as a person with significant control on 2022-02-07 · 2 pages | View document |
| 18 Feb 2022 | Notification of Sheila Frances Best as a person with significant control on 2022-02-07 · 2 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 4 pages | View document |
| 18 Feb 2022 | Appointment of Ms Sheila Frances Best as a director on 2022-02-07 · 2 pages | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 25 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 4 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Oct 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 24 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 9 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 22 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 20 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 19 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BEST / 18/07/2010 · 2 pages | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA ATKINSON / 09/05/2008 | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | View document |
| 22 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Oct 2005 | SECRETARY RESIGNED | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: LUFFIELD HOUSE STADIUM WAY SITTINGBOURNE KENT ME10 3SD | View document |
| 7 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: CASTLE COURT CASTLE ROAD SITTINGBOURNE KENT ME10 3TD | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2003 | SECRETARY RESIGNED | View document |
| 26 Jan 2003 | REGISTERED OFFICE CHANGED ON 26/01/03 FROM: BROOKLANDS BARN THROWLEY FAVERSHAM KENT ME13 0JR | View document |
| 20 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2002 | SECRETARY RESIGNED | View document |
| 18 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |