LUFF DEVELOPMENTS LIMITED

00958763
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

Documents

Documents
Date Category Description Pages
19 Nov 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
16 Oct 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
10 Oct 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
26 Sep 2022 address Change Sail Address Company With New Address 2 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Sep 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
13 Sep 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Sep 2022 resolution Resolution 1 Buy now
13 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2022 incorporation Memorandum Articles 32 Buy now
10 May 2022 resolution Resolution 2 Buy now
03 May 2022 capital Return of Allotment of shares 3 Buy now
03 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jul 2021 accounts Annual Accounts 12 Buy now
18 Mar 2021 officers Appointment of corporate secretary (Homes Property Services (Uk) Ltd) 2 Buy now
18 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2021 officers Termination of appointment of secretary (Ian James Brown-Lee) 1 Buy now
15 Mar 2021 officers Termination of appointment of director (Ian James Brown-Lee) 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 accounts Annual Accounts 10 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 officers Appointment of director (Mrs Sharon Margaret Millett) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Roy Richard Butterworth) 1 Buy now
22 Mar 2019 accounts Annual Accounts 11 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 12 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2017 officers Appointment of director (Mr Ian James Brown-Lee) 2 Buy now
05 Jul 2017 officers Appointment of director (Mr Gary Peter Luff) 2 Buy now
06 Apr 2017 accounts Annual Accounts 6 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 officers Termination of appointment of director (David Wilson Ferrar) 1 Buy now
30 Mar 2016 accounts Annual Accounts 7 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 5 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
31 Oct 2014 officers Termination of appointment of director (Peter Luff) 1 Buy now
05 Feb 2014 accounts Annual Accounts 7 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
13 Mar 2013 accounts Annual Accounts 6 Buy now
31 Dec 2012 annual-return Annual Return 6 Buy now
13 Dec 2012 officers Change of particulars for director (Mr Roy Richard Butterworth) 2 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
01 Sep 2011 officers Change of particulars for secretary (Ian James Brown Lee) 1 Buy now
16 Mar 2011 accounts Annual Accounts 6 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
25 Mar 2010 accounts Annual Accounts 11 Buy now
22 Jan 2010 annual-return Annual Return 6 Buy now
30 Jun 2009 officers Appointment terminated director damon emes 1 Buy now
19 Jun 2009 officers Director appointed roy richard butterworth 2 Buy now
14 Apr 2009 accounts Annual Accounts 12 Buy now
27 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
07 Jan 2009 address Registered office changed on 07/01/2009 from 30 city road london EC1Y 2AB 1 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
22 Nov 2007 officers Secretary's particulars changed 1 Buy now
26 Oct 2007 accounts Annual Accounts 13 Buy now
26 Apr 2007 accounts Annual Accounts 13 Buy now
03 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
26 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
09 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
19 Oct 2005 accounts Annual Accounts 11 Buy now
12 Jan 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
12 Oct 2004 accounts Annual Accounts 12 Buy now
11 Oct 2004 officers Secretary resigned 1 Buy now
11 Oct 2004 officers New secretary appointed 2 Buy now
11 Oct 2004 officers New director appointed 2 Buy now
11 Aug 2004 address Registered office changed on 11/08/04 from: holborn hall 100 grays inn road london WC1X 8BY 1 Buy now
20 May 2004 officers Director resigned 1 Buy now
09 Mar 2004 accounts Annual Accounts 12 Buy now
17 Jan 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
05 Feb 2003 annual-return Return made up to 31/12/02; full list of members 8 Buy now
04 Nov 2002 accounts Annual Accounts 12 Buy now
04 Jul 2002 officers Director resigned 1 Buy now
10 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
04 Dec 2001 officers Director resigned 1 Buy now
02 Nov 2001 accounts Annual Accounts 12 Buy now
14 Aug 2001 officers Director resigned 1 Buy now
18 May 2001 officers New director appointed 2 Buy now
23 Apr 2001 accounts Annual Accounts 14 Buy now
14 Feb 2001 annual-return Return made up to 31/12/00; full list of members 8 Buy now
22 Dec 2000 officers Director's particulars changed 1 Buy now
08 Nov 2000 officers New secretary appointed 2 Buy now
08 Nov 2000 officers Secretary resigned 1 Buy now
13 Apr 2000 officers New director appointed 2 Buy now
10 Apr 2000 officers Director's particulars changed 1 Buy now
15 Mar 2000 accounts Annual Accounts 14 Buy now
08 Mar 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
22 Dec 1999 officers Secretary resigned 1 Buy now
22 Dec 1999 officers New secretary appointed 2 Buy now
16 Nov 1999 officers New director appointed 2 Buy now
04 May 1999 accounts Annual Accounts 15 Buy now
25 Jan 1999 annual-return Return made up to 31/12/98; no change of members 7 Buy now
27 May 1998 officers Director resigned 1 Buy now