LUFF GROUP LIMITED

03289104
1 LIVERPOOL TERRACE WORTHING BN11 1TA

Documents

Documents
Date Category Description Pages
03 Oct 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
31 Oct 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
12 Oct 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
10 Nov 2021 officers Termination of appointment of director (Christopher Colin Tett) 1 Buy now
28 Oct 2021 accounts Annual Accounts 10 Buy now
09 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Sep 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
09 Sep 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Sep 2021 resolution Resolution 1 Buy now
19 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2021 officers Termination of appointment of secretary (Ian James Brown-Lee) 1 Buy now
19 May 2021 accounts Annual Accounts 27 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2021 officers Appointment of director (Mr Christopher Colin Tett) 2 Buy now
10 Mar 2021 officers Appointment of director (Mr Rupert George Martyn Spice) 2 Buy now
10 Mar 2021 officers Appointment of director (Mr George Gordon Nottage Palmer) 2 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Sharon Margaret Millett) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (June Margaret Luff) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Gary Peter Luff) 1 Buy now
10 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Mar 2021 mortgage Registration of a charge 23 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2020 accounts Annual Accounts 26 Buy now
19 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 accounts Annual Accounts 9 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2018 accounts Annual Accounts 10 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 accounts Annual Accounts 4 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2016 officers Termination of appointment of director (David Wilson Ferrar) 1 Buy now
30 Mar 2016 accounts Annual Accounts 4 Buy now
23 Dec 2015 annual-return Annual Return 6 Buy now
16 Jul 2015 officers Appointment of director (Mr Gary Peter Luff) 2 Buy now
16 Jul 2015 officers Appointment of director (Mrs Sharon Margaret Millett) 2 Buy now
13 Apr 2015 accounts Annual Accounts 5 Buy now
22 Jan 2015 annual-return Annual Return 4 Buy now
31 Oct 2014 officers Termination of appointment of director (Peter Luff) 1 Buy now
05 Feb 2014 accounts Annual Accounts 6 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
13 Mar 2013 accounts Annual Accounts 25 Buy now
13 Dec 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 25 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
01 Sep 2011 officers Change of particulars for secretary (Ian James Brown-Lee) 1 Buy now
16 Mar 2011 accounts Annual Accounts 25 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
25 Mar 2010 accounts Annual Accounts 25 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Peter Luff) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Mrs June Margaret Luff) 2 Buy now
21 Dec 2009 officers Change of particulars for director (David Wilson Ferrar) 2 Buy now
21 Dec 2009 officers Change of particulars for secretary (Ian James Brown Lee) 1 Buy now
14 Apr 2009 accounts Annual Accounts 13 Buy now
07 Jan 2009 annual-return Return made up to 09/12/08; full list of members 4 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from, the granary ashridgewood farm, warren house road, wokingham, berkshire, RG40 5RD, england 1 Buy now
06 Jan 2009 address Location of register of members 1 Buy now
06 Jan 2009 address Location of debenture register 1 Buy now
06 Jan 2009 address Registered office changed on 06/01/2009 from, 30 city road, london, EC1Y 2AB 1 Buy now
02 Jan 2008 annual-return Return made up to 09/12/07; full list of members 3 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 25 Buy now
21 Dec 2006 annual-return Return made up to 09/12/06; full list of members 3 Buy now
14 Dec 2005 annual-return Return made up to 09/12/05; full list of members 3 Buy now
19 Oct 2005 accounts Annual Accounts 25 Buy now
22 Dec 2004 annual-return Return made up to 09/12/04; full list of members 8 Buy now
12 Oct 2004 accounts Annual Accounts 26 Buy now
11 Oct 2004 officers Secretary resigned 1 Buy now
11 Oct 2004 officers New secretary 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
09 Mar 2004 accounts Annual Accounts 26 Buy now
15 Jan 2004 annual-return Return made up to 09/12/03; full list of members 8 Buy now
17 Jan 2003 annual-return Return made up to 09/12/02; full list of members 8 Buy now
04 Nov 2002 accounts Annual Accounts 26 Buy now
08 Jan 2002 annual-return Return made up to 09/12/01; full list of members 8 Buy now
02 Nov 2001 accounts Annual Accounts 25 Buy now
23 Apr 2001 accounts Annual Accounts 25 Buy now
03 Jan 2001 annual-return Return made up to 09/12/00; full list of members 8 Buy now
08 Nov 2000 officers New secretary appointed 2 Buy now
08 Nov 2000 officers Secretary resigned 1 Buy now
27 Apr 2000 miscellaneous Statement Of Affairs 8 Buy now
27 Apr 2000 capital Ad 27/03/97--------- £ si 43883@1 2 Buy now
10 Apr 2000 officers Director's particulars changed 1 Buy now
15 Mar 2000 accounts Annual Accounts 24 Buy now
21 Feb 2000 miscellaneous Statement Of Affairs 16 Buy now
21 Feb 2000 miscellaneous Statement Of Affairs 13 Buy now
21 Feb 2000 miscellaneous Statement Of Affairs 16 Buy now
21 Feb 2000 capital Ad 27/03/97--------- £ si 43883@1 2 Buy now