Luff Group Ltd was registered on 09 December 1996, it's status is listed as "Active". The company has no directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 June 2020 | |
| AD01 - Change of registered office address | 19 December 2019 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 22 March 2019 | |
| CS01 - N/A | 12 December 2018 | |
| PSC04 - N/A | 12 December 2018 | |
| PSC07 - N/A | 12 December 2018 | |
| PSC07 - N/A | 12 December 2018 | |
| PSC01 - N/A | 12 December 2018 | |
| PSC01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 23 December 2016 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AP01 - Appointment of director | 16 July 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| TM01 - Termination of appointment of director | 31 October 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| CH03 - Change of particulars for secretary | 01 September 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 25 March 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 21 December 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 287 - Change in situation or address of Registered Office | 06 January 2009 | |
| 353 - Register of members | 06 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 January 2009 | |
| 287 - Change in situation or address of Registered Office | 06 January 2009 | |
| 363a - Annual Return | 02 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363a - Annual Return | 21 December 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 287 - Change in situation or address of Registered Office | 11 August 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
| SA - Shares agreement | 27 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2000 | |
| AA - Annual Accounts | 15 March 2000 | |
| SA - Shares agreement | 21 February 2000 | |
| SA - Shares agreement | 21 February 2000 | |
| SA - Shares agreement | 21 February 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 February 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 25 January 1999 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
| 225 - Change of Accounting Reference Date | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| RESOLUTIONS - N/A | 27 July 1997 | |
| 123 - Notice of increase in nominal capital | 27 July 1997 | |
| 287 - Change in situation or address of Registered Office | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| CERTNM - Change of name certificate | 16 May 1997 | |
| NEWINC - New incorporation documents | 09 December 1996 |
