| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/25, NO UPDATES |
| 2025-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT RYAN LUFFMAN / 13/01/2025 |
| 2025-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT RYAN LUFFMAN / 13/01/2025 |
| 2025-01-16 |
delete email lu..@eclipse.co.uk |
| 2025-01-16 |
delete source_ip 34.117.168.233 |
| 2025-01-16 |
insert source_ip 34.149.87.45 |
| 2025-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT RYAN LUFFMAN / 13/01/2025 |
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES |
| 2023-11-27 |
update statutory_documents SHARE TRANSFER 01/11/2023 |
| 2023-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUFFMAN HOLDINGS LTD |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DAVID LUFFMAN / 01/11/2023 |
| 2023-11-20 |
update statutory_documents CESSATION OF DEISHAN LUFFMAN AS A PSC |
| 2023-11-20 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 180 |
| 2023-11-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-07-07 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 180 |
| 2023-07-07 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 180 |
| 2023-07-07 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 180 |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR BRANDON DAVID LUFFMAN |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR BRETT RYAN LUFFMAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-01 |
update statutory_documents CESSATION OF HOLLY VICTORIA FERGUSON AS A PSC |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2023-01-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-01-04 |
update statutory_documents 31/07/22 STATEMENT OF CAPITAL GBP 90 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEISHAN LUFFMAN |
| 2022-09-13 |
update statutory_documents CESSATION OF GARY PAUL FISHER AS A PSC |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FISHER |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL FISHER / 25/02/2022 |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL FISHER / 22/02/2022 |
| 2022-02-11 |
delete source_ip 162.159.130.35 |
| 2022-02-11 |
delete source_ip 162.159.129.35 |
| 2022-02-11 |
insert source_ip 34.117.168.233 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 11/12/2020 |
| 2020-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 11/12/2020 |
| 2020-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HOLLY VICTORIA FERGUSON / 11/12/2020 |
| 2020-10-11 |
delete source_ip 104.18.142.87 |
| 2020-10-11 |
delete source_ip 104.18.229.13 |
| 2020-10-11 |
insert source_ip 162.159.130.35 |
| 2020-10-11 |
insert source_ip 162.159.129.35 |
| 2020-08-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-08-05 |
delete source_ip 93.184.220.23 |
| 2020-08-05 |
insert source_ip 104.18.142.87 |
| 2020-08-05 |
insert source_ip 104.18.229.13 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
insert index_pages_linkeddomain facebook.com |
| 2017-03-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 17/01/2017 |
| 2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID LUFFMAN / 17/01/2017 |
| 2017-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 17/01/2017 |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
delete fax 01884 821536 |
| 2016-12-27 |
insert email lu..@gmail.com |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-22 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL FISHER / 17/01/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-15 |
delete source_ip 93.184.219.29 |
| 2015-10-15 |
insert source_ip 93.184.220.23 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-04 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-13 |
delete contact_pages_linkeddomain digg.com |
| 2014-10-13 |
delete contact_pages_linkeddomain facebook.com |
| 2014-10-13 |
delete contact_pages_linkeddomain icio.us |
| 2014-10-13 |
delete contact_pages_linkeddomain reddit.com |
| 2014-10-13 |
delete contact_pages_linkeddomain stumbleupon.com |
| 2014-10-13 |
delete index_pages_linkeddomain digg.com |
| 2014-10-13 |
delete index_pages_linkeddomain facebook.com |
| 2014-10-13 |
delete index_pages_linkeddomain icio.us |
| 2014-10-13 |
delete index_pages_linkeddomain reddit.com |
| 2014-10-13 |
delete index_pages_linkeddomain stumbleupon.com |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-27 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-08 |
delete source_ip 72.21.92.29 |
| 2013-05-08 |
insert source_ip 93.184.219.29 |
| 2013-01-29 |
update statutory_documents 18/01/13 FULL LIST |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-25 |
insert address Ayshford Works, Westleigh, Tiverton, Devon, EX16 7HL
Luffman Engineering, our goal |
| 2012-09-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 18/01/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-04-08 |
update statutory_documents DIVISION 28/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL FISHER / 31/03/2011 |
| 2011-01-18 |
update statutory_documents 18/01/11 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL FISHER / 06/06/2010 |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 12/06/2010 |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL FISHER / 31/12/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 31/12/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID LUFFMAN / 31/12/2009 |
| 2010-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HOLLY VICTORIA FERGUSON / 31/12/2009 |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2004-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-18 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-09-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 2003-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
20 ROUGEMONT AVENUE
TORQUAY
DEVON
TQ2 7JP |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |