LUFFSHIPS LIMITED

Company number 07140078

Date	Type	Description	View / Download
21 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
14 Jun 2016	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 15 New Street Stourport-on-Severn Worcestershire DY13 8UW on 14 June 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4	(3 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
15 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 4	(3 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 4	(3 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
03 Jun 2013	AD01	Registered office address changed from the Wilkes Partnership 41 Church Street Birmingham West Midlands B3 2RT on 3 June 2013	(1 page)
05 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(3 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
29 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(3 pages)
31 Jan 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(3 pages)
29 Jun 2010	MG01	Duplicate mortgage certificatecharge no:1
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Feb 2010	CERTNM	Company name changed twp (newco) 82 LIMITED\certificate issued on 19/02/10 RES15 ‐ Change company name resolution on 2010-02-10	(4 pages)
19 Feb 2010	CONNOT	Change of name notice	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Jeremy Parkin as a director	(1 page)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 4	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Gareth O'hara as a director	(1 page)
10 Feb 2010	AP01	Appointment of Mr Jeremy Fitton as a director	(2 pages)