LUXURIANCE LIMITED — Filings & Documents (104)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-25 · Address Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-26 · Director/Secretary Change
(E)Special resolution
2014-10-14 · Other
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-03 · Annual Return
(E)Amended document
1999-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)Annual return
1988-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-07-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-24 · Director/Secretary Change
(E)Annual return
1987-01-24 · Annual Return
(E)Annual return
1986-02-12 · Annual Return
(E)Annual return
1985-02-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-28 · Other
(E)Certificate of Registration of Charge
1983-09-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-28 · Other
(E)Certificate of Registration of Charge
1983-09-28 · Charges
(E)Annual return
1983-01-18 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1981-06-03 · Annual Return
(E)Annual return
1979-06-22 · Annual Return
(E)Annual return
1979-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-26 · Other
(E)Annual return
1978-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-08 · Other
(E)Notice of registered office and any change thereof
1977-06-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-26 | |
| (E)Special resolution | Other | 2014-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-03 | |
| (E)Amended document | Other | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-24 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-28 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1981-06-03 | |
| (E)Annual return | Annual Return | 1979-06-22 | |
| (E)Annual return | Annual Return | 1979-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-26 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-03 |
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