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Martin Luck Group LTD

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Reports

Extended Company Report with Annual Accounts MARTIN LUCK GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MARTIN LUCK GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 30, 2017)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Martin Luck Group Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-30
Trade Debtors£425,666 0%
Total assets£425,666 +3.45%

PEARLBAND LIMITED

Details

Company type Private Limited Company, Active
Company Number 07032735
Record last updated Wednesday, December 14, 2022 11:46:37 PM UTC
Official Address Daughters Court Silkwood Park Wakefield West Yorkshire England Wf59tq Wrenthorpe And Outwood, Wrenthorpe And Outwood West
There are 14 companies registered at this street
Postal Code WF59TQ
Sector Dormant Company

Charts

Visits

MARTIN LUCK GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2020 Resignation of one Director (a man) 7032... Resignation of one Director (a man) 7032...
Registry Jan 17, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 18, 2017 Annual accounts Annual accounts
Registry Oct 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 16, 2017 Confirmation statement made , with updates 2600114... Confirmation statement made , with updates 2600114...
Registry Sep 26, 2017 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 2017 Persons with significant control Persons with significant control
Registry May 5, 2017 Change of accounting reference date Change of accounting reference date
Financials Oct 18, 2016 Annual accounts Annual accounts
Registry Oct 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 18, 2016 Change of accounting reference date Change of accounting reference date
Registry Jun 27, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 27, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 27, 2016 Registration of a charge / charge code 2597509... Registration of a charge / charge code 2597509...
Registry Jun 27, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 27, 2016 Registration of a charge / charge code 2597509... Registration of a charge / charge code 2597509...
Registry Jun 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2016 Appointment of a person as Director 2597487... Appointment of a person as Director 2597487...
Registry Jun 22, 2016 Change of registered office address Change of registered office address
Registry Jun 22, 2016 Resignation of one Director Resignation of one Director
Registry Jun 22, 2016 Resignation of one Director 2597487... Resignation of one Director 2597487...
Registry Jun 17, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 29, 2015 Annual accounts Annual accounts
Registry Oct 1, 2015 Annual return Annual return
Registry Oct 1, 2015 Resignation of one Director Resignation of one Director
Registry Aug 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Mar 9, 2015 Resolution Resolution
Registry Feb 18, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 20, 2014 Annual accounts Annual accounts
Registry Sep 29, 2014 Annual return Annual return
Financials Oct 14, 2013 Annual accounts Annual accounts
Registry Oct 7, 2013 Annual return Annual return
Registry Jan 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 17, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Nov 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2012 Annual return Annual return
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Oct 26, 2011 Annual return Annual return
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Annual return Annual return
Registry May 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 25, 2010 Resignation of one Secretary 2180981... Resignation of one Secretary 2180981...
Registry May 11, 2010 Change of registered office address Change of registered office address
Registry Apr 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2010 Change of particulars for director Change of particulars for director
Registry Apr 23, 2010 Company name change Company name change
Registry Apr 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 23, 2010 Change of name certificate Change of name certificate
Registry Apr 23, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2010 Change of name 10 Change of name 10
Registry Apr 22, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 19, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 15, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 15, 2010 Change of registered office address Change of registered office address
Registry Dec 15, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2009 Resignation of one Director Resignation of one Director
Registry Sep 29, 2009 Three appointments: 3 men Three appointments: 3 men

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