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Dato Capital United Kingdom

Pearl Ula LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00928046
Record last updated Monday, January 16, 2023 3:20:46 PM UTC
Postal Code B47 6WG

Charts

Visits

PEARL ULA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Appointment of a woman Appointment of a woman
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 30, 2017 Resignation of a woman Resignation of a woman
Registry Sep 30, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a woman Appointment of a woman
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 9280... Change of particulars for director 9280...
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Mar 31, 2009 Annual return Annual return
Registry Dec 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2008 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 1, 2008 Appointment of a director Appointment of a director
Registry Jul 25, 2008 Resignation of a director Resignation of a director
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2008 Memorandum of association Memorandum of association
Registry May 16, 2008 Change of name certificate Change of name certificate
Registry Mar 31, 2008 Annual return Annual return
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jul 15, 2007 Elective resolution Elective resolution
Financials Jul 15, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Annual return Annual return
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Feb 9, 2007 Register of members Register of members
Registry Jan 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2006 Resignation of a secretary Resignation of a secretary
Financials Apr 12, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Change of name certificate Change of name certificate
Registry Apr 5, 2006 Annual return Annual return
Registry Apr 4, 2006 Register of members Register of members
Registry Nov 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials May 16, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Annual return Annual return
Registry Oct 30, 2004 Register of members Register of members
Registry Oct 15, 2004 Appointment of a director Appointment of a director
Registry Oct 15, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2004 Appointment of a director Appointment of a director
Registry Oct 6, 2004 Register of members Register of members
Registry Oct 6, 2004 Resignation of a director Resignation of a director
Registry Oct 6, 2004 Resignation of a director 9280... Resignation of a director 9280...
Registry Oct 6, 2004 Resignation of a director Resignation of a director
Registry Oct 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2004 Appointment of a director Appointment of a director
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Apr 14, 2004 Annual return Annual return
Registry May 2, 2003 Annual return 9280... Annual return 9280...
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 2002 Resignation of a director Resignation of a director
Registry Nov 16, 2002 Appointment of a director Appointment of a director
Registry Nov 16, 2002 Resignation of a director Resignation of a director
Registry Nov 12, 2002 Resignation of a director 9280... Resignation of a director 9280...
Registry Nov 12, 2002 Resignation of a director Resignation of a director
Registry Oct 6, 2002 Resignation of a director 9280... Resignation of a director 9280...
Registry Sep 8, 2002 Resignation of a director Resignation of a director
Registry Jul 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2002 Resignation of a secretary Resignation of a secretary
Registry May 21, 2002 Appointment of a secretary Appointment of a secretary
Registry May 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2002 Annual return Annual return
Financials Mar 15, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 19, 2001 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Jul 19, 2001 Order of court Order of court
Registry Jul 18, 2001 Resignation of a director Resignation of a director
Registry Jul 4, 2001 Reduce issued capital 09 Reduce issued capital 09
Registry May 10, 2001 Annual return Annual return
Financials Apr 6, 2001 Annual accounts Annual accounts
Registry Feb 23, 2001 Register of members Register of members
Registry Dec 28, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2000 Resignation of a secretary 9280... Resignation of a secretary 9280...
Registry Sep 22, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2000 Annual return Annual return
Registry Apr 16, 2000 Appointment of a director Appointment of a director
Registry Apr 12, 2000 Appointment of a director 9280... Appointment of a director 9280...
Registry Apr 12, 2000 Appointment of a director Appointment of a director
Registry Apr 11, 2000 Appointment of a director 9280... Appointment of a director 9280...
Registry Apr 11, 2000 Appointment of a director Appointment of a director

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