MARTIN LUCK GROUP LIMITED

07032735
DAUGHTERS COURT SILKWOOD PARK WAKEFIELD WEST YORKSHIRE WF5 9TQ

Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Compulsory 1 Buy now
02 May 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2022 officers Termination of appointment of director (Darren Roe) 1 Buy now
06 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2021 accounts Annual Accounts 8 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2021 accounts Annual Accounts 8 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Nov 2020 officers Termination of appointment of director (Neil Griffiths) 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2020 accounts Annual Accounts 8 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2019 officers Appointment of director (Mr Darren Roe) 2 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2018 accounts Annual Accounts 7 Buy now
29 Mar 2018 officers Termination of appointment of director (Stefan Benkov Benev) 1 Buy now
18 Dec 2017 accounts Annual Accounts 9 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Oct 2016 accounts Annual Accounts 17 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jun 2016 auditors Auditors Resignation Company 1 Buy now
27 Jun 2016 mortgage Registration of a charge 21 Buy now
27 Jun 2016 mortgage Registration of a charge 10 Buy now
27 Jun 2016 mortgage Registration of a charge 27 Buy now
27 Jun 2016 mortgage Registration of a charge 34 Buy now
22 Jun 2016 officers Appointment of director (Mr Stefan Benkov Benev) 2 Buy now
22 Jun 2016 officers Appointment of director (Mr Richard Coulson) 2 Buy now
22 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 officers Termination of appointment of director (Mandy Patricia Jones) 1 Buy now
22 Jun 2016 officers Termination of appointment of director (Peter George Amos) 1 Buy now
29 Oct 2015 accounts Annual Accounts 20 Buy now
01 Oct 2015 annual-return Annual Return 7 Buy now
01 Oct 2015 officers Termination of appointment of director (Mark Weston) 1 Buy now
18 Aug 2015 officers Appointment of director (Mr Tim Yorke-Dunne) 2 Buy now
18 Mar 2015 capital Return of purchase of own shares 3 Buy now
09 Mar 2015 resolution Resolution 2 Buy now
20 Nov 2014 accounts Annual Accounts 22 Buy now
29 Sep 2014 annual-return Annual Return 7 Buy now
14 Oct 2013 accounts Annual Accounts 18 Buy now
07 Oct 2013 annual-return Annual Return 7 Buy now
28 Jan 2013 resolution Resolution 13 Buy now
17 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2012 accounts Annual Accounts 6 Buy now
04 Oct 2012 annual-return Annual Return 6 Buy now
22 Nov 2011 accounts Annual Accounts 17 Buy now
26 Oct 2011 annual-return Annual Return 6 Buy now
21 Jan 2011 accounts Annual Accounts 15 Buy now
09 Nov 2010 annual-return Annual Return 6 Buy now
25 May 2010 officers Termination of appointment of secretary (Berith(Secretaries) Limited) 2 Buy now
11 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2010 capital Return of Allotment of shares 3 Buy now
29 Apr 2010 officers Change of particulars for director (Mr Mark Weston) 3 Buy now
23 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
23 Apr 2010 capital Return of Allotment of shares 5 Buy now
23 Apr 2010 officers Appointment of director (Mandy Patricia Jones) 5 Buy now
23 Apr 2010 officers Appointment of director (Mr Peter George Amos) 4 Buy now
22 Apr 2010 resolution Resolution 2 Buy now
22 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
20 Apr 2010 officers Appointment of director (Mr Neil Griffiths) 3 Buy now
20 Apr 2010 officers Appointment of corporate secretary (Berith(Secretaries) Limited) 3 Buy now
15 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Dec 2009 accounts Change Account Reference Date Company Current Shortened 4 Buy now
15 Dec 2009 officers Appointment of director (Mark Weston) 2 Buy now
13 Nov 2009 officers Termination of appointment of director (Graham Stephens) 1 Buy now
29 Sep 2009 incorporation Incorporation Company 14 Buy now