MARK LUCK LIMITED
Company number 01300558 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Full accounts made up to 2025-07-31 · 26 pages | View document |
| 11 Mar 2026 | Change of details for Mark Luck (Holdings) Ltd as a person with significant control on 2016-09-26 · 2 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Mar 2025 | Accounts for a medium company made up to 2024-07-31 · 24 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Dec 2023 | Full accounts made up to 2023-07-31 · 24 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-26 with updates · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 9 Feb 2023 | Full accounts made up to 2022-07-31 · 24 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Jan 2022 | Director's details changed for Mr Mark Lennard James Luck on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Director's details changed for Mrs Elizabeth Louise Carter on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Director's details changed for Mrs Elizabeth Louise Carter on 2022-01-01 · 2 pages | View document |
| 21 Dec 2021 | Full accounts made up to 2021-07-31 · 23 pages | View document |
| 6 Oct 2021 | Director's details changed for Mr Guy Alan James Archbutt on 2021-09-26 · 2 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 13 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 14 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR MARK LENNARD JAMES LUCK | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 18 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 20 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | View document |
| 5 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 12 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | View document |
| 10 Dec 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | View document |
| 3 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2001 | SECRETARY RESIGNED | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 16 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 15 Oct 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | View document |
| 15 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 27 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS | View document |
| 1 Nov 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 20 Jul 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: OLD ROCHESTER WAY CRAYFORD KENT DA1 3QT | View document |
| 20 Jul 1993 | 287 | View document |
| 20 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jun 1993 | DIRECTOR RESIGNED | View document |
| 12 Oct 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 23 Oct 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS | View document |
| 18 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 22 Nov 1990 | RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 26/09/89; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 10 Oct 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS | View document |
| 7 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 25 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 27 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 25 Oct 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS | View document |
| 26 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 28 Feb 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |