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PEARL ULA LIMITED

Learn more about PEARL ULA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG

PEARL ULA LIMITED on the map

Company type: Private Limited Company
Company number: 00928046
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.29
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 13/07/2015
Form type: CH01
Date: 2015.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
Form type: TM01
Date: 2014.06.18
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR APPOINTED SHAMIRA MOHAMMED
Form type: AP01
Date: 2012.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOSS / 15/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010
Form type: CH01
Date: 2010.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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DIRECTOR APPOINTED ANDREW MOSS
Form type: 288a
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR KERR LUSCOMBE
Form type: 288b
Date: 2008.12.22
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DIRECTOR APPOINTED KERR LUSCOMBE
Form type: 288a
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON
Form type: 288b
Date: 2008.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
Form type: 288c
Date: 2008.06.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.22
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COMPANY NAME CHANGED RL ULA LIMITED, CERTIFICATE ISSUED ON 19/05/08
Form type: CERTNM
Date: 2008.05.16
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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S366A DISP HOLDING AGM 04/07/07
Form type: ELRES
Date: 2007.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/07/07
Form type: ELRES
Date: 2007.07.15
Child documents:
Document type: ANNOTATION
Date: 2007.07.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/07/07
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, MERSEYSIDE L3 4SL
Form type: 287
Date: 2007.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
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COMPANY NAME CHANGED, ROYAL LIFE (UNIT LINKED ASSURANC, ES) LIMITED, CERTIFICATE ISSUED ON 05/04/06
Form type: CERTNM
Date: 2006.04.05
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM:, NEW HALL PLACE, OLD HALL STREET, LIVERPOOL, L3 9UE
Form type: 287
Date: 2005.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13

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Company directors and board members:

PEARL GROUP SECRETARIAT SERVICES LIMITED (current)
Secretary, 2006.09.01
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
SHAMIRA MOHAMMED (current)
Director, CHARTERED ACCOUNTANT, 2012.10.01
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
ANDREW MOSS (current)
Director, ACCOUNTANT, 2008.12.19
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
JOHN HILTON BERG (resigned)
Secretary, 1998.07.01 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
HEATHER GWENDOLYN BRIERLEY (resigned)
Secretary, 2000.09.15 - 2000.12.11
5 CYGNETS CLOSE , REDHILL
RH1 2QE, SURREY
RICHARD ANTHONY EVES (resigned)
Secretary, 1997.05.13 - 1998.07.01
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2002.07.17 - 2004.09.30
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
JAMES EDWARD HUGHES (resigned)
Secretary, 1992.04.26 - 1992.06.17
51 ENNISMORE GARDENS , LONDON
SW7 1AH
VANESSA JONES (resigned)
Secretary, 2001.12.06 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
JAN VICTOR MILLER (resigned)
Secretary, 2002.05.01 - 2002.07.17
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
DAVID JOHN MORGAN (resigned)
Secretary, 1992.06.17 - 1997.05.12
APSLEY HOUSE PARK ROAD , BANSTEAD
SM7 3DN, SURREY
JENNIFER JANE WILMAN (resigned)
Secretary, 2004.09.30 - 2006.09.01
TURNBERRY HOUSE NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WD, CLWYD
BERNADETTE CLARE YOUNG (resigned)
Secretary, 2000.12.11 - 2001.12.06
21 KENT VIEW AVENUE , LEIGH ON SEA
SS9 1HE, ESSEX
WILLIAM JOHN BRADBURN (resigned)
Director, DIRECTOR IFA MARKET, 2000.03.13 - 2002.09.30
STONE COTTAGE PLOUGH LANE , CHRISTLETON
CH3 7PT, CHESTER
RONALD CALVER (resigned)
Director, OPERATIONS MANAGER, 1994.06.17 - 2000.03.13
CONSTANTIA QUEENS DRIVE , HESWALL
L60 6SH, WIRRAL
JILL CARNIE (resigned)
Director, DIRECTOR, CUSTOMER DEVELOPMENT, 2000.03.13 - 2001.06.30
ROWANS CHURCH LANE , UPPER BEEDING
BN44 3HP, WEST SUSSEX
ROGER CRAINE (resigned)
Director, ACCOUNTANT, 2004.09.30 - 2007.04.30
2 PHEASANT FIELD HALE VILLAGE , LIVERPOOL
L24 5SD, MERSEYSIDE
NICK CRITICOS (resigned)
Director, MANAGER, 1998.04.09 - 2000.03.13
40 ELSYNGE ROAD , LONDON
SW18 2HN
PHILIP STEPHEN EGAN (resigned)
Director, ACCOUNTANT, 2000.03.13 - 2002.11.08
3 THE WOODCOTES BROMBOROUGH , WIRRAL
CH62 6ER, MERSEYSIDE
RICHARD EDWARD KEITH GREENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.09 - 2002.11.08
BYEWAYS NESTON , SOUTH WIRRAL
CH64 7TA, MERSEYSIDE
RICHARD EDWARD KEITH GREENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.09.30 - 2007.12.31
BYEWAYS NESTON , SOUTH WIRRAL
CH64 7TA, MERSEYSIDE
BRIAN JOHN HALL (resigned)
Director, INSURANCE MANAGER, 1997.12.19 - 2000.03.13
NORMAN'S KEEP DOOMSDAY GARDEN , HORSHAM
RH13 6LB, WEST SUSSEX
JULIAN CHRISTOPHER HANCE (resigned)
Director, INSURANCE MANAGER, 1996.11.11 - 1998.04.23
127 WESTERN ROAD , HURSTPIERPOINT
BN6 9SY, WEST SUSSEX
DAVID MURRAY HEATHER (resigned)
Director, FINANCE DIRECTOR, 1992.04.26 - 1993.08.12
THE SQUARE ERMIN STREET , LAMBOURN WOODLANDS
RG13 7TR, NEWBURY BERKSHIRE
MOHAMMED IQBAL (resigned)
Director, ACTUARY, 1992.04.26 - 1996.08.31
BRACKENWOOD KINGS DRIVE , CALDY
L48 2JF, MERSEYSIDE
JOHN JOSEPH KEANE (resigned)
Director, DIRECTOR PEOPLE & CUSTOMERS, 2000.03.13 - 2002.08.31
233 THE COLONNADES ALBERT DOCK , LIVERPOOL
L3 4AB, MERSEYSIDE
ANDREW KERR (resigned)
Director, ACTUARY, 2000.03.13 - 2002.11.08
OVERWOOD HOUSE PARKGATE ROAD , MOLLINGTON
CH1 6NE, CHESTER
KERR LUSCOMBE (resigned)
Director, 2008.07.18 - 2008.12.19
3E MELBOURNE COURT BRAIDPARK DRIVE, GIFFNOCK , GLASGOW
G46 6LA
MICHAEL JOHN MERRICK (resigned)
Director, ACTUARY, 2008.01.01 - 2014.06.02
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
JAN VICTOR MILLER (resigned)
Director, 2002.11.08 - 2004.09.30
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
NON-DESTRUCTIVE TESTERS LIMITED (resigned)
Director, LIMITED COMPANY, 2002.11.08 - 2004.09.30
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
CHRISTOPHER DAVID O'BRIEN (resigned)
Director, ACTUARY, 1998.04.09 - 1999.11.30
3 INGLE GREEN BLUNDELLSANDS , LIVERPOOL
L23 6XY
DAVID RONALD PARRY (resigned)
Director, INSURANCE EXECUTIVE, 1992.04.26 - 1998.04.22
THE PINES 18 BASKERVYLE ROAD GAYTON , WIRRAL
L60 8NL, MERSEYSIDE
GEORGE STEPHAN PATER (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1998.03.30 - 2002.10.31
11 LEIGHTON COURT NESTON , SOUTH WIRRAL
CH64 6UW
ROYSUN LIMITED (resigned)
Director, CORPORATE BODY, 2004.07.27 - 2004.09.30
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX

Companies near to PEARL ULA ltd.

Information about the Private Limited Company PEARL ULA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data