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LUCKLAND LIMITED

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LUCKLAND LIMITED

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Key Data

Status

Active

Company No.

03473418

Incorporation date

28/11/1997

Size

Micro Entity

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

Registered address

The Players Golf Club, Codrington, Chipping Sodbury, Bristol BS37 6RZCopy
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Latest events (Record since 28/11/1997)
dot icon29/11/2025
Confirmation statement made on 2025-11-28 with updates
View PDF (4 pages)
dot icon12/11/2025
Micro company accounts made up to 2025-03-31
View PDF (7 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-28 with updates
View PDF (6 pages)
dot icon26/11/2024
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon08/12/2023
Confirmation statement made on 2023-11-28 with updates
View PDF (5 pages)
dot icon05/10/2023
Appointment of Mrs Claire Chappell as a director on 2023-10-01
View PDF (2 pages)
dot icon05/10/2023
Appointment of Mr Jonathan Russell Jones as a director on 2023-10-01
View PDF (2 pages)
dot icon14/06/2023
Termination of appointment of Sally Wood as a director on 2023-06-14
View PDF (1 pages)
dot icon08/01/2023
Micro company accounts made up to 2022-03-31
View PDF (6 pages)
dot icon22/12/2022
Confirmation statement made on 2022-11-28 with updates
View PDF (4 pages)
dot icon15/03/2022
Resolutions
View PDF (1 pages)
dot icon05/01/2022
Micro company accounts made up to 2021-03-31
View PDF (7 pages)
dot icon01/12/2021
Confirmation statement made on 2021-11-28 with updates
View PDF (5 pages)
dot icon13/08/2021
Appointment of Miss Sally Wood as a director on 2021-08-13
View PDF (2 pages)
dot icon23/12/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon12/12/2020
Confirmation statement made on 2020-11-28 with updates
View PDF (4 pages)
dot icon06/01/2020
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon11/12/2019
Confirmation statement made on 2019-11-28 with updates
View PDF (5 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon10/12/2018
Confirmation statement made on 2018-11-28 with updates
View PDF (4 pages)
dot icon26/10/2018
Satisfaction of charge 034734180003 in full
View PDF (1 pages)
dot icon26/10/2018
Satisfaction of charge 034734180002 in full
View PDF (1 pages)
dot icon23/04/2018
Registration of charge 034734180003, created on 2018-04-02
View PDF (17 pages)
dot icon10/04/2018
Secretary's details changed for Mr Adrian John Stiff on 2018-03-31
View PDF (1 pages)
dot icon06/04/2018
Registration of charge 034734180002, created on 2018-04-02
View PDF (10 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon06/12/2017
Confirmation statement made on 2017-11-28 with updates
View PDF (5 pages)
dot icon15/08/2017
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon08/01/2017
Confirmation statement made on 2016-11-28 with updates
View PDF (6 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon02/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon09/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon05/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon04/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2012
Termination of appointment of Kim Whiting as a director
View PDF (1 pages)
dot icon06/09/2012
Appointment of Director Kim Whiting as a director
View PDF (2 pages)
dot icon29/04/2012
Termination of appointment of Kim Whiting as a director
View PDF (1 pages)
dot icon08/03/2012
Annual return made up to 2011-11-28 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (6 pages)
dot icon07/12/2010
Termination of appointment of Richmond Parker as a director
View PDF (1 pages)
dot icon02/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon30/11/2009
Annual return made up to 2009-11-28 with full list of shareholders
View PDF (9 pages)
dot icon28/11/2009
Director's details changed for Adrian John Stiff on 2009-11-01
View PDF (2 pages)
dot icon28/11/2009
Director's details changed for Richmond Lee Parker on 2009-11-01
View PDF (2 pages)
dot icon28/11/2009
Director's details changed for Kim Michael Whiting on 2009-11-01
View PDF (2 pages)
dot icon28/11/2009
Statement of capital following an allotment of shares on 2009-11-01
View PDF (2 pages)
dot icon12/01/2009
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon22/12/2008
Return made up to 28/11/08; full list of members
View PDF (9 pages)
dot icon20/05/2008
Registered office changed on 20/05/2008 from 9 portland square bristol BS2 8ST
View PDF (1 pages)
dot icon01/05/2008
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon28/02/2008
Return made up to 28/11/07; full list of members
View PDF (10 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon05/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon05/01/2007
Return made up to 28/11/06; full list of members
View PDF (7 pages)
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon28/12/2005
Return made up to 28/11/05; change of members
View PDF (7 pages)
dot icon08/11/2005
£ ic 242967/217468 07/09/05 £ sr [email protected]=25499
View PDF (1 pages)
dot icon17/03/2005
Return made up to 28/11/04; change of members
View PDF (8 pages)
dot icon24/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon12/05/2004
Particulars of contract relating to shares
View PDF (3 pages)
dot icon12/05/2004
Ad 06/04/03-30/08/03 £ si [email protected]
View PDF (2 pages)
dot icon12/05/2004
Particulars of contract relating to shares
View PDF (3 pages)
dot icon12/05/2004
Ad 06/04/03-30/08/03 £ si [email protected]
View PDF (2 pages)
dot icon06/05/2004
New director appointed
View PDF (1 pages)
dot icon04/05/2004
Ad 21/01/02--------- £ si [email protected]
View PDF (2 pages)
dot icon29/03/2004
Return made up to 28/11/03; full list of members
View PDF (15 pages)
dot icon30/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon09/01/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/12/2003
Director's particulars changed
View PDF (1 pages)
dot icon17/06/2003
Resolutions
View PDF (1 pages)
dot icon04/04/2003
Return made up to 28/11/02; change of members
View PDF (8 pages)
dot icon06/02/2003
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon07/01/2003
Resolutions
View PDF (1 pages)
dot icon03/01/2003
Director resigned
View PDF (1 pages)
dot icon03/01/2003
New secretary appointed
View PDF (2 pages)
dot icon16/10/2002
Director resigned
View PDF (1 pages)
dot icon22/04/2002
Ad 01/04/01-31/03/02 £ si [email protected]
View PDF (3 pages)
dot icon22/04/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon04/04/2002
Return made up to 28/11/01; full list of members
View PDF (19 pages)
dot icon03/04/2002
Ad 01/04/01--------- £ si [email protected] £ ic 10500/10500
View PDF (2 pages)
dot icon01/02/2002
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon29/01/2002
Nc inc already adjusted 17/05/01
View PDF (1 pages)
dot icon29/01/2002
Resolutions
View PDF (1 pages)
dot icon29/01/2002
Nc inc already adjusted 09/03/98
View PDF (1 pages)
dot icon29/01/2002
Resolutions
View PDF (0 pages)
dot icon29/01/2002
Resolutions
View PDF (1 pages)
dot icon12/06/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon24/04/2001
Director resigned
View PDF (1 pages)
dot icon24/04/2001
Secretary resigned
View PDF (1 pages)
dot icon14/03/2001
Return made up to 28/11/00; change of members
View PDF (7 pages)
dot icon14/03/2001
New director appointed
View PDF (2 pages)
dot icon14/03/2001
Secretary resigned
View PDF (1 pages)
dot icon14/03/2001
New secretary appointed
View PDF (2 pages)
dot icon02/01/2001
Accounting reference date extended from 30/11/00 to 31/03/01
View PDF (1 pages)
dot icon28/09/2000
Accounts for a small company made up to 1999-11-30
View PDF (6 pages)
dot icon06/01/2000
Return made up to 28/11/99; full list of members
View PDF (12 pages)
dot icon16/09/1999
Accounts for a small company made up to 1998-11-30
View PDF (6 pages)
dot icon06/07/1999
Ad 29/03/98--------- £ si [email protected]
View PDF (2 pages)
dot icon06/07/1999
Return made up to 28/11/98; full list of members; amend
View PDF (5 pages)
dot icon07/04/1999
Return made up to 28/11/98; full list of members
View PDF (6 pages)
dot icon21/02/1999
New director appointed
View PDF (2 pages)
dot icon12/02/1999
New director appointed
View PDF (2 pages)
dot icon02/04/1998
New director appointed
View PDF (4 pages)
dot icon02/04/1998
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon02/04/1998
Director resigned
View PDF (2 pages)
dot icon02/04/1998
Secretary resigned
View PDF (0 pages)
dot icon01/04/1998
Registered office changed on 01/04/98 from: pembroke house 7 brunswick square bristol BS2 8PE
View PDF (1 pages)
dot icon28/11/1997
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRISTOL LEGAL SERVICES LIMITED
Nominee Secretary
28/11/1997 - 28/11/1997
3976
BOURSE NOMINEES LIMITED
Nominee Director
28/11/1997 - 28/11/1997
1082
Whiting, Kim Michael
Director
01/02/1999 - 29/04/2012
8
Maxwell, Brian Victor
Director
01/02/2001 - 03/10/2002
28
Murphy, Patrick Aloysius
Director
28/11/1997 - 01/02/2001
10

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUCKLAND LIMITED

LUCKLAND LIMITED is an(a) Active company incorporated on 28/11/1997 with the registered office located at The Players Golf Club, Codrington, Chipping Sodbury, Bristol BS37 6RZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCKLAND LIMITED?

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LUCKLAND LIMITED is currently Active. It was registered on 28/11/1997 .

Where is LUCKLAND LIMITED located?

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LUCKLAND LIMITED is registered at The Players Golf Club, Codrington, Chipping Sodbury, Bristol BS37 6RZ.

What does LUCKLAND LIMITED do?

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LUCKLAND LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for LUCKLAND LIMITED?

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The latest filing was on 29/11/2025: Confirmation statement made on 2025-11-28 with updates.