SUMMIT LEISURE (CLAYTON) LIMITED
Company Documents
Date | Description |
---|---|
05/02/245 February 2024 New | Confirmation statement made on 2024-02-03 with no updates |
17/01/2417 January 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 |
27/10/2327 October 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 |
03/08/233 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
02/11/212 November 2021 | Accounts for a dormant company made up to 2020-10-31 |
07/07/217 July 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 |
07/07/217 July 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 |
06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PJ |
10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 |
31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
18/01/1918 January 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE |
18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE |
31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
31/10/1631 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
01/03/161 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
04/11/154 November 2015 | DISS40 (DISS40(SOAD)) |
03/11/153 November 2015 | FIRST GAZETTE |
31/10/1531 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
24/06/1424 June 2014 | DIRECTOR APPOINTED MR IAN IMRIE |
02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 28/05/2014 |
28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 362C DUKESWAY, TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PZ |
19/02/1419 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/10/13 |
19/02/1319 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
07/02/127 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
01/03/111 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
31/10/1031 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/10 |
24/02/1024 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 14/12/2009 |
09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 30/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HORROCKS / 23/11/2009 |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/09 |
05/04/095 April 2009 | DIRECTOR APPOINTED DAVID JAMES HORROCKS |
16/02/0916 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/08 |
19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
12/02/0812 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | DIRECTOR RESIGNED |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
12/02/0712 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
18/01/0718 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/06 |
11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 45 CUTHBERT COURT BEDE TRADING ESTATE JARROW TYNE & WEAR NE32 3EG |
08/02/068 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/10/05 |
21/02/0521 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
06/03/046 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
17/02/0317 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
13/02/0213 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
26/02/0126 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/10/00 |
16/02/0016 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
20/10/9920 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/9920 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/09/9916 September 1999 | NC INC ALREADY ADJUSTED 06/09/99 |
16/09/9916 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: QUEENSVILLE HOUSE 49 QUEENSVILLE STAFFORD ST17 4NL |
16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | DIRECTOR RESIGNED |
16/09/9916 September 1999 | DIRECTOR RESIGNED |
16/09/9916 September 1999 | SECRETARY RESIGNED |
16/09/9916 September 1999 | AUDITOR'S RESIGNATION |
16/09/9916 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/99 |
16/09/9916 September 1999 | £ NC 100/70000 06/09/ |
10/09/9910 September 1999 | AUDITOR'S RESIGNATION |
25/07/9925 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/99 |
07/07/997 July 1999 | DIRECTOR RESIGNED |
25/03/9925 March 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
05/02/995 February 1999 | DIRECTOR RESIGNED |
26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/07/98 |
28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
28/05/9828 May 1998 | DIRECTOR RESIGNED |
02/04/982 April 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/07/97 |
03/03/973 March 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
16/09/9616 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/96 |
05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
05/07/965 July 1996 | DIRECTOR RESIGNED |
18/02/9618 February 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: G OFFICE CHANGED 20/10/95 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
15/02/9515 February 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
07/11/947 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 16 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL |
03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: G OFFICE CHANGED 03/03/94 16 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL |
03/03/943 March 1994 | DIRECTOR RESIGNED |
03/03/943 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
03/03/943 March 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
31/07/9331 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
06/05/936 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: TOWN & CITY HOUSE 267/9 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 7LX |
02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: G OFFICE CHANGED 02/03/93 TOWN & CITY HOUSE 267/9 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 7LX |
02/03/932 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/02/9317 February 1993 | DIRECTOR RESIGNED |
17/02/9317 February 1993 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
12/11/9212 November 1992 | ALTER MEM AND ARTS 02/11/92 |
31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
15/04/9215 April 1992 | RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
10/04/9210 April 1992 | DIRECTOR RESIGNED |
25/11/9125 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/912 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/04/912 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
13/03/9113 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
07/02/917 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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