C & W SUMMERS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Memorandum and Articles of Association |
| 29/08/2429 August 2024 | Change of share class name or designation |
| 29/08/2429 August 2024 | Statement of company's objects |
| 29/08/2429 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | Change of details for Mrs Patricia Summers as a person with significant control on 2023-11-14 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 10/06/2110 June 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 02/04/212 April 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | 18/02/21 STATEMENT OF CAPITAL GBP 140 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR CRAIG JAMIE SUMMERS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 25/06/1925 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 25/06/1825 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 29/06/1729 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 09/06/169 June 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/12/1529 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 09/07/159 July 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MRS PATRICA SUMMERS |
| 20/12/1220 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/01/1225 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | Annual return made up to 14 December 2010 with full list of shareholders |
| 07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/10/1020 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SUMMERS / 14/12/2009 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA SUMMERS / 14/12/2009 |
| 16/02/1016 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 131 SYDNEY STREET GLASGOW G31 1JF |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ |
| 05/03/095 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/03/01 |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/07/0219 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA |
| 18/12/0018 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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