DISCOVERY SUMMER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Unaudited abridged accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 01/10/241 October 2024 | Director's details changed for Mary Anne Piroska Shipley on 2024-10-01 |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 20/07/2320 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-09-27 with updates |
| 14/11/2214 November 2022 | Cessation of Jane Elisabeth Merrick as a person with significant control on 2021-09-29 |
| 08/11/228 November 2022 | Notification of Discovery Summer Group Ltd as a person with significant control on 2021-03-01 |
| 08/11/228 November 2022 | Termination of appointment of Jane Elisabeth Merrick as a director on 2022-09-29 |
| 08/11/228 November 2022 | Termination of appointment of Michael Francis George Johnson as a director on 2022-09-29 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/06/2022 June 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 29/07/1829 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/11/153 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/10/1429 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/11/1320 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/06/1321 June 2013 | CURREXT FROM 31/08/2013 TO 31/10/2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR JEREMY NICHOLAS SPENCER JOHNSON |
| 21/11/1221 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | TERMINATE DIR APPOINTMENT |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HERITAGE |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/11/1110 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR NIGEL TREVOR ROBLOY HERITAGE |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TREVOR ROBLOY HERITAGE / 12/04/2011 |
| 11/11/1011 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELISABETH MERRICK / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS GEORGE JOHNSON / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANNE PIROSKA SHIPLEY / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 16/04/0916 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 26/10/05; NO CHANGE OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | COMPANY NAME CHANGED DISCOVERY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/11/05 |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/03/0228 March 2002 | NC INC ALREADY ADJUSTED 11/03/02 |
| 28/03/0228 March 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02 |
| 28/03/0228 March 2002 | £ NC 1000/2000 11/03/02 |
| 27/12/0127 December 2001 | COMPANY NAME CHANGED LOCHINVAR (MANAGEMENT TRAINING) LIMITED CERTIFICATE ISSUED ON 27/12/01 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/11/959 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | REGISTERED OFFICE CHANGED ON 31/10/92 FROM: THE BASEMENT 4 CHARLWOOD PLACE LONDON SW1V 2LU |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 26/10/9026 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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