ERNEST CUMMINS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31

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01/05/251 May 2025 Total exemption full accounts made up to 2024-12-31

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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25/04/2525 April 2025 Appointment of Mr Thomas James Cummins as a director on 2025-04-24

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16/01/2516 January 2025 Confirmation statement made on 2025-01-10 with updates

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15/01/2515 January 2025 Termination of appointment of Nicholas Paul Cummins as a director on 2024-12-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-10 with no updates

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25/01/2425 January 2024 Change of details for Mr Nicholas Paul Cummins as a person with significant control on 2024-01-09

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25/01/2425 January 2024 Director's details changed for Mr Nicholas Paul Cummins on 2024-01-09

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-10 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-10 with no updates

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10/01/2210 January 2022 Amended total exemption full accounts made up to 2021-04-30

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/1512 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/01/1225 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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22/02/1122 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/01/1022 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD STUART CUMMINS / 10/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK CUMMINS / 10/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL CUMMINS / 10/01/2010

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21/01/0921 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/03/0812 March 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/04/073 April 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/04/064 April 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/04/0512 April 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/02/0412 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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10/02/0410 February 2004 RETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS

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14/02/0314 February 2003 RETURN MADE UP TO 10/01/03; NO CHANGE OF MEMBERS

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12/11/0212 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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18/03/0218 March 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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27/04/0127 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0112 April 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM: G OFFICE CHANGED 12/04/01 CANALSIDE BUILDINGS GRAINGERS WAY ROUNDHOUSE BUSINESS PARK LEEDS LS12 1AH

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12/04/0112 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/0112 January 2001 SECRETARY RESIGNED

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12/01/0112 January 2001 DIRECTOR RESIGNED

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10/01/0110 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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