GERALD SUMMERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/09/2510 September 2025 New | |
| 10/09/2510 September 2025 New | |
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | |
| 27/07/2427 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | |
| 08/08/238 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | |
| 09/11/219 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 29/09/1429 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POVEY / 01/01/2013 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DESMOND SPILLINGS / 01/01/2013 |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN POVEY / 01/01/2013 |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM MIDLAND ROAD ROTHERHAM SOUTH YORKSHIRE S61 1TE |
| 25/09/1225 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/06/1118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/1022 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA CALAM |
| 07/04/107 April 2010 | SECRETARY APPOINTED MARTIN POVEY |
| 07/04/107 April 2010 | DIRECTOR APPOINTED PAUL DESMOND SPILLINGS |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MARTIN POVEY |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANA SUMMERS |
| 07/04/107 April 2010 | ALLOTMENTS OF SHARES 24/03/2010 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SUMMERS |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM CHANTRY ROAD HEADSTONE LANE HARROW MIDDX HA3 6NU |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | SELL FREEHOLD PROPERTY 17/12/2009 |
| 14/10/0914 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9427 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/92 |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 |
| 08/10/918 October 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/02/8723 February 1987 | NEW DIRECTOR APPOINTED |
| 21/01/8721 January 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/11/8216 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 15/02/8215 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 25/03/4525 March 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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