HART & SUMPNER LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewChange of details for Mr Dylan Nicholas James Sumpner as a person with significant control on 2025-08-21

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21/08/2521 August 2025 NewDirector's details changed for Dylan Nicholas James Sumpner on 2025-08-21

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21/08/2521 August 2025 NewDirector's details changed for Kate Charlotte Sumpner on 2025-08-21

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11/08/2511 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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15/05/2515 May 2025 Change of details for Mr Dylan Nicholas James Sumpner as a person with significant control on 2025-05-01

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15/05/2515 May 2025 Director's details changed for Kate Charlotte Sumpner on 2025-05-01

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15/05/2515 May 2025 Director's details changed for Dylan Nicholas James Sumpner on 2025-05-01

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/08/239 August 2023 Confirmation statement made on 2023-07-28 with no updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055217360001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/09/194 September 2019 31/03/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MRS KATE CHARLOTTE SUMPNER / 01/11/2017

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR DYLAN NICHOLAS JAMES SUMPNER / 01/11/2017

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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08/08/178 August 2017 PSC'S CHANGE OF PARTICULARS / MRS KATE CHARLOTTE SUMPNER / 06/04/2016

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP HART / 06/04/2016

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE CHARLOTTE SUMPNER

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / MR DYLAN NICHOLAS JAMES SUMPNER / 06/04/2016

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19/07/1719 July 2017 CESSATION OF KATE CHARLOTTE SUMPNER AS A PSC

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19/07/1719 July 2017 PSC'S CHANGE OF PARTICULARS / MRS DEENA LOUISE HART / 06/04/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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25/07/1625 July 2016 ALTER ARTICLES 30/06/2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM UNIT 9 IDAS INDUSTRIAL ESTATE PONTEFRACT ROAD LEEDS WEST YORKSHIRE LS10 1SP

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/07/1530 July 2015 Annual return made up to 28 July 2015 with full list of shareholders

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22/04/1522 April 2015 PREVSHO FROM 31/08/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 SAIL ADDRESS CHANGED FROM: C/O ADAMS & CO (ILKLEY) LTD MOORS HOUSE 11 SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9DX

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22/08/1422 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR APPOINTED DEENA LOUISE HART

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22/05/1422 May 2014 DIRECTOR APPOINTED KATE CHARLOTTE SUMPNER

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/07/1331 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM UNIT 6 AIREVALE HOUSE ROSS MILLS RODLEY LANE LEEDS WEST YORKSHIRE LS13 1BQ ENGLAND

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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10/08/1210 August 2012 SECRETARY'S CHANGE OF PARTICULARS / DYLAN NICHOLAS JAMES SUMPNER / 05/10/2011

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10/08/1210 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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10/08/1210 August 2012 SAIL ADDRESS CHANGED FROM: C/O ADAMS & CO (ILKLEY) LTD MOORS HOUSE 11 SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9EF

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HART / 18/11/2011

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN NICHOLAS JAMES SUMPNER / 05/10/2011

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05/08/115 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM #6 AIREVALE HOUSE ROSS MILLS RODLEY LANE LEEDS WEST YORKSHIRE LS13 1BQ ENGLAND

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17/08/1017 August 2010 SAIL ADDRESS CREATED

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17/08/1017 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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17/08/1017 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HART / 01/10/2009

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN NICHOLAS JAMES SUMPNER / 01/10/2009

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 36 LINGWELL AVENUE MIDDLETON LEEDS WEST YORKSHIRE LS10 3SU

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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21/08/0921 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM UNIT 16 EVANS BUSINESS CENTRE ALBION PARK ALBION WAY LEEDS WEST YORKSHIRE LS12 2EJ

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21/08/0821 August 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 LOCATION OF DEBENTURE REGISTER

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20/08/0820 August 2008 LOCATION OF REGISTER OF MEMBERS

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11/01/0811 January 2008 DIRECTOR'S PARTICULARS CHANGED

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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31/08/0731 August 2007 DIRECTOR'S PARTICULARS CHANGED

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31/08/0731 August 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 LOCATION OF REGISTER OF MEMBERS

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 98 GROVE LANE LEEDS WEST YORKSHIRE LS6 2BG

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27/07/0627 July 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06

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06/09/056 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0528 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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