SOMMER DOOR & GATE AUTOMATION U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY MARCUS RAUSCH |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MR STEFFEN SCHAAF |
| 17/10/1717 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/10/1717 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1717 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 06/10/166 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 06/10/166 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 06/10/166 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 06/10/166 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 18/11/1518 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 03/11/153 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 28/10/1528 October 2015 | SECRETARY APPOINTED MR MARCUS JURGEN RAUSCH |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY RAINER PIESIUR |
| 12/10/1512 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RAINER PIESIUR / 01/01/2015 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 3 HARRIER COURT AIRFIELD BUSINESS PARK ELVINGTON YORK YO41 4EA |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MELVYN LOVATT |
| 15/12/1415 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 15/12/1415 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 15/12/1415 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 15/12/1415 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 03/11/143 November 2014 | SECOND FILING WITH MUD 07/08/12 FOR FORM AR01 |
| 03/11/143 November 2014 | SECOND FILING WITH MUD 07/08/14 FOR FORM AR01 |
| 03/11/143 November 2014 | SECOND FILING WITH MUD 07/08/11 FOR FORM AR01 |
| 03/11/143 November 2014 | SECOND FILING WITH MUD 07/08/13 FOR FORM AR01 |
| 03/11/143 November 2014 | SECOND FILING WITH MUD 07/08/10 FOR FORM AR01 |
| 24/10/1424 October 2014 | 07/08/09 FULL LIST AMEND |
| 10/10/1410 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 10/10/1410 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | SECRETARY APPOINTED MR RAINER PIESIUR |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY RAINER PIESIUR |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1131 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM, 3 STIRLING PARK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO32 3LL |
| 22/10/1022 October 2010 | SECRETARY APPOINTED MR RAINER PIESIUR |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREA KLEINEISL |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN LOVATT / 07/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERD SCHAAF / 07/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/092 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/092 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM, 3 STIRLING PARK, BLERIOT WAY CLIFTON MOOR, YORK, YO30 4WU |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/084 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: UNIT 49 OFFERTON INDUSTRIAL, ESTATE HEMPSHAW LANE, OFFERTON STOCKPORT, CHESHIRE SK2 5TJ |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: UNIT 49 OFFERTON INDUSTRIAL, ESTATE HEMPSHAW LANE, OFFERTON, STOCKPORT SK2 5TJ |
| 18/03/0318 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0222 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 266 DARTMOUTH ROAD, PAIGNTON, DEVON TQ4 6LH |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/03/001 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 12/08/9812 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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