SUMMERBASE LIMITED

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DateDescription
10/04/2510 April 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/11/2410 November 2024 Confirmation statement made on 2024-11-06 with no updates

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08/03/248 March 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-06 with no updates

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-06 with no updates

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05/04/225 April 2022 Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Abacus House 14-18 Forest Road Loughton IG10 1DX on 2022-04-05

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-06 with no updates

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24/05/2124 May 2021 30/11/20 UNAUDITED ABRIDGED

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/03/204 March 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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04/03/194 March 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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18/05/1818 May 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/11/159 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/11/147 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/11/1311 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/11/1214 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/12/119 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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23/10/0923 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STANLEY SIBTHORP / 15/10/2009

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18/10/0918 October 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STANLEY SIBTHORP / 16/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL BLAIR / 16/10/2009

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/01/0717 January 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/12/052 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 SECRETARY RESIGNED

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02/06/052 June 2005 NEW SECRETARY APPOINTED

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29/03/0529 March 2005 £ IC 100/50 18/02/05 £ SR 50@1=50

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/03/053 March 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 SECRETARY RESIGNED

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03/03/053 March 2005 DIRECTOR RESIGNED

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02/12/042 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/12/032 December 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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03/12/023 December 2002 RETURN MADE UP TO 06/11/02; CHANGE OF MEMBERS

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14/09/0214 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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04/12/014 December 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: AEGIS HOUSE VICTORIA ROAD CHELMSFORD ESSEX CM2 6LH

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11/12/0011 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/0030 November 2000 ALTER MEMORANDUM 06/11/00

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30/11/0030 November 2000 DIRECTOR RESIGNED

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30/11/0030 November 2000 SECRETARY RESIGNED

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30/11/0030 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 REGISTERED OFFICE CHANGED ON 30/11/00 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/11/006 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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