SUMMERCOMBE OTS NO 31 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Cessation of Jack Robin Waite as a person with significant control on 2024-06-16 |
| 24/06/2424 June 2024 | Change of details for Mr Seamus Waite as a person with significant control on 2024-06-16 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 09/01/249 January 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 17/11/2217 November 2022 | Notification of Jack Robin Waite as a person with significant control on 2018-11-20 |
| 07/04/227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | PREVSHO FROM 29/02/2020 TO 31/12/2019 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / MR SEAMUS WAITE / 20/05/2020 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 400 HARROW ROAD LONDON W9 2HU |
| 20/05/2020 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON JULIE WAITE / 20/05/2020 |
| 06/02/206 February 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 15/01/1915 January 2019 | CESSATION OF ALISON JULIE WAITE AS A PSC |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MR SEAMUS WAITE / 20/11/2018 |
| 20/12/1820 December 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 100 |
| 26/11/1826 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 13/11/1713 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 07/01/177 January 2017 | 29/02/16 TOTAL EXEMPTION FULL |
| 24/03/1624 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 13/11/1513 November 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 29/04/1529 April 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 26/02/1426 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 24/01/1424 January 2014 | 28/02/13 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/03/118 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 22/02/1022 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | 28/02/09 PARTIAL EXEMPTION |
| 11/03/0911 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | 29/02/08 PARTIAL EXEMPTION |
| 20/03/0820 March 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 03/02/00; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM SLOUGH SL1 8DF |
| 03/06/993 June 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 26/02/9826 February 1998 | ALL SHARES PARI PASSU 09/02/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | S366A DISP HOLDING AGM 03/04/95 |
| 03/02/953 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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