SUMMERFIELDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Appointment of Mrs Suzanne Virginia Edmunds as a director on 2025-06-19 |
| 19/06/2519 June 2025 | Termination of appointment of Terence John Smith as a director on 2025-06-19 |
| 13/06/2513 June 2025 | Micro company accounts made up to 2024-09-28 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-09-28 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 02/06/232 June 2023 | Micro company accounts made up to 2022-09-28 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 29/09/2129 September 2021 | Secretary's details changed for Hillcrest Estate Management Limited on 2021-09-01 |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 09/03/219 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 03/03/213 March 2021 | DIRECTOR APPOINTED MRS KATHERINE MARY THORPE |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MS PARICIA ROSE |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 04/06/184 June 2018 | 28/09/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 28 September 2016 |
| 30/09/1630 September 2016 | CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY TERENCE SMITH |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 29/04/1629 April 2016 | 28/09/15 TOTAL EXEMPTION FULL |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STANLEY OVENS |
| 26/10/1526 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 28 September 2014 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 32 WELL LANE STOCK INGATESTONE ESSEX CM4 9LZ |
| 07/10/147 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 28/09/1428 September 2014 | Annual accounts for year ending 28 Sep 2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
| 05/10/135 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 28/09/1328 September 2013 | Annual accounts for year ending 28 Sep 2013 |
| 13/12/1213 December 2012 | 28/09/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 20/02/1220 February 2012 | 28/09/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 08/02/118 February 2011 | 28/09/10 TOTAL EXEMPTION FULL |
| 13/11/1013 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN SMITH / 01/01/2010 |
| 13/11/1013 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TURNER / 01/01/2010 |
| 13/11/1013 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 13/11/1013 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALBERT OVENS / 01/01/2010 |
| 13/11/1013 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD LEONARD |
| 13/11/1013 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD HEBBLETHWAITE / 01/01/2010 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAINGE |
| 08/02/108 February 2010 | 28/09/09 TOTAL EXEMPTION FULL |
| 06/02/106 February 2010 | DIRECTOR APPOINTED MR ANDREW DOWSON GRAINGE |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BULL |
| 12/10/0912 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 21/01/0921 January 2009 | 28/09/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 26/09/04; CHANGE OF MEMBERS |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 49 CONNAUGHT WAY BILLERICAY ESSEX CM12 0UN |
| 24/02/0424 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 26/09/01; CHANGE OF MEMBERS |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | RETURN MADE UP TO 26/09/00; CHANGE OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 26/09/98; CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: HILLCREST 32 WELL LANE STOCK INGATESTONE ESSEX CM4 9LZ |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 26/09/97; CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 |
| 08/01/968 January 1996 | AUDITOR'S RESIGNATION |
| 18/10/9518 October 1995 | RETURN MADE UP TO 26/09/95; CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 26/09/94; CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 1 TRUMPETER COURT BILLERICAY ESSEX CM12 0HQ |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 28/09/93 |
| 29/10/9329 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 26/09/92; CHANGE OF MEMBERS |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 26/09/91; CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 08/03/918 March 1991 | ALTER MEM AND ARTS 19/02/91 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | REGISTERED OFFICE CHANGED ON 28/08/90 FROM: DOLPHIN HOUSE HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/08/8911 August 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 13 HIGH STREET INGATESTONE ESSEX CM4 9ED |
| 02/06/892 June 1989 | AUDITOR'S RESIGNATION |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: C/O CANNONS 11-15 ARLINGTON STREET LONDON SW1A 1RD |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/03/889 March 1988 | WD 03/02/88 AD 22/08/86-30/10/87 £ SI 38@1=38 £ IC 2/40 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/862 October 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8611 September 1986 | COMPANY NAME CHANGED PAYFLOWER LIMITED CERTIFICATE ISSUED ON 11/09/86 |
| 03/09/863 September 1986 | GAZETTABLE DOCUMENT |
| 30/06/8630 June 1986 | CERTIFICATE OF INCORPORATION |
| 30/06/8630 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company