SUMMERHILL BATHROOMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/02/2421 February 2024 | Registered office address changed from Brook House Moss Grove Kingswinford West Midlands DY6 9HS to Unit 4 Darwin House Dudley Innovation Centre the Pensnett Trading Estate Kingswinford West Midlands DY6 7YB on 2024-02-21 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
| 14/07/2014 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/10/1810 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA WRIGHT / 20/08/2016 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KIERAN JOHN HAYES |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA WRIGHT |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY BURGOYNE |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR GARY FRANK BURGOYNE |
| 04/02/164 February 2016 | DIRECTOR APPOINTED JOHN MILLS |
| 04/02/164 February 2016 | DIRECTOR APPOINTED PAULA WRIGHT |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR KIERAN JOHN HAYES |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR GRAHAM HUNT |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY BETHAN SPINKS |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED GRAHAM HUNT |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR GARY FRANK BURGOYNE |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED KIERAN JOHN HAYES |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED JOHN MILLS |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED PAULA WRIGHT |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034094420001 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BETHAN SPINKS |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPINKS |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/08/1418 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/08/1314 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MARY SPINKS / 19/06/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MARY SPINKS / 19/06/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT SPINKS / 19/06/2013 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 2-7 BRADLEY STREET BRIERLEY HILL WEST MIDLANDS DY5 4RJ UNITED KINGDOM |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT SPINKS / 17/01/2013 |
| 01/10/121 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / BETHAN MARY ROWLANDS / 22/08/2012 |
| 01/10/121 October 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BETHAN MARY ROWLANDS / 22/08/2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O NEIL WESTWOOD & CO 101 DIXONS GREEN ROAD DUDLEY WEST MIDLANDS DY2 7DJ |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/08/1116 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETHAN MARY ROWLANDS / 25/07/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/063 April 2006 | COMPANY NAME CHANGED SUMMERHILL HEATING & PLUMBING SU PPLIES LIMITED CERTIFICATE ISSUED ON 03/04/06 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/10/989 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/989 October 1998 | £ NC 1000/10000 31/07/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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