SUMMERS PROPERTIES LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewPrevious accounting period extended from 2025-03-31 to 2025-05-31

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06/06/256 June 2025 Confirmation statement made on 2025-05-24 with no updates

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05/06/255 June 2025 Termination of appointment of Ian William Summers as a director on 2025-06-01

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05/06/255 June 2025 Termination of appointment of Ian William Summers as a secretary on 2025-06-01

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19/06/2419 June 2024 Confirmation statement made on 2024-05-24 with updates

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07/04/247 April 2024 Change of share class name or designation

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07/04/247 April 2024 Memorandum and Articles of Association

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Particulars of variation of rights attached to shares

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07/04/247 April 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Registered office address changed from 66 Hawthorn Way Shelley Huddersfield HD8 8JX to New Connexion House 2 Marsh Lane Shepley Huddersfield HD8 8AE on 2024-03-27

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26/03/2426 March 2024 Appointment of Mr Simon Summers as a director on 2024-03-23

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01/11/231 November 2023 Micro company accounts made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/09/2224 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/08/213 August 2021 Previous accounting period shortened from 2021-06-30 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR IAN WILLIAM SUMMERS / 06/04/2016

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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04/06/184 June 2018 CESSATION OF JAMIE SUMMERS AS A PSC

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/05/1524 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/05/1429 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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26/01/1426 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/05/1326 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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26/05/1326 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM SUMMERS / 24/05/2013

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26/05/1326 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SUMMERS / 24/05/2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1228 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1011 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/06/0714 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/07/029 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 24 HUDDERSFIELD ROAD SKELMANTHORPE HUDDERSFIELD WEST YORKSHIRE HD8 9AE

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24/05/0224 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/06/0119 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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14/06/0014 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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22/06/9922 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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25/06/9825 June 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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22/06/9722 June 1997 SECRETARY RESIGNED

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22/06/9722 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9722 June 1997 REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 1 LOWER BAR NEWPORT SALOP TF10 7BE

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22/06/9722 June 1997 NEW DIRECTOR APPOINTED

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22/06/9722 June 1997 DIRECTOR RESIGNED

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09/06/979 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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