SUMMERS SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 16/01/2416 January 2024 | Cessation of The Estate of Mrs Jacqueline Gershon as a person with significant control on 2023-12-08 |
| 16/01/2416 January 2024 | Change of details for Mrs Paula Marjatta Bowman as a person with significant control on 2023-12-08 |
| 13/12/2313 December 2023 | Appointment of Mr Myles David Jaakko Bowman as a director on 2023-12-08 |
| 13/12/2313 December 2023 | Termination of appointment of Leonie Ida Anderson as a director on 2023-12-08 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 10/01/2210 January 2022 | Change of details for Mrs Jacqueline Gershon as a person with significant control on 2021-01-20 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 02/12/202 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 29/10/1929 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 14/12/1814 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEONIE IDA ANDERSON / 22/11/2018 |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BOWMAN |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA MARJATTA BOWMAN |
| 09/02/189 February 2018 | CESSATION OF MALCOLM BOWMAN AS A PSC |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 17/10/1717 October 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MS LEONIE IDA ANDERSON |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MRS PAULA MARJATTA BOWMAN |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MYLES DAVID JAKKO BOWMAN / 23/03/2016 |
| 17/02/1617 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 02/01/152 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MYLES DAVID JAKKO BOWMAN / 20/03/2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/01/134 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 22/11/1222 November 2012 | RE CO SHALL NOT HAVE AUTH CAP AND CLAUSE CEASE TO APPLY 10/11/2012 |
| 22/11/1222 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1212 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 25/01/1125 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 25/01/1025 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 09/01/089 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 23/01/0423 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTS WD3 5LH |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/78; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/83; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/76; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/84 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/83 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/75 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/81 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/76 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/79 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/74 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/82 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/80 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/78 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/77 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 25/11/9125 November 1991 | ORDER OF COURT - RESTORATION 22/11/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/77; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/75; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/84; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/73; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/81; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/80; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/12/74; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: 18 FLEET STREET LONDON EC4 |
| 29/10/9129 October 1991 | COMPANY ADDED TO THE REGISTER |
| 29/10/9129 October 1991 | DISSOLVED |
| 11/02/6511 February 1965 | CERTIFICATE OF INCORPORATION |
| 11/02/6511 February 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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