SUMMIT HOUSE SUPPORT

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DateDescription
12/09/1812 September 2018 CURREXT FROM 31/03/2018 TO 30/09/2018

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18/07/1818 July 2018 APPOINTMENT TERMINATED, DIRECTOR SUE MCGAVIN

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18/07/1818 July 2018 CESSATION OF SUE MCGAVIN AS A PSC

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINIFRIDA BIWI

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ELIZABETH BROWN

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUE MCGAVIN

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN GOODAIR

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARSHAD KHAN

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATY BAKER

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06/01/176 January 2017 31/03/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR KATY BAKER

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04/07/164 July 2016 SAIL ADDRESS CHANGED FROM: HOLLOWAY HOUSE MARTINS HILL STREET DUDLEY WEST MIDLANDS DY2 8RT ENGLAND

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04/07/164 July 2016 29/06/16 NO MEMBER LIST

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24/11/1524 November 2015 31/03/15 TOTAL EXEMPTION FULL

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM HOLLOWAY HOUSE MARTIN HILL STREET DUDLEY DY2 8RT

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03/09/153 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054949230001

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26/08/1526 August 2015 DIRECTOR APPOINTED MRS KATY BAKER

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26/08/1526 August 2015 APPOINTMENT TERMINATED, DIRECTOR LESLEY TAYLOR

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY

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27/07/1527 July 2015 29/06/15 NO MEMBER LIST

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17/11/1417 November 2014 DIRECTOR APPOINTED MR MARK ELLERBY

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARSHAD KHAB / 23/10/2014

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11/11/1411 November 2014 DIRECTOR APPOINTED MR PETER JOHN GOODAIR

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10/11/1410 November 2014 DIRECTOR APPOINTED MR ARSHAD KHAB

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09/09/149 September 2014 31/03/14 TOTAL EXEMPTION FULL

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02/07/142 July 2014 29/06/14 NO MEMBER LIST

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY RACHAEL GRIFFITHS

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18/12/1318 December 2013 31/03/13 TOTAL EXEMPTION FULL

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN WELCH

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24/07/1324 July 2013 DIRECTOR APPOINTED MS KERRY ELIZABETH BROWN

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARY MATAMBANADZO

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09/07/139 July 2013 29/06/13 NO MEMBER LIST

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07/01/137 January 2013 DIRECTOR APPOINTED MS SUE MCGAVIN

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE PENNELL

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07/01/137 January 2013 DIRECTOR APPOINTED MS WINIFRIDA BIWI

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20/12/1220 December 2012 31/03/12 TOTAL EXEMPTION FULL

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17/07/1217 July 2012 29/06/12 NO MEMBER LIST

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAMALL

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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15/09/1115 September 2011 STATEMENT OF COMPANY'S OBJECTS

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15/09/1115 September 2011 ALTER MEM AND ARTS 24/03/2011

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR STUART BEDDARD

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05/07/115 July 2011 29/06/11 NO MEMBER LIST

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15/06/1115 June 2011 MEMORANDUM OF ASSOCIATION

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29/12/1029 December 2010 31/03/10 TOTAL EXEMPTION FULL

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21/07/1021 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/07/1021 July 2010 29/06/10 NO MEMBER LIST

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20/07/1020 July 2010 DIRECTOR APPOINTED MR CHRISTOPHER ASHLEY BRAMALL

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART BEDDARD / 29/06/2010

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20/07/1020 July 2010 SAIL ADDRESS CREATED

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20/07/1020 July 2010 DIRECTOR APPOINTED DR STEVEN WELCH

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20/07/1020 July 2010 DIRECTOR APPOINTED MRS LESLEY DAWN OLIVIA TAYLOR

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY MATAMBANADZO / 29/06/2010

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08/06/108 June 2010 APPOINTMENT TERMINATED, DIRECTOR PRABHAT SOOD

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09/11/099 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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03/11/093 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARY-JOY ALBUTT

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14/07/0914 July 2009 ANNUAL RETURN MADE UP TO 29/06/09

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14/07/0914 July 2009 SECRETARY'S CHANGE OF PARTICULARS / RACHAEL GRIFFITHS / 13/07/2009

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY-JOY ALBUTT / 13/07/2009

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART BEDDARD / 13/07/2009

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PENNELL / 13/07/2009

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03/09/083 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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30/07/0830 July 2008 ANNUAL RETURN MADE UP TO 29/06/08

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29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT HIGGINS

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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23/12/0723 December 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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04/07/074 July 2007 ANNUAL RETURN MADE UP TO 29/06/07

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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06/10/066 October 2006 DIRECTOR RESIGNED

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14/08/0614 August 2006 ANNUAL RETURN MADE UP TO 29/06/06

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13/07/0613 July 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: SUMMIT HOUSE 1ST FLOOR SUITE CROWN CENTRE TOURBRIDGE DY8 1YB

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04/05/064 May 2006 DIRECTOR RESIGNED

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26/07/0526 July 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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20/07/0520 July 2005 SECRETARY RESIGNED

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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