SUMMIT PROPERTY DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/12/147 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/12/137 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/12/127 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/12/117 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/12/107 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 10/06/1010 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/12/097 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 05/06/095 June 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/12/088 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: G OFFICE CHANGED 24/04/07 THE PAVILION 3 BROADGATE LONDON EC2M 2QS |
| 07/12/067 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 07/12/04; NO CHANGE OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/12/0310 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 07/12/02; NO CHANGE OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 07/12/017 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: G OFFICE CHANGED 04/12/96 84 ST KATHARINES WAY LONDON E1 9YS |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: G OFFICE CHANGED 22/08/95 2 CLERKENWELL GREEN LONDON EC1R 0DH |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: G OFFICE CHANGED 20/06/94 84 ST KATHARINE'S WAY LONDON |
| 24/02/9424 February 1994 | COMPANY NAME CHANGED SUMMIT PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | COMPANY NAME CHANGED SUMMIT PROPERTY DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 23/07/91 |
| 07/06/917 June 1991 | NC INC ALREADY ADJUSTED 24/12/90 |
| 07/06/917 June 1991 | SECT. 89 24/12/90 |
| 25/01/9125 January 1991 | NEW SECRETARY APPOINTED |
| 03/01/913 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: G OFFICE CHANGED 10/04/90 49 PALL MALL LONDON SW1Y 5JG |
| 05/03/905 March 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 09/02/899 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/899 February 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 09/02/899 February 1989 | ALTER MEM AND ARTS 300189 |
| 04/02/894 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | COMPANY NAME CHANGED PROJECT DEVELOPMENT GROUP LIMITE D CERTIFICATE ISSUED ON 25/01/89 |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/07/871 July 1987 | DIRECTOR RESIGNED |
| 06/04/876 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | COMPANY NAME CHANGED SHELFCO (NO.85) LIMITED CERTIFICATE ISSUED ON 24/03/87 |
| 10/03/8710 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | REGISTERED OFFICE CHANGED ON 29/01/87 FROM: G OFFICE CHANGED 29/01/87 26 CHILWORTH STREET LONDON W2 6DT |
| 24/10/8624 October 1986 | REGISTERED OFFICE CHANGED ON 24/10/86 FROM: G OFFICE CHANGED 24/10/86 211 PICCADILLY LONDON W1A 4SA |
| 24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | CERTIFICATE OF INCORPORATION |
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