THE SUMMIT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-27 with no updates |
| 06/12/246 December 2024 | Cessation of Christopher Neil Hunter Gordon as a person with significant control on 2024-11-22 |
| 06/12/246 December 2024 | Change of details for Brighthand Limited as a person with significant control on 2024-12-06 |
| 06/12/246 December 2024 | Notification of Brighthand Limited as a person with significant control on 2024-11-22 |
| 08/08/248 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-27 with no updates |
| 01/08/231 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-27 with no updates |
| 21/09/2221 September 2022 | Registered office address changed from 5 Cloisters House 8 Battersea Park Road London England to 5 Cloisters House 8 Battersea Park Road London SW8 4BG on 2022-09-21 |
| 04/04/224 April 2022 | Registered office address changed from 5 Cloisters House 8 Battersea Park Road London - Choose a State/Province - SW8 4BG United Kingdom to 5 Cloisters House 8 Battersea Park Road London on 2022-04-04 |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 29/07/2129 July 2021 | Group of companies' accounts made up to 2021-03-31 |
| 28/07/2028 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 18/07/1918 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/01/1826 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LAWRENCE SACK / 26/01/2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 11/08/1711 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 11/07/1611 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 27/12/1527 December 2015 | Annual return made up to 27 December 2015 with full list of shareholders |
| 09/07/159 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/12/1427 December 2014 | Annual return made up to 27 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/12/1327 December 2013 | Annual return made up to 27 December 2013 with full list of shareholders |
| 10/07/1310 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/12/1227 December 2012 | Annual return made up to 27 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/12/1128 December 2011 | Annual return made up to 27 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/12/1029 December 2010 | Annual return made up to 27 December 2010 with full list of shareholders |
| 20/07/1020 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/12/0929 December 2009 | Annual return made up to 27 December 2009 with full list of shareholders |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: THE PAVILION 3 BROADGATE LONDON EC2M 2QS |
| 02/01/072 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | RE LOAN 10/11/03 |
| 25/11/0325 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/0325 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/025 June 2002 | AUDITOR'S RESIGNATION |
| 28/12/0128 December 2001 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | REDES SHARES 24/11/99 |
| 30/11/9930 November 1999 | ADOPTARTICLES24/11/99 |
| 30/11/9930 November 1999 | CONVE 24/11/99 |
| 09/09/999 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/986 November 1998 | £ NC 29580180/70702681 30/10/98 |
| 06/11/986 November 1998 | REDEMPTION OF SHARES 30/10/98 |
| 06/11/986 November 1998 | ALTER MEM AND ARTS 30/10/98 |
| 04/11/984 November 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 01/06/981 June 1998 | ALTER MEM AND ARTS 17/04/98 |
| 01/06/981 June 1998 | REREG PLC-PRI 17/04/98 |
| 01/06/981 June 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/06/981 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/06/981 June 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/03/9823 March 1998 | ADOPT MEM AND ARTS 19/03/98 |
| 23/03/9823 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | VARYING SHARE RIGHTS AND NAMES 26/06/97 |
| 07/07/977 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/977 July 1997 | VARYING SHARE RIGHTS AND NAMES 26/06/97 |
| 08/01/978 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: 84 ST KATHARINES WAY LONDON E1 9YS |
| 02/11/962 November 1996 | ALTER MEM AND ARTS 28/10/96 |
| 26/07/9626 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/962 February 1996 | REDUCTION OF SHARE PREMIUM |
| 02/02/962 February 1996 | O/C RED. SHARE PREM ACCT |
| 08/01/968 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | REDUCE SHARE PREM ACCT 11/12/95 |
| 28/09/9528 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 2 CLERKENWELL GREEN LONDON EC1R 0DH |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 84 ST KATHARINE'S WAY LONDON E1 9YS |
| 10/03/9410 March 1994 | £ NC 28600000/29580000 17/01/94 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | PARTICULAR OF SHARE 17/01/94 |
| 06/02/946 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 06/10/936 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | ADOPT MEM AND ARTS 16/03/92 |
| 26/03/9226 March 1992 | ADOPT MEM AND ARTS 16/03/92 |
| 26/03/9226 March 1992 | ADOPT MEM AND ARTS 16/03/92 |
| 20/03/9220 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | CONFIRM RED SH PREM ACC 03/07/91 |
| 07/08/917 August 1991 | REDUCTION OF ISSUED CAPITAL 03/07/91 |
| 06/08/916 August 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | REDUCTION OF SHARE PREMIUM |
| 01/08/911 August 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 07/01/917 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | Full group accounts made up to 1990-03-31 |
| 20/07/9020 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 18/07/9018 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9027 June 1990 | SECT 95 20/06/90 |
| 27/06/9027 June 1990 | £ NC 16500000/28600000 20/06/90 |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 49 PALL MALL LONDON SW1Y 5JG |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 03/11/893 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 11/05/8911 May 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/89 |
| 11/04/8911 April 1989 | £ NC 204000/16500000 |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | NEW SECRETARY APPOINTED |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | SECRETARY RESIGNED |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/02/8910 February 1989 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/8920 January 1989 | S-DIV CONVE |
| 20/01/8920 January 1989 | NC INC ALREADY ADJUSTED |
| 16/01/8916 January 1989 | VARYING SHARE RIGHTS AND NAMES 05/12/88 |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | DIRECTOR RESIGNED |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED |
| 09/08/889 August 1988 | SHARES AGREEMENT OTC |
| 20/07/8820 July 1988 | SHARES AGREEMENT OTC |
| 13/07/8813 July 1988 | WD 22/06/88 AD 05/05/88--------- PREMIUM £ SI 375@1=375 £ IC 187500/187875 |
| 28/06/8828 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/88 |
| 28/06/8828 June 1988 | £ NC 187500/187875 |
| 21/06/8821 June 1988 | ALTER MEM AND ARTS 290488 |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/881 June 1988 | COMPANY NAME CHANGED PLUSPRIOR PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 02/06/88 |
| 01/06/881 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/88 |
| 25/05/8825 May 1988 | WD 20/05/88 AD 29/04/88--------- £ SI 187498@1=187498 £ IC 2/187500 |
| 25/05/8825 May 1988 | £ NC 100000/187500 |
| 04/05/884 May 1988 | APPLICATION COMMENCE BUSINESS |
| 29/04/8829 April 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/04/888 April 1988 | REGISTERED OFFICE CHANGED ON 08/04/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | DIRECTOR RESIGNED |
| 08/04/888 April 1988 | SECRETARY RESIGNED |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | NEW SECRETARY APPOINTED |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company