DAVID SUMMERFIELD LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-16 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Notification of Raymond Smith as a person with significant control on 2016-11-25

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02/01/242 January 2024 Cessation of Raymond Smith as a person with significant control on 2016-11-25

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20/12/2320 December 2023 Confirmation statement made on 2023-11-16 with updates

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15/11/2315 November 2023 Change of details for Mr Raymond Smith as a person with significant control on 2018-02-20

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-01-31

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05/01/235 January 2023 Confirmation statement made on 2022-11-25 with no updates

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05/01/235 January 2023 Change of details for Mr Raymond Smith as a person with significant control on 2018-02-20

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-11-25 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 31/01/20 TOTAL EXEMPTION FULL

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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05/11/195 November 2019 31/01/19 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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19/12/1819 December 2018 CESSATION OF LINDA SMITH AS A PSC

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH

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08/08/188 August 2018 APPOINTMENT TERMINATED, SECRETARY LINDA SMITH

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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06/11/176 November 2017 31/01/17 TOTAL EXEMPTION FULL

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/12/1514 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/12/1514 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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10/11/1510 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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08/12/148 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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21/10/1421 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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28/11/1328 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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22/10/1322 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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10/12/1210 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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06/02/126 February 2012 Annual return made up to 25 November 2011 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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20/01/1120 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SMITH / 25/11/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SMITH / 25/11/2009

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06/01/106 January 2010 Annual return made up to 25 November 2009 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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30/01/0930 January 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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10/12/0710 December 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/12/0622 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/12/0521 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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01/12/041 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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20/01/0420 January 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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09/12/029 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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06/02/026 February 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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22/01/0122 January 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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22/05/0022 May 2000 ACC. REF. DATE SHORTENED FROM 04/05/01 TO 31/01/01

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/12/993 December 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/05/9918 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 112 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5JQ

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/12/9729 December 1997 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/12/965 December 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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13/12/9513 December 1995 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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20/12/9420 December 1994 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS

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16/11/9416 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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19/01/9419 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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11/10/9311 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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21/07/9321 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9319 May 1993 AUDITOR'S RESIGNATION

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08/03/938 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/92

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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10/07/9210 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/91

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23/03/9223 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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07/05/917 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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07/05/917 May 1991 FULL ACCOUNTS MADE UP TO 04/05/90

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04/06/904 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 04/05

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04/06/904 June 1990 NEW DIRECTOR APPOINTED

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04/06/904 June 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/904 June 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/9019 January 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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19/01/9019 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/12/8814 December 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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14/12/8814 December 1988 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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19/01/8819 January 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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19/01/8819 January 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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27/03/8727 March 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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27/03/8727 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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