DUDLEY SUMMIT PLC

Company number 04180439 · Monitor this company

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186 filings

Date	Filing
3 Aug 2026	Secretary's details changed for Resolis Limited on 2026-08-03 · 1 page	View document
3 Aug 2026	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Alder Castle 10 Noble Street London EC2V 7JX on 2026-08-03 · 1 page	View document
3 Apr 2026	Confirmation statement made on 2026-03-29 with no updates · 3 pages	View document
30 Sep 2025	Full accounts made up to 2025-03-31 · 28 pages	View document
14 Apr 2025	Confirmation statement made on 2025-03-29 with no updates · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
7 Feb 2025	Termination of appointment of Christopher Thomas Solley as a director on 2025-01-31 · 1 page	View document
7 Feb 2025	Appointment of Mr Cameron Hannah Mclure as a director on 2025-01-31 · 2 pages	View document
30 Sep 2024	Full accounts made up to 2024-03-31 · 28 pages	View document
3 May 2024	Confirmation statement made on 2024-03-29 with no updates · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
11 Oct 2023	Full accounts made up to 2023-03-31 · 27 pages	View document
5 Jun 2023	Registered office address changed from C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB United Kingdom to 1 Park Row Leeds LS1 5AB on 2023-06-05 · 1 page	View document
29 Mar 2023	Confirmation statement made on 2023-03-29 with updates · 5 pages	View document
12 Dec 2022	Registered office address changed from C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB United Kingdom to C/O Dalmore Capital Limited Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 2022-12-12 · 1 page	View document
8 Dec 2022	Appointment of Resolis Limited as a secretary on 2022-12-01 · 2 pages	View document
8 Dec 2022	Termination of appointment of Ailison Louise Mitchell as a secretary on 2022-11-30 · 1 page	View document
8 Dec 2022	Registered office address changed from C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited 33 Cannon Street London EC4M 5SB on 2022-12-08 · 1 page	View document
8 Dec 2022	Change of details for Summit Holdings (Dudley) Limited as a person with significant control on 2022-12-01 · 2 pages	View document
11 Oct 2022	Full accounts made up to 2022-03-31 · 24 pages	View document
4 Apr 2022	Termination of appointment of Roger Mark Thompson as a director on 2022-04-01 · 1 page	View document
2 Feb 2022	Termination of appointment of Wendy Lisa Rapley as a secretary on 2022-01-31 · 1 page	View document
2 Feb 2022	Appointment of Ms Ailison Louise Mitchell as a secretary on 2022-01-31 · 2 pages	View document
9 Nov 2021	Full accounts made up to 2021-03-31 · 23 pages	View document
20 Mar 2020	CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES	View document
27 Sep 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
20 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 19/08/2019	View document
16 Apr 2019	PSC'S CHANGE OF PARTICULARS / SUMMIT HOLDINGS (DUDLEY) LIMITED / 04/02/2019	View document
11 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES	View document
11 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN	View document
26 Mar 2019	CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES	View document
5 Feb 2019	SAIL ADDRESS CREATED	View document
5 Feb 2019	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC	View document
4 Feb 2019	REGISTERED OFFICE CHANGED ON 04/02/2019 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU	View document
4 Feb 2019	SECRETARY'S CHANGE OF PARTICULARS / MRS. WENDY LISA RAPLEY / 04/02/2019	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
18 Mar 2018	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES	View document
12 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSDEN / 01/03/2018	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
27 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER	View document
27 Apr 2017	DIRECTOR APPOINTED MR. CHRISTOPHER THOMAS SOLLEY	View document
22 Mar 2017	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
18 Mar 2016	Annual return made up to 15 March 2016 with full list of shareholders	View document
22 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015	View document
22 Dec 2015	DIRECTOR APPOINTED MR JOHN STEPHEN GORDON	View document
22 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH	View document
15 Dec 2015	SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 10/12/2015	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
13 Aug 2015	DIRECTOR APPOINTED MR. ROGER MARK THOMPSON	View document
11 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS	View document
16 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID POYNTON	View document
23 Mar 2015	Annual return made up to 15 March 2015 with full list of shareholders	View document
1 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 22/08/2014	View document
27 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR ION BALFOUR	View document
27 Nov 2014	DIRECTOR APPOINTED MR MARTIN TIMOTHY SMITH	View document
7 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
12 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ION BRUCE BALFOUR / 30/05/2014	View document
24 Mar 2014	Annual return made up to 15 March 2014 with full list of shareholders	View document
6 Nov 2013	DIRECTOR APPOINTED MR. JOHN MCDONAGH	View document
6 Nov 2013	DIRECTOR APPOINTED MR JOHN DAVID HARRIS	View document
5 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR ROBIN ORAM	View document
5 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY	View document
2 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONN	View document
2 Oct 2013	DIRECTOR APPOINTED ION BRUCE BALFOUR	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
19 Mar 2013	Annual return made up to 15 March 2013 with full list of shareholders	View document
28 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE BREMNER / 14/02/2013	View document
26 Sep 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
20 Mar 2012	Annual return made up to 15 March 2012 with full list of shareholders	View document
7 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT	View document
7 Oct 2011	DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
22 Mar 2011	Annual return made up to 15 March 2011 with full list of shareholders	View document
8 Feb 2011	DIRECTOR APPOINTED MR. ROBIN JAMES ORAM	View document
7 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN WEEKLEY	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
18 Mar 2010	Annual return made up to 15 March 2010 with full list of shareholders	View document
7 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE WEEKLEY / 07/12/2009	View document
7 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID POYNTON / 07/12/2009	View document
7 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSDEN / 07/12/2009	View document
7 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 07/12/2009	View document
7 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 07/12/2009	View document
7 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW DONN / 07/12/2009	View document
7 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 07/12/2009	View document
7 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 07/12/2009	View document
24 Sep 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
10 Aug 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT WOTHERSPOON	View document
6 Apr 2009	APPOINTMENT TERMINATED DIRECTOR ROBIN ORAM	View document
24 Mar 2009	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS	View document
19 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONN / 19/02/2009	View document
13 Feb 2009	DIRECTOR APPOINTED MR. DAVID POYNTON	View document
14 Oct 2008	DIRECTOR APPOINTED ROBERT JOHN, WILLIAM WOTHERSPOON	View document
6 Oct 2008	ADOPT ARTICLES 29/09/2008	View document
30 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
4 Jun 2008	DIRECTOR APPOINTED MR MICHAEL ANDREW DONN	View document
4 Jun 2008	APPOINTMENT TERMINATED DIRECTOR IVAN WONG	View document
18 Mar 2008	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS	View document
29 Jan 2008	NEW DIRECTOR APPOINTED	View document
19 Dec 2007	DIRECTOR RESIGNED	View document
5 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
3 Aug 2007	SECRETARY RESIGNED	View document
3 Aug 2007	NEW SECRETARY APPOINTED	View document
23 Jul 2007	NEW DIRECTOR APPOINTED	View document
23 Jul 2007	DIRECTOR RESIGNED	View document
26 Mar 2007	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	DIRECTOR RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
4 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
10 Jul 2006	NEW SECRETARY APPOINTED	View document
26 Jun 2006	SECRETARY RESIGNED	View document
13 Jun 2006	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS	View document
3 Apr 2006	NEW DIRECTOR APPOINTED	View document
31 Mar 2006	NEW DIRECTOR APPOINTED	View document
30 Mar 2006	DIRECTOR RESIGNED	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
10 Aug 2005	DIRECTOR RESIGNED	View document
21 Jul 2005	SECRETARY'S PARTICULARS CHANGED	View document
21 Jul 2005	DIRECTOR RESIGNED	View document
7 Jun 2005	NEW DIRECTOR APPOINTED	View document
28 Apr 2005	NEW DIRECTOR APPOINTED	View document
28 Apr 2005	DIRECTOR RESIGNED	View document
28 Apr 2005	DIRECTOR RESIGNED	View document
5 Apr 2005	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS	View document
14 Dec 2004	DIRECTOR RESIGNED	View document
22 Nov 2004	SECRETARY'S PARTICULARS CHANGED	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
16 Sep 2004	SECRETARY'S PARTICULARS CHANGED	View document
2 Jun 2004	NEW DIRECTOR APPOINTED	View document
2 Jun 2004	DIRECTOR RESIGNED	View document
27 Mar 2004	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS	View document
18 Mar 2004	NEW DIRECTOR APPOINTED	View document
18 Mar 2004	NEW DIRECTOR APPOINTED	View document
18 Mar 2004	NEW DIRECTOR APPOINTED	View document
10 Mar 2004	DIRECTOR RESIGNED	View document
10 Mar 2004	DIRECTOR RESIGNED	View document
17 Feb 2004	DIRECTOR RESIGNED	View document
9 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
29 Aug 2003	NEW DIRECTOR APPOINTED	View document
20 Aug 2003	NEW DIRECTOR APPOINTED	View document
12 May 2003	SECRETARY RESIGNED	View document
12 May 2003	LOCATION OF DEBENTURE REGISTER	View document
12 May 2003	REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 19-23 BLACKFRIARS ROAD LONDON SE1 8NY	View document
12 May 2003	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
12 May 2003	LOCATION OF REGISTER OF MEMBERS	View document
12 May 2003	NEW SECRETARY APPOINTED	View document
31 Mar 2003	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
1 Oct 2002	NEW DIRECTOR APPOINTED	View document
26 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2002	NEW DIRECTOR APPOINTED	View document
16 May 2002	DIRECTOR RESIGNED	View document
22 Mar 2002	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS	View document
11 Feb 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	DIRECTOR RESIGNED	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
14 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 2001	NEW DIRECTOR APPOINTED	View document
30 Aug 2001	DIRECTOR RESIGNED	View document
24 Aug 2001	SECRETARY'S PARTICULARS CHANGED	View document
4 Jun 2001	PROSPECTUS	View document
30 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 2001	LOCATION OF REGISTER OF MEMBERS	View document
10 Apr 2001	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA	View document
10 Apr 2001	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
5 Apr 2001	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA	View document
5 Apr 2001	NEW SECRETARY APPOINTED	View document
5 Apr 2001	SECRETARY RESIGNED	View document
5 Apr 2001	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
5 Apr 2001	LOCATION OF REGISTER OF MEMBERS	View document
3 Apr 2001	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
3 Apr 2001	APPLICATION COMMENCE BUSINESS	View document
3 Apr 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2001	NEW DIRECTOR APPOINTED	View document
22 Mar 2001	REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 19-23 BLACKFRIARS ROAD LONDON SE1 8NY	View document
22 Mar 2001	NEW DIRECTOR APPOINTED	View document
22 Mar 2001	DIRECTOR RESIGNED	View document
22 Mar 2001	NEW SECRETARY APPOINTED	View document
22 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Mar 2001	NEW DIRECTOR APPOINTED	View document
15 Mar 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document