K.P. SUMNER LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Director's details changed for Mr Michael John Sumner on 2025-05-19

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/09/2216 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ANNE SUMNER / 06/03/2018

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SUMNER / 05/03/2018

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/09/159 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/08/1329 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/09/126 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/09/1114 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SUMNER / 27/08/2010

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15/09/1015 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/09/092 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0817 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/09/0713 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/09/068 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/09/0522 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/09/049 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 DIRECTOR RESIGNED

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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18/09/0318 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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17/09/0217 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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24/09/0124 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 NEW SECRETARY APPOINTED

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19/01/0119 January 2001 DIRECTOR RESIGNED

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19/01/0119 January 2001 SECRETARY RESIGNED

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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06/10/006 October 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND

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31/01/0031 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/01/0019 January 2000 £ NC 100/105000 05/03

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19/01/0019 January 2000 NC INC ALREADY ADJUSTED 31/01/99

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26/10/9926 October 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00

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27/05/9927 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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22/04/9922 April 1999 S366A DISP HOLDING AGM 31/12/98

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24/01/9924 January 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99

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13/01/9913 January 1999 SECRETARY RESIGNED

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12/01/9912 January 1999 NEW SECRETARY APPOINTED

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31/12/9831 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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