MMD SUMMERFIELD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Accounts for a small company made up to 2025-02-28 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-02-29 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Memorandum and Articles of Association |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Statement of company's objects |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 23/06/2323 June 2023 | Certificate of change of name |
| 19/06/2319 June 2023 | Certificate of change of name |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Current accounting period extended from 2023-10-31 to 2024-02-28 |
| 15/06/2315 June 2023 | Notification of Martin Vorster as a person with significant control on 2023-05-31 |
| 01/06/231 June 2023 | Termination of appointment of Ashley Summerfield as a director on 2023-05-31 |
| 01/06/231 June 2023 | Termination of appointment of Scott Summerfield as a secretary on 2023-05-31 |
| 01/06/231 June 2023 | Termination of appointment of Glenn Summerfield as a director on 2023-05-31 |
| 01/06/231 June 2023 | Cessation of Glenn Summerfield as a person with significant control on 2023-05-31 |
| 01/06/231 June 2023 | Cessation of Scott Summerfield as a person with significant control on 2023-05-31 |
| 01/06/231 June 2023 | Cessation of Ashley Summerfield as a person with significant control on 2023-05-31 |
| 01/06/231 June 2023 | Notification of Mmd Group Limited as a person with significant control on 2023-05-31 |
| 01/06/231 June 2023 | Registered office address changed from Summerfield Engineering Ltd Cotes Park Lane Somercotes Alfreton Derbyshire DE55 4NJ United Kingdom to Mmd Mining & Developments Ltd Cotes Park Lane Somercotes Alfreton Derbyshire DE55 4NJ on 2023-06-01 |
| 01/06/231 June 2023 | Appointment of Mr Graham Tony Griffiths as a director on 2023-05-31 |
| 01/06/231 June 2023 | Appointment of Ms Christine Anne Martin as a director on 2023-05-31 |
| 01/06/231 June 2023 | Termination of appointment of Scott Summerfield as a director on 2023-05-31 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/02/211 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/03/2025 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/04/1930 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 12/07/1812 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 4NJ |
| 07/03/167 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED GLENN SUMMERFIELD |
| 05/03/155 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY SUMMERFIELD / 06/06/2014 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN SUMMERFIELD / 01/01/2014 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SUMMERFIELD / 20/07/2014 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/03/1427 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 12/10/1312 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/03/1319 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/03/129 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SUMMERFIELD / 22/03/2011 |
| 22/03/1122 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 22/03/1122 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT SUMMERFIELD / 22/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN SUMMERFIELD / 02/10/2009 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SUMMERFIELD / 22/03/2011 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SUMMERFIELD / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SUMMERFIELD / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN SUMMERFIELD / 26/02/2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIVIDEND 30/10/2007 |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | AUDITOR'S RESIGNATION |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 15/05/9515 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/04/946 April 1994 | Accounts for a small company made up to 1993-10-31 |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 12/03/9412 March 1994 | |
| 12/03/9412 March 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 31/03/9331 March 1993 | Accounts for a small company made up to 1992-10-31 |
| 19/03/9319 March 1993 | |
| 19/03/9319 March 1993 | RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 30/06/9230 June 1992 | Accounts for a small company made up to 1991-10-31 |
| 11/03/9211 March 1992 | |
| 11/03/9211 March 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 15/07/9115 July 1991 | Accounts for a small company made up to 1990-10-31 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | |
| 10/09/9010 September 1990 | |
| 10/07/9010 July 1990 | Resolutions |
| 10/07/9010 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/90 |
| 10/07/9010 July 1990 | |
| 10/07/9010 July 1990 | NC INC ALREADY ADJUSTED 04/07/90 |
| 06/06/906 June 1990 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | |
| 10/05/9010 May 1990 | |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/05/9010 May 1990 | Accounts for a small company made up to 1989-10-31 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | Full accounts made up to 1988-10-31 |
| 01/09/891 September 1989 | |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 07/04/887 April 1988 | Full accounts made up to 1987-10-31 |
| 07/04/887 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 07/04/887 April 1988 | |
| 30/09/8730 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 30/09/8730 September 1987 | |
| 26/08/8726 August 1987 | Accounts made up to 1986-10-31 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 11/04/8711 April 1987 | |
| 11/04/8711 April 1987 | Full accounts made up to 1985-10-31 |
| 26/10/8426 October 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/84 |
| 08/06/848 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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