PHILIP W. SUMNER LIMITED

Company Documents

DateDescription
02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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17/08/2117 August 2021 First Gazette notice for voluntary strike-off

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10/08/2110 August 2021 Application to strike the company off the register

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26/07/2126 July 2021 Confirmation statement made on 2021-07-20 with updates

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28/01/2128 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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28/01/2028 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES

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16/01/1916 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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26/01/1826 January 2018 31/07/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE SUMNER / 20/07/2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM SUMNER / 20/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM SUMNER / 19/07/2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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01/08/171 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SUMNER / 20/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/08/1514 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/07/1428 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/08/132 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/08/1229 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM SUMNER / 19/07/2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/08/1112 August 2011 20/07/11 NO CHANGES

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/08/1017 August 2010 Annual return made up to 20 July 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 July 2009

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05/08/095 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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28/08/0828 August 2008 RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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14/08/0714 August 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/10/0610 October 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/09/0516 September 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/10/0426 October 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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12/09/0312 September 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/08/0228 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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20/11/0120 November 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/08/0023 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 SECRETARY RESIGNED

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14/12/9914 December 1999 DIRECTOR RESIGNED

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14/12/9914 December 1999 NEW DIRECTOR APPOINTED

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14/12/9914 December 1999 NEW SECRETARY APPOINTED

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20/07/9920 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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