SUMMERBASE PROPERTIES LIMITED

Company number 05298363 ·

Active

68 filings

Date Filing
21 Aug 2026 Unaudited abridged accounts made up to 2025-11-30 · 9 pages View document
4 Dec 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
4 Dec 2025 Director's details changed for Mr Timothy Michael Blair on 2025-12-04 · 2 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
10 Apr 2025 Unaudited abridged accounts made up to 2024-11-30 · 9 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
8 Mar 2024 Unaudited abridged accounts made up to 2023-11-30 · 9 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
30 Jun 2023 Unaudited abridged accounts made up to 2022-11-30 · 9 pages View document
8 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
5 Apr 2022 Registered office address changed from Beren Court, Newney Green Chelmsford Essex CM1 3SQ to Abacus House 14-18 Forest Road Loughton IG10 1DX on 2022-04-05 · 1 page View document
2 Dec 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
24 May 2021 30/11/20 UNAUDITED ABRIDGED View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
4 Mar 2020 30/11/19 UNAUDITED ABRIDGED View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
4 Mar 2019 30/11/18 UNAUDITED ABRIDGED View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES View document
18 May 2018 30/11/17 UNAUDITED ABRIDGED View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
25 May 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
11 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
6 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
17 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
27 Nov 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
24 Jun 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
27 Nov 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
7 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
12 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
12 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
2 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
10 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STANLEY SIBTHORP / 16/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL BLAIR / 16/10/2009 View document
12 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
9 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
24 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
3 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
23 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
18 Jan 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
17 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
2 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
2 Jun 2005 NEW DIRECTOR APPOINTED View document
2 Jun 2005 NEW SECRETARY APPOINTED View document
2 Jun 2005 SECRETARY RESIGNED View document
23 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2004 NEW SECRETARY APPOINTED View document
20 Dec 2004 NEW DIRECTOR APPOINTED View document
30 Nov 2004 DIRECTOR RESIGNED View document
30 Nov 2004 SECRETARY RESIGNED View document
26 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document