SUMMERDOWN LIMITED
Company number 02315732 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 6 SNOW HILL LONDON EC1A 2AY ENGLAND | View document |
| 16 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jul 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Jul 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Jun 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 210 PENTONVILLE ROAD LONDON N1 9JY | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 11 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 25 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 11 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 8 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 28 Apr 2015 | Annual return made up to 5 April 2015 with full list of shareholders | View document |
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Aug 2014 | SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT | View document |
| 12 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 16 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 25 Apr 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND | View document |
| 15 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY | View document |
| 30 Dec 2011 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT | View document |
| 29 Dec 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT | View document |
| 30 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 17 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Apr 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE | View document |
| 19 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 14 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 7 Nov 2009 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD | View document |
| 7 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN | View document |
| 7 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 | View document |
| 29 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT | View document |
| 19 Feb 2009 | SECRETARY APPOINTED MR RICHARD BERRY | View document |
| 31 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED RICHARD BERRY | View document |
| 16 Dec 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE | View document |
| 28 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | SECRETARY RESIGNED | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Aug 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB | View document |
| 3 Jan 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 14 Dec 1998 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 1998 | SECRETARY RESIGNED | View document |
| 13 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Feb 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: DUNSTON HALL DUNSTON STAFFORD ST18 9AB | View document |
| 22 Jan 1998 | DIRECTOR RESIGNED | View document |
| 16 Dec 1997 | DIRECTOR RESIGNED | View document |
| 12 Dec 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | View document |
| 10 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 24 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | View document |
| 9 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1996 | DIRECTOR RESIGNED | View document |
| 6 May 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Dec 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Dec 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS | View document |
| 23 Nov 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Dec 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: LINDON ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7BB | View document |
| 19 Dec 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Nov 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: DUNDAS SPUR, DUNDAS LANE COPNOR, PORTSMOUTH HAMPSHIRE PO3 5NY | View document |
| 20 Aug 1991 | DIRECTOR RESIGNED | View document |
| 28 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1991 | DIRECTOR RESIGNED | View document |
| 22 Jan 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | View document |
| 24 Dec 1990 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | View document |
| 24 Dec 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 9 Apr 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | View document |
| 13 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 23 Feb 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 8 Dec 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: 8 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2QW | View document |
| 8 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |