SUMMERFIELD DEVELOPMENTS (SW) LIMITED

Company number 02539922 ·

Active

315 filings

Date Filing
28 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 37 pages View document
27 May 2026 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
26 Mar 2026 Registration of charge 025399220130, created on 2026-03-19 · 18 pages View document
24 Sep 2025 Termination of appointment of Edward Khodabandehloo as a director on 2025-09-18 · 1 page View document
17 Sep 2025 Confirmation statement made on 2025-05-07 with updates · 7 pages View document
28 May 2025 Group of companies' accounts made up to 2024-12-31 · 37 pages View document
21 May 2025 Appointment of Willam Grant as a director on 2025-05-01 · 2 pages View document
13 Dec 2024 Registration of charge 025399220129, created on 2024-12-06 · 38 pages View document
9 Dec 2024 Registration of charge 025399220127, created on 2024-12-06 · 42 pages View document
9 Dec 2024 Registration of charge 025399220128, created on 2024-12-06 · 38 pages View document
12 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 36 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-04 with updates · 7 pages View document
11 May 2023 Group of companies' accounts made up to 2022-12-31 · 37 pages View document
28 Apr 2023 Registration of charge 025399220126, created on 2023-04-28 · 31 pages View document
27 Apr 2022 Group of companies' accounts made up to 2021-12-31 View document
9 Feb 2022 Appointment of Ms Karen Elaine Chapman as a director on 2020-02-01 · 2 pages View document
18 Nov 2021 Registration of charge 025399220125, created on 2021-11-17 · 32 pages View document
18 Nov 2021 Registration of charge 025399220123, created on 2021-11-17 · 31 pages View document
18 Nov 2021 Registration of charge 025399220124, created on 2021-11-17 · 31 pages View document
5 Aug 2021 Appointment of Mr Edward Khodabandehloo as a director on 2021-07-01 · 2 pages View document
3 Aug 2021 Group of companies' accounts made up to 2020-12-31 · 36 pages View document
8 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 View document
26 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 025399220118 View document
15 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
5 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MEAD View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINTER View document
16 Nov 2018 DIRECTOR APPOINTED MR BENJAMIN JAMES TRICKEY View document
20 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025399220110 View document
20 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025399220102 View document
20 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025399220106 View document
20 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025399220112 View document
13 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES View document
9 Jul 2018 SECRETARY APPOINTED ROBERT ALESTAIR SMITH View document
12 Jun 2018 APPOINTMENT TERMINATED, SECRETARY MARK BLACKWELL View document
24 Apr 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
24 Apr 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
20 Apr 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
13 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025399220116 View document
13 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025399220117 View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL HOUNSLOW View document
17 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98 View document
11 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025399220114 View document
11 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025399220115 View document
11 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ALLAN VODDEN View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STAPLETON View document
13 Apr 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
9 Jan 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025399220113 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
29 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025399220112 View document
3 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
12 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 View document
12 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 View document
12 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 View document
8 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025399220111 View document
30 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025399220110 View document
11 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025399220109 View document
8 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025399220108 View document
24 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
30 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025399220107 View document
11 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
6 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89 View document
4 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025399220106 View document
22 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025399220105 View document
22 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025399220104 View document
19 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
9 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025399220103 View document
26 Jun 2014 SECOND FILING FOR FORM AP01 View document
29 Apr 2014 DIRECTOR APPOINTED RICHARD MEAD View document
29 Apr 2014 DIRECTOR APPOINTED MR JAMES EDWARD HOLYDAY View document
26 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025399220102 View document
24 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
6 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025399220101 View document
3 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025399220100 View document
14 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
14 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 View document
14 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
14 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 View document
13 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
18 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
16 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 99 View document
20 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
25 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 View document
24 Apr 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
8 Feb 2012 31/12/11 STATEMENT OF CAPITAL GBP 515000 View document
27 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
27 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
21 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
7 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
6 Jul 2011 DIRECTOR APPOINTED TIMOTHY BARLOW STAPLETON View document
21 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 97 View document
21 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96 View document
21 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95 View document
21 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94 View document
1 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93 View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWIN View document
19 Jan 2011 31/12/10 STATEMENT OF CAPITAL GBP 514348 View document
12 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 View document
27 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92 View document
15 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID HOUNSLOW / 01/10/2009 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WINTER / 01/10/2009 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID AYSHFORD LLOYD / 01/10/2009 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GOODWIN / 01/10/2009 View document
15 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK CHARLES BLACKWELL / 01/10/2009 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES BLACKWELL / 01/10/2009 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN VODDEN / 01/10/2009 View document
4 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91 View document
4 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
19 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN MATTRAVERS View document
18 Mar 2010 31/12/09 STATEMENT OF CAPITAL GBP 510986 View document
13 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90 View document
5 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89 View document
3 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88 View document
7 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83 View document
7 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81 View document
7 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82 View document
7 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87 View document
7 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86 View document
7 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84 View document
7 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85 View document
16 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
29 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80 View document
30 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
13 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN VODDEN / 21/08/2008 View document
24 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79 View document
10 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
2 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
23 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 78 View document
25 Jan 2008 DIRECTOR RESIGNED View document
3 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
23 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2007 AUDITOR'S RESIGNATION View document
3 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
2 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Mar 2007 DIRECTOR RESIGNED View document
11 Mar 2007 NEW DIRECTOR APPOINTED View document
23 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2006 NEW DIRECTOR APPOINTED View document
31 Oct 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
3 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2006 NEW DIRECTOR APPOINTED View document
4 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2006 DIRECTOR RESIGNED View document
10 Jan 2006 DIRECTOR RESIGNED View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
15 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2005 DIRECTOR RESIGNED View document
19 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
17 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
1 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
10 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2002 £ NC 100000/1000000 05/1 View document
17 Dec 2002 NC INC ALREADY ADJUSTED 05/12/02 View document
22 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Oct 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
3 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2001 RETURN MADE UP TO 04/09/01; NO CHANGE OF MEMBERS View document
28 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2001 SECRETARY RESIGNED View document
11 May 2001 NEW SECRETARY APPOINTED View document
3 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
2 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2000 RETURN MADE UP TO 04/09/00; CHANGE OF MEMBERS View document
1 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
28 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2000 SHARES AGREEMENT OTC View document
18 Jan 2000 NEW DIRECTOR APPOINTED View document
24 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Sep 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS View document
8 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
14 May 1999 NEW DIRECTOR APPOINTED View document
22 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS View document
10 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
23 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS View document
22 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1997 NEW DIRECTOR APPOINTED View document
16 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
8 Sep 1996 RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS View document
27 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1996 NEW DIRECTOR APPOINTED View document
24 Oct 1995 RETURN MADE UP TO 14/09/95; CHANGE OF MEMBERS View document
29 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
17 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1994 RETURN MADE UP TO 14/09/94; CHANGE OF MEMBERS View document
25 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
31 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 1994 NEW DIRECTOR APPOINTED View document
30 Mar 1994 NEW DIRECTOR APPOINTED View document
23 Mar 1994 COMPANY NAME CHANGED SUMMERFIELD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/03/94 View document
8 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1993 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS View document
6 Sep 1993 88(2)R · 4 pages View document
6 Sep 1993 88(2)R · 4 pages View document
20 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
1 Jun 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Apr 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/93 View document
20 Apr 1993 NC INC ALREADY ADJUSTED 08/04/93 View document
20 Oct 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS View document
15 Apr 1992 EXEMPTION FROM APPOINTING AUDITORS 10/04/92 View document
15 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
12 Dec 1991 RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS View document
1 Oct 1991 EXEMPTION FROM APPOINTING AUDITORS 13/03/91 View document
1 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
5 Mar 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Sep 1990 SECRETARY RESIGNED View document
17 Sep 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document