SUMMERFIELDS CARE LIMITED
Company number 02033840 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 21 Jan 2026 | Termination of appointment of Daren Clive Lowry as a director on 2026-01-21 · 1 page | View document |
| 21 Jan 2026 | Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 2026-01-21 · 2 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2025-02-27 · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 4 Dec 2024 | Accounts for a dormant company made up to 2024-02-29 · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 4 Dec 2023 | Accounts for a dormant company made up to 2023-03-02 · 1 page | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 13 Oct 2022 | Accounts for a dormant company made up to 2022-03-03 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 6 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 1 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 | View document |
| 30 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 15 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 19 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 20 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 | View document |
| 24 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 | View document |
| 24 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 15 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY | View document |
| 15 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Feb 2010 | ADOPT ARTICLES 11/02/2010 | View document |
| 25 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 24 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: · WHITBREAD HOUSE · PARK STREET WEST · LUTON · BEDFORDSHIRE LU1 3BG | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 | View document |
| 9 May 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: · 25TH FLOOR CITYPOINT · 1 ROPEMAKER STREET · LONDON · EC2Y 9HX | View document |
| 3 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | SECRETARY RESIGNED | View document |
| 28 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: · WHITBREAD HOUSE, PARK STREET · WEST, LUTON · BEDS · LU1 3BE | View document |
| 14 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 | View document |
| 17 Oct 2002 | SECRETARY RESIGNED | View document |
| 4 Feb 2002 | RETURN MADE UP TO 24/01/02; NO CHANGE OF MEMBERS | View document |
| 2 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 | View document |
| 19 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 01/03/00 | View document |
| 15 Sep 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: · SWALLOW HOUSE · PO BOX 30,20 PARSONS ROAD · WASHINGTON · TYNE & WEAR NE37 1QS | View document |
| 9 Jun 2000 | SECRETARY RESIGNED | View document |
| 25 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | DIRECTOR RESIGNED | View document |
| 10 Apr 2000 | DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 19 Oct 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: · ST MARY'S WAY · SUNDERLAND · SR1 3AN | View document |
| 13 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1999 | SECRETARY RESIGNED | View document |
| 29 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 24 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 25 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 25 Feb 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1996 | DIRECTOR RESIGNED | View document |
| 21 May 1996 | DIRECTOR RESIGNED | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | View document |
| 21 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 26 Jul 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/07/95 | View document |
| 26 Jul 1995 | S386 DISP APP AUDS 13/07/95 | View document |
| 26 Jul 1995 | S366A DISP HOLDING AGM 13/07/95 | View document |
| 26 Jul 1995 | S252 DISP LAYING ACC 13/07/95 | View document |
| 17 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 17 Feb 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS | View document |
| 12 Mar 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 | View document |
| 31 Mar 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 | View document |
| 26 Apr 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 | View document |
| 26 Apr 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 7 Sep 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: · ATLANTIC HOUSE · HERCULANUM DOCK · LIVERPOOL · L3 4AU | View document |
| 29 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 5 Dec 1988 | WD 22/11/88 AD 02/11/87--------- · ﾽ SI 49998@1=49998 · ﾽ IC 2/50000 | View document |
| 2 Dec 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS | View document |
| 2 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 1 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 1988 | DIRECTOR RESIGNED | View document |
| 25 Apr 1988 | REGISTERED OFFICE CHANGED ON 25/04/88 FROM: · 27/29 BELMONT ROAD · LIVERPOOL 6 | View document |
| 30 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | View document |
| 18 Dec 1987 | EXEMPTION FROM APPOINTING AUDITORS 300987 | View document |
| 18 Dec 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 30 Nov 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1987 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 6 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1987 | ***** MEM AND ARTS ******** | View document |
| 2 Jan 1987 | COMPANY NAME CHANGED · LIMELASER LIMITED · CERTIFICATE ISSUED ON 02/01/87 | View document |
| 16 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 5 Sep 1986 | ALT MEM AND ARTS | View document |
| 5 Sep 1986 | REGISTERED OFFICE CHANGED ON 05/09/86 FROM: · 140 THE ALBANY · OLD HALL STREET · LIVERPOOL · L3 9EY | View document |
| 5 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |