SUMMERLIN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Termination of appointment of Stephen Robert Purkis as a director on 2025-02-14 |
| 16/10/2516 October 2025 New | Appointment of Mr Darren John Spencer as a director on 2025-10-16 |
| 16/10/2516 October 2025 New | Termination of appointment of Burton James Macleod as a director on 2024-08-16 |
| 29/01/2529 January 2025 | Registered office address changed from Canning Road Industrial Estate Southport Merseyside PR9 7SN to Unit 4 Barracuda Way Burscough Ormskirk L40 7BP on 2025-01-29 |
| 11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
| 11/01/2511 January 2025 | Compulsory strike-off action has been discontinued |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-10-21 with no updates |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 10/01/2510 January 2025 | Appointment of Mr Stephen Robert Purkis as a director on 2025-01-05 |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Michael Melia as a director on 2021-07-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 1 |
| 03/10/173 October 2017 | STATEMENT BY DIRECTORS |
| 03/10/173 October 2017 | ALTER MEMORANDUM 08/09/2017 |
| 03/10/173 October 2017 | REDUCE ISSUED CAPITAL 08/09/2017 |
| 03/10/173 October 2017 | SOLVENCY STATEMENT DATED 08/09/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/10/1522 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/10/1421 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, SECRETARY HILARY WRIGHT |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT PAUL FERGUSON / 30/01/2014 |
| 09/12/139 December 2013 | PREVSHO FROM 30/09/2013 TO 30/04/2013 |
| 27/11/1327 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/05/1325 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/121 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR VINCENT PAUL FERGUSON |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUMMERLIN |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUMMERLIN |
| 24/10/1124 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/10/1025 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SUMMERLIN / 20/05/2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUMMERLIN |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/10/0921 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SUMMERLIN / 11/03/2008 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/05/944 May 1994 | COMPANY NAME CHANGED S.E.L. SHEET METAL LIMITED CERTIFICATE ISSUED ON 05/05/94 |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: ADELPHI CHAMBERS 30 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NZ |
| 24/02/9424 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | SECRETARY RESIGNED |
| 21/10/9321 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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