SUMMERTIME LIMITED
Company number 04745698 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Dec 2024 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 16 Jul 2024 | Registered office address changed from Argent House, 5 Goldington Road Bedford Beds MK40 3JY to 100 st. James Road Northampton NN5 5LF on 2024-07-16 · 3 pages | View document |
| 16 Jul 2024 | Resolutions · 1 page | View document |
| 16 Jul 2024 | Declaration of solvency · 5 pages | View document |
| 16 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 26 Oct 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 23 Jun 2023 | Director's details changed for Mr Nicholas Peter Vigor on 2023-06-09 · 2 pages | View document |
| 23 Jun 2023 | Secretary's details changed for Mr Nicholas Peter Vigor on 2023-06-09 · 1 page | View document |
| 23 Jun 2023 | Change of details for Mr Nicholas Peter Vigor as a person with significant control on 2023-06-09 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Jun 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 13 Aug 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLNEY | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Jul 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 1 THE AVENUE FLITWICK BEDFORDSHIRE MK45 1AG | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Dec 2009 | DIRECTOR APPOINTED NICHOLAS PETER VIGOR | View document |
| 24 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | FIRST GAZETTE | View document |
| 9 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS VIGOR / 05/05/2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM ARAGON LODGE 1 THE AVENUE FLITWICK BEDFORDSHIRE MK45 1AG | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2005 | £ NC 500/900 01/05/04 | View document |
| 17 Jun 2005 | £ NC 100/500 01/05/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 10 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2003 | SECRETARY RESIGNED | View document |
| 13 May 2003 | DIRECTOR RESIGNED | View document |
| 28 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |