SUMMERWISE LIMITED

Company number 01331360 ·

Active

116 filings

Date Filing
16 Jan 2026 Confirmation statement made on 2026-01-14 with updates · 4 pages View document
14 Jan 2026 Cessation of William Marcus Daws as a person with significant control on 2025-12-09 · 1 page View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
9 Dec 2025 Termination of appointment of William Marcus Daws as a director on 2025-11-24 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Jan 2025 Confirmation statement made on 2025-01-14 with updates · 4 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
12 Feb 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES View document
12 Jun 2020 CANCEL CAPITAL REDEMPTION RESERVE 19/05/2020 View document
12 Jun 2020 12/06/20 STATEMENT OF CAPITAL GBP 10300 View document
12 Jun 2020 SOLVENCY STATEMENT DATED 19/05/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARCUS DAWS / 07/04/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Feb 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY DILYS DAWS / 30/07/2014 View document
30 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARCUS DAWS / 30/07/2014 View document
14 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BRAN DAWS / 12/11/2012 View document
12 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL BRAN DAWS / 12/11/2012 View document
16 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
29 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Nov 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM BANK CHAMBERS MARKET ST HUDDERSFIELD HD1 2EW View document
21 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
23 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
16 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Feb 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Nov 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
9 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
24 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
21 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
24 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
4 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
16 Feb 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
30 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
2 Feb 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
20 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Jan 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS View document
6 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Mar 1998 DIRECTOR RESIGNED View document
20 Mar 1998 NEW DIRECTOR APPOINTED View document
29 Jan 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS View document
3 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Jan 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS View document
22 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
11 Feb 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS View document
11 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
5 Feb 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS View document
5 Feb 1995 SECRETARY'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
14 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
3 Feb 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS View document
16 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
27 Jan 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS View document
17 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
30 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
30 Jan 1992 RETURN MADE UP TO 14/01/92; CHANGE OF MEMBERS View document
22 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 May 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS View document
28 Nov 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS View document
28 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
8 Mar 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS View document
8 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
11 Jan 1990 DIRECTOR RESIGNED View document
12 May 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS View document
14 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 1989 DIRECTOR RESIGNED View document
8 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
14 Apr 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS View document
14 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
17 Jun 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View document
19 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
24 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
24 May 1986 RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS View document
26 Sep 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document