SUMMIT ACCESSORIES LIMITED

Company number 02458956 · Monitor this company

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139 filings

Date	Filing
24 Aug 2026	Total exemption full accounts made up to 2025-12-31 · 9 pages	View document
30 Jun 2026	Appointment of Mr Daniel John Kimpton as a director on 2026-06-30 · 2 pages	View document
20 Jan 2026	Confirmation statement made on 2026-01-12 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
11 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
16 Jan 2025	Confirmation statement made on 2025-01-12 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Jun 2024	Change of details for Mr Daniel John Kimpton as a person with significant control on 2024-06-06 · 2 pages	View document
18 Jan 2024	Confirmation statement made on 2024-01-12 with no updates · 3 pages	View document
23 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
25 Jan 2023	Director's details changed for Mrs Ann Shirley Kimpton on 2023-01-25 · 2 pages	View document
25 Jan 2023	Secretary's details changed for Mrs Ann Shirley Kimpton on 2023-01-25 · 1 page	View document
16 Jan 2023	Confirmation statement made on 2023-01-12 with no updates · 3 pages	View document
17 May 2022	Notification of Daniel John Kimpton as a person with significant control on 2022-03-08 · 2 pages	View document
17 May 2022	Change of details for Mrs Ann Shirley Kimpton as a person with significant control on 2022-03-08 · 2 pages	View document
16 Feb 2022	Termination of appointment of Michael Kimpton as a director on 2022-01-20 · 1 page	View document
16 Feb 2022	Cessation of Michael Kimpton as a person with significant control on 2022-01-20 · 1 page	View document
13 Jan 2022	Confirmation statement made on 2022-01-12 with no updates · 3 pages	View document
20 Jul 2021	Total exemption full accounts made up to 2020-12-31 · 8 pages	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
20 Jun 2017	31/12/16 TOTAL EXEMPTION FULL	View document
13 Jan 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES	View document
6 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
14 Jan 2016	Annual return made up to 12 January 2016 with full list of shareholders	View document
29 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
19 Jan 2015	Annual return made up to 12 January 2015 with full list of shareholders	View document
18 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
13 Jan 2014	Annual return made up to 12 January 2014 with full list of shareholders	View document
9 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
16 Jan 2013	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
16 Jan 2013	Annual return made up to 12 January 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
12 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
16 Jan 2012	Annual return made up to 12 January 2012 with full list of shareholders	View document
16 Jan 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
28 Apr 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
14 Jan 2011	Annual return made up to 12 January 2011 with full list of shareholders	View document
12 May 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
21 Jan 2010	SAIL ADDRESS CREATED	View document
21 Jan 2010	Annual return made up to 12 January 2010 with full list of shareholders	View document
21 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
6 Jul 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
22 Jan 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS	View document
22 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
10 Mar 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR RESIGNED	View document
29 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Oct 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Oct 2007	AUDITOR'S RESIGNATION	View document
4 Oct 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
4 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Oct 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
1 Oct 2007	SECRETARY RESIGNED	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
1 Oct 2007	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: THE MXL CENTRE 6 LOMBARD WAY BANBURY OXFORDSHIRE OX16 4TJ	View document
1 Oct 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Jun 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
22 Jan 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
20 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
6 May 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
19 Jan 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
27 Apr 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
20 Jan 2004	NEW DIRECTOR APPOINTED	View document
20 Jan 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS	View document
16 May 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
21 Jan 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS	View document
8 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
19 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2002	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS	View document
16 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
17 Jan 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS	View document
22 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
10 May 2000	REGISTERED OFFICE CHANGED ON 10/05/00 FROM: UNIT 6, WATES WAY WILDMERE IND.EST., BANBURY OXON. OX16 7TS	View document
11 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 2000	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS	View document
19 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
19 Jan 1999	RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS	View document
18 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
5 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 1998	RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS	View document
8 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
27 Jun 1997	AUDITOR'S RESIGNATION	View document
23 Jun 1997	NEW DIRECTOR APPOINTED	View document
20 Jun 1997	AUDITOR'S RESIGNATION	View document
20 Jun 1997	ALTER MEM AND ARTS 03/06/97	View document
20 Jun 1997	NEW DIRECTOR APPOINTED	View document
16 Jun 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jun 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	CONVE 03/06/97	View document
5 Jun 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 1997	RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS	View document
8 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
26 Jan 1996	RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS	View document
16 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
2 May 1995	ADOPT MEM AND ARTS 21/04/95	View document
2 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Feb 1995	CONVE 14/09/94	View document
7 Feb 1995	CONVERSION 14/09/94	View document
29 Jan 1995	RETURN MADE UP TO 12/01/95; CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 89 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 7 pages	View document
9 Aug 1994	NEW DIRECTOR APPOINTED	View document
13 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
31 Jan 1994	RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS	View document
31 Jan 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 1994	AUDITOR'S RESIGNATION	View document
27 Jun 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
3 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
22 Jan 1993	RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS	View document
28 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
5 Feb 1992	RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS	View document
23 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
23 Jul 1991	REGISTERED OFFICE CHANGED ON 23/07/91 FROM: G OFFICE CHANGED 23/07/91 UNIT 1, OVERFIELD INDUSTRIAL EST THORPE WAY BANBURY OXFORDSHIRE OX16 8XR	View document
16 Jun 1991	RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS	View document
21 Feb 1990	COMPANY NAME CHANGED INGLEBY ( 460 ) LIMITED CERTIFICATE ISSUED ON 22/02/90	View document
20 Feb 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
20 Feb 1990	NC INC ALREADY ADJUSTED 12/02/90	View document
20 Feb 1990	� NC 112000/223999 13/02/90	View document
20 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Feb 1990	CONVE 12/02/90	View document
20 Feb 1990	� NC 1000/112000 12/02	View document
19 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jan 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jan 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document