SUMMIT CATERING LIMITED
Company number 01480623 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Resolutions · 2 pages | View document |
| 5 Aug 2026 | Declaration of solvency · 5 pages | View document |
| 5 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Jul 2026 | CAP-SS · 1 page | View document |
| 14 Jul 2026 | SH20 · 2 pages | View document |
| 14 Jul 2026 | Statement of capital on 2026-07-14 · 3 pages | View document |
| 14 Jul 2026 | Resolutions · 2 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Gareth Jonathan Sharpe on 2026-06-01 · 2 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 1 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 12 Dec 2023 | Accounts for a dormant company made up to 2023-09-30 · 3 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 27 Mar 2023 | Accounts for a dormant company made up to 2022-09-30 · 3 pages | View document |
| 7 Feb 2022 | Accounts for a dormant company made up to 2021-09-30 · 3 pages | View document |
| 3 Nov 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 · 1 page | View document |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED KATE DUNHAM | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 22 Mar 2018 | DIRECTOR APPOINTED MICHAEL ANDREW JONES | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jan 2016 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 18 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 25 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 11 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 | View document |
| 19 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR JAMES WITHERS | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY | View document |
| 13 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 6 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010 | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED PAUL ALAN ADEY | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN | View document |
| 1 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 13 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 Feb 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON | View document |
| 26 Feb 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | View document |
| 6 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 | View document |
| 18 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2006 | SECRETARY RESIGNED | View document |
| 13 Mar 2006 | SECRETARY RESIGNED | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: MULLINER HOUSE FLANDERS ROAD LONDON W4 1NN | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 | View document |
| 9 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2000 | DIRECTOR RESIGNED | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 25/09/99 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | SECRETARY RESIGNED | View document |
| 17 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2000 | DIRECTOR RESIGNED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | S390A-AUD REMUNERATION 05/08/99 | View document |
| 20 Aug 1999 | S80A AUTH TO ALLOT SEC 05/08/99 | View document |
| 5 Aug 1999 | RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS; AMEND | View document |
| 5 Aug 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 1999 | ADOPT MEM AND ARTS 23/07/99 | View document |
| 4 Aug 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Aug 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Aug 1999 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Aug 1999 | MEMORANDUM OF ASSOCIATION | View document |
| 4 Aug 1999 | REREGISTRATION PLC-PRI 23/07/99 | View document |
| 28 Jul 1999 | ACC. REF. DATE SHORTENED FROM 01/10/99 TO 30/09/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS | View document |
| 10 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 01/10/98 | View document |
| 25 Feb 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 69 THE GREEN TWICKENHAM MIDDLESEX TW2 5TU | View document |
| 25 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | SECRETARY RESIGNED | View document |
| 25 Feb 1999 | DIRECTOR RESIGNED | View document |
| 15 Jun 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | ACC. REF. DATE EXTENDED FROM 25/04/98 TO 01/10/98 | View document |
| 8 Jan 1998 | DIRECTOR RESIGNED | View document |
| 28 Nov 1997 | FULL ACCOUNTS MADE UP TO 18/04/97 | View document |
| 12 Oct 1997 | DIRECTOR RESIGNED | View document |
| 6 Oct 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: ST CLEMENTS HSE CHURCH STREET WALTON ON THAMES SURREY KT10 2QN | View document |
| 25 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | View document |
| 24 Dec 1996 | DIRECTOR RESIGNED | View document |
| 28 Nov 1996 | FULL ACCOUNTS MADE UP TO 19/04/96 | View document |
| 18 Jun 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1995 | COMPANY NAME CHANGED SUMMIT CATERING SERVICES PLC CERTIFICATE ISSUED ON 22/12/95 | View document |
| 17 Nov 1995 | FULL ACCOUNTS MADE UP TO 21/04/95 | View document |
| 20 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS | View document |
| 21 Nov 1994 | FULL ACCOUNTS MADE UP TO 22/04/94 | View document |
| 11 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1993 | FULL ACCOUNTS MADE UP TO 23/04/93 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1992 | FULL ACCOUNTS MADE UP TO 23/04/92 | View document |
| 20 Oct 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: 14 CHURCH STREET WALTON ON THAMES SURREY KT12 2QS | View document |
| 14 Jul 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS | View document |
| 6 Jan 1992 | ACCOUNTING REF. DATE EXT FROM 03/04 TO 25/04 | View document |
| 6 Jan 1992 | FULL ACCOUNTS MADE UP TO 25/04/91 | View document |
| 30 Jul 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Oct 1990 | RETURN MADE UP TO 18/05/90; CHANGE OF MEMBERS | View document |
| 19 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Nov 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Nov 1989 | BALANCE SHEET | View document |
| 7 Nov 1989 | AUDITORS' STATEMENT | View document |
| 7 Nov 1989 | AUDITORS' REPORT | View document |
| 7 Nov 1989 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Nov 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Nov 1989 | REREGISTRATION PRI-PLC 30/10/89 | View document |
| 7 Nov 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 2 Nov 1989 | £25000 50000 SHARES 28/10/89 | View document |
| 2 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1989 | £ NC 100/1000000 28/10/89 | View document |
| 23 Jun 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | View document |
| 23 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/88 | View document |
| 8 Dec 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 7 THE AVENUE SUNBURY ON THAMES MIDDLESEX TW16 5HT | View document |
| 22 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/87 | View document |
| 22 Apr 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS | View document |
| 13 Jan 1988 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS | View document |
| 23 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/86 | View document |
| 23 Sep 1987 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS | View document |
| 23 Sep 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 49 CRANEFORD WAY TWICKENHAM MIDDX | View document |
| 13 Jun 1986 | FULL ACCOUNTS MADE UP TO 29/03/85 | View document |
| 27 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 01/04/83 | View document |
| 2 Jun 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/04/81 | View document |
| 21 Feb 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |