SUMMIT ELEVATORS LIMITED



Company Documents

DateDescription
15/02/2415 February 2024 NewConfirmation statement made on 2024-02-02 with no updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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03/10/163 October 2016 29/03/16 STATEMENT OF CAPITAL GBP 100

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05/09/165 September 2016 VARYING SHARE RIGHTS AND NAMES

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN COELHO / 24/11/2015

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN DOSWELL / 18/08/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/01/1625 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN COELHO / 15/12/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 49 MANOR ROAD MITCHAM SURREY CR4 1JG

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/02/1323 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/02/1227 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN DOSWELL / 08/02/2011

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08/02/118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JOHN DOSWELL / 08/02/2011

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29/04/1029 April 2010 Annual return made up to 24 January 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/05/0911 May 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER DOSWELL / 22/01/2009

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08/05/098 May 2009 DIRECTOR AND SECRETARY'S PARTICULARS ROGER DOSWELL

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/08/086 August 2008 RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS

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03/04/083 April 2008 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0731 March 2007 Annual accounts small company total exemption made up to 31 March 2007

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/08/029 August 2002 DIRECTOR'S PARTICULARS CHANGED

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/03/019 March 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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03/03/003 March 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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05/02/995 February 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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16/11/9816 November 1998 REGISTERED OFFICE CHANGED ON 16/11/98 FROM: 170 MERTON HIGH STREET LONDON SW19 1AY

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/02/985 February 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS

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14/02/9714 February 1997 DIRECTOR'S PARTICULARS CHANGED

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13/02/9713 February 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98

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13/02/9713 February 1997 REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 24 CHAPEL VIEW SOUTH CROYDON SURREY CR2 7LE

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31/01/9731 January 1997 REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 2 DUKE STREET ST JAMESS LONDON SW1Y 6BJ

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31/01/9731 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/9731 January 1997 NEW DIRECTOR APPOINTED

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31/01/9731 January 1997 SECRETARY RESIGNED

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31/01/9731 January 1997 DIRECTOR RESIGNED

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24/01/9724 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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