SUMMIT EVENTS LIMITED



Company Documents

DateDescription
05/09/235 September 2023 Unaudited abridged accounts made up to 2022-12-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA LEA KELLY / 14/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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24/05/1624 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/03/168 March 2016 RETURN OF PURCHASE OF OWN SHARES

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08/03/168 March 2016 29/01/16 STATEMENT OF CAPITAL GBP 750

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR COLEEN SOBEY

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03/02/163 February 2016 APPOINTMENT TERMINATED, SECRETARY COLEEN SOBEY

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/08/1525 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/08/1429 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 14-16 STATION ROAD WEST OXTED SURREY RH8 9EP

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
14-16 STATION ROAD WEST
OXTED
SURREY
RH8 9EP

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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29/10/1329 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/08/1327 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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18/04/1318 April 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HORSFALL

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20/03/1320 March 2013 DIRECTOR APPOINTED MRS COLEEN IRENE SOBEY

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20/03/1320 March 2013 DIRECTOR APPOINTED MRS GEORGINA LEA KELLY

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20/03/1320 March 2013 SECRETARY APPOINTED MRS COLEEN IRENE SOBEY

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET TROUSDALE / 20/03/2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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29/08/1229 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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07/07/127 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1124 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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25/08/1025 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET TROUSDALE / 24/08/2010

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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24/08/0724 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/08/0625 August 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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24/08/0524 August 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/09/041 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/09/035 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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26/09/0226 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/09/013 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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25/08/0025 August 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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09/11/999 November 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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29/09/9929 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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16/09/9816 September 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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31/08/9831 August 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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25/09/9725 September 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS

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31/08/9731 August 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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22/11/9622 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/09/964 September 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS

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31/08/9631 August 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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16/06/9616 June 1996 S369(4) SHT NOTICE MEET 31/08/95

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16/06/9616 June 1996 S80A AUTH TO ALLOT SEC 31/08/95

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16/06/9616 June 1996 S252 DISP LAYING ACC 31/08/95

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16/06/9616 June 1996 S386 DISP APP AUDS 31/08/95

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16/06/9616 June 1996 S366A DISP HOLDING AGM 31/08/95

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16/06/9616 June 1996 S80A AUTH TO ALLOT SEC 31/08/95 S366A DISP HOLDING AGM 31/08/95 S252 DISP LAYING ACC 31/08/95 S386 DISP APP AUDS 31/08/95 S369(4) SHT NOTICE MEET 31/08/95

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26/09/9526 September 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS

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26/09/9526 September 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/95

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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30/08/9430 August 1994 SECRETARY RESIGNED

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24/08/9424 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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