SUMMIT PATTERNMAKING CO. LIMITED
Company number 02504893 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 31 Jan 2025 | Registration of charge 025048930005, created on 2025-01-31 · 10 pages | View document |
| 1 Jul 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Jul 2024 | Satisfaction of charge 025048930002 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Registration of charge 025048930004, created on 2024-06-26 · 48 pages | View document |
| 28 Jun 2024 | Registration of charge 025048930003, created on 2024-06-26 · 40 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-31 with updates · 5 pages | View document |
| 9 Mar 2023 | Memorandum and Articles of Association · 4 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions · 2 pages | View document |
| 8 Mar 2023 | Notification of Summit Patterns Holdings Limited as a person with significant control on 2023-03-02 · 4 pages | View document |
| 8 Mar 2023 | Cessation of Anthony James Willetts as a person with significant control on 2023-03-02 · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 5 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 21 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR DUNCAN RICHARD WILLETTS | View document |
| 20 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 21 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025048930002 | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLETTS / 02/01/2011 | View document |
| 25 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 25 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WILLETTS / 02/01/2011 | View document |
| 25 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JANICE WILLETTS / 02/01/2011 | View document |
| 25 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLETTS / 02/01/2011 | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages | View document |
| 24 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 24 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 24 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JANICE WILLETTS / 02/01/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLETTS / 02/01/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WILLETTS / 02/01/2010 | View document |
| 17 Feb 2010 | Annual return made up to 23 May 2009 with full list of shareholders | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 7 Jul 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | View document |
| 13 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | View document |
| 29 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Jun 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 12 Jun 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS | View document |
| 17 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 25 May 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 9 Jun 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 29 Aug 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS | View document |
| 1 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06 | View document |
| 12 Sep 1990 | REGISTERED OFFICE CHANGED ON 12/09/90 FROM: LAKE VIEW GRASSMERE DRIVE NORTON ROAD , STOURBRIDGE WEST MIDLANDS , DY8 2BH | View document |
| 26 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 23 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |