SUMMIT PATTERNMAKING CO. LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewTotal exemption full accounts made up to 2025-06-30

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16/06/2516 June 2025 Confirmation statement made on 2025-05-31 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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31/01/2531 January 2025 Registration of charge 025048930005, created on 2025-01-31

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01/07/241 July 2024 Satisfaction of charge 025048930002 in full

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01/07/241 July 2024 Satisfaction of charge 1 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Registration of charge 025048930003, created on 2024-06-26

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28/06/2428 June 2024 Registration of charge 025048930004, created on 2024-06-26

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03/06/243 June 2024 Confirmation statement made on 2024-05-31 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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09/03/239 March 2023 Memorandum and Articles of Association

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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08/03/238 March 2023 Cessation of Anthony James Willetts as a person with significant control on 2023-03-02

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08/03/238 March 2023 Notification of Summit Patterns Holdings Limited as a person with significant control on 2023-03-02

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-06-30

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/05/216 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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21/02/1921 February 2019 30/06/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/12/161 December 2016 DIRECTOR APPOINTED MR DUNCAN RICHARD WILLETTS

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20/06/1620 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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21/04/1621 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025048930002

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/06/155 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/06/1420 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/06/138 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/06/126 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/06/1125 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JANICE WILLETTS / 02/01/2011

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25/06/1125 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WILLETTS / 02/01/2011

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25/06/1125 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLETTS / 02/01/2011

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25/06/1125 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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25/06/1125 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLETTS / 02/01/2011

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 SAIL ADDRESS CREATED

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24/06/1024 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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24/06/1024 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WILLETTS / 02/01/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WILLETTS / 02/01/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JANICE WILLETTS / 02/01/2010

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17/02/1017 February 2010 Annual return made up to 23 May 2009 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/07/0710 July 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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25/05/0425 May 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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06/06/036 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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17/07/0217 July 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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07/07/017 July 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/07/0027 July 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/07/9927 July 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/07/988 July 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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13/10/9713 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/07/9713 July 1997 RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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17/10/9617 October 1996 NEW DIRECTOR APPOINTED

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08/07/968 July 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/06/9519 June 1995 RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/11/9411 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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12/06/9412 June 1994 RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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25/05/9325 May 1993 RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS

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17/11/9217 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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09/06/929 June 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS

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09/12/919 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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29/08/9129 August 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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01/04/911 April 1991 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06

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12/09/9012 September 1990 REGISTERED OFFICE CHANGED ON 12/09/90 FROM: LAKE VIEW GRASSMERE DRIVE NORTON ROAD , STOURBRIDGE WEST MIDLANDS , DY8 2BH

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26/06/9026 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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05/06/905 June 1990 REGISTERED OFFICE CHANGED ON 05/06/90 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP

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05/06/905 June 1990 NEW DIRECTOR APPOINTED

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05/06/905 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9023 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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