SUMMIT LIMITED
Company number 01459052 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY IAIN WALLACE | View document |
| 23 Jun 2015 | CORPORATE SECRETARY APPOINTED GUERANDE CONSULTING LIMITED | View document |
| 23 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 17 Jun 2015 | CORPORATE SECRETARY APPOINTED GUERANDE CONSULTING LIMITED | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 27 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA MITCHELL | View document |
| 25 Sep 2013 | SECRETARY APPOINTED MR IAIN WALLACE | View document |
| 14 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 25 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 28 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 20 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 29 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 18 Aug 2010 | ML28 TO REMOVE 2010 ACCOUNTS AS THEY WERE PROCESSED FOR INCORRECT COMPANY. | View document |
| 3 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 11 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 28 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | SECRETARY APPOINTED FRANCESCA MITCHELL | View document |
| 19 Feb 2009 | FRANCESCA MITCHELL APPOINTED SECRETARY FORMS TO FILED WITH COMPANIES HOUSE 02/02/2009 | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN GRIFFITHS | View document |
| 10 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLTON / 07/05/2008 | View document |
| 28 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | SECRETARY RESIGNED | View document |
| 10 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | SECRETARY RESIGNED | View document |
| 5 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2005 | SECRETARY RESIGNED | View document |
| 24 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 8 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: · PO BOX 2 · STATION ROAD · THIRSK · NORTH YORKSHIRE YO7 1PF | View document |
| 22 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | S366A DISP HOLDING AGM 30/11/00 | View document |
| 12 Dec 2000 | DIRECTOR RESIGNED | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | SECRETARY RESIGNED | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2000 | SECRETARY RESIGNED | View document |
| 4 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 19 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | DIRECTOR RESIGNED | View document |
| 19 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 19 Jun 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | View document |
| 19 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 21 Jun 1996 | DIRECTOR RESIGNED | View document |
| 21 Jun 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 14 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | View document |
| 15 Jun 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | View document |
| 15 Jun 1993 | SECRETARY RESIGNED | View document |
| 15 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1992 | DIRECTOR RESIGNED | View document |
| 5 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 | View document |
| 20 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jul 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 | View document |
| 26 Jul 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS | View document |
| 12 Jul 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 | View document |
| 13 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 | View document |
| 5 Jul 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS | View document |
| 28 Jul 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 11 Jul 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 | View document |
| 23 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 May 1988 | SECRETARY RESIGNED | View document |
| 5 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Sep 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS | View document |
| 3 Jun 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 | View document |
| 10 Sep 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS | View document |
| 23 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86 | View document |