SUMMITGLOW LIMITED

Company number 01711912 ·

Active

116 filings

Date Filing
17 Dec 2025 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
15 Dec 2025 Appointment of Mr Philip Howard Watkinson as a secretary on 2025-12-15 · 2 pages View document
15 Dec 2025 Termination of appointment of Sandra Watkinson as a director on 2025-12-15 · 1 page View document
15 Dec 2025 Termination of appointment of Sandra Watkinson as a secretary on 2025-12-15 · 1 page View document
15 Dec 2025 Termination of appointment of Brian Watkinson as a director on 2025-12-15 · 1 page View document
4 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
6 Jan 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
4 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
6 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 3 pages View document
3 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 12 pages View document
24 Jan 2023 Registered office address changed from 131 Ridgeway Road Sheffield S12 2SQ to 45 Harleston Street Sheffield South Yorkshire S4 7QB on 2023-01-24 · 1 page View document
4 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
9 Feb 2021 31/10/20 TOTAL EXEMPTION FULL View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Jan 2020 31/10/19 TOTAL EXEMPTION FULL View document
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
18 Feb 2019 31/10/18 TOTAL EXEMPTION FULL View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES View document
19 Feb 2018 VARYING SHARE RIGHTS AND NAMES View document
19 Feb 2018 STATEMENT OF COMPANY'S OBJECTS View document
19 Feb 2018 ARTICLES OF ASSOCIATION View document
14 Feb 2018 31/10/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
12 Jan 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
20 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
1 Dec 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
30 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
5 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 October 2012 View document
14 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
19 Jul 2012 10/04/12 STATEMENT OF CAPITAL GBP 75 View document
9 Jan 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
10 Nov 2011 Annual return made up to 4 November 2011 with full list of shareholders View document
17 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
12 Nov 2010 Annual return made up to 4 November 2010 with full list of shareholders View document
11 Dec 2009 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Dec 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD WATKINSON / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WATKINSON / 01/12/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WATKINSON / 01/12/2009 View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 October 2008 View document
24 Nov 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
26 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
26 Nov 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
12 Jan 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS; AMEND View document
21 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
29 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
22 Nov 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
1 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
29 Nov 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
23 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
3 Dec 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
26 Jun 2003 NEW DIRECTOR APPOINTED View document
13 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
12 Dec 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
21 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
6 Dec 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
18 Dec 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
12 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
4 Jan 2000 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View document
14 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
21 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jan 1999 SECRETARY RESIGNED View document
21 Jan 1999 DIRECTOR RESIGNED View document
19 Jan 1999 £ IC 88/73 22/12/98 £ SR 15@1=15 View document
19 Jan 1999 POS 15X£1SHRS 22/12/98 View document
11 Dec 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View document
11 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
4 Aug 1998 £ IC 100/88 15/07/98 £ SR 12@1=12 View document
22 Jul 1998 RE WITH AGREEMENT 14/07/98 View document
20 Jul 1998 DIRECTOR RESIGNED View document
7 Jul 1998 ALTER MEM AND ARTS 29/06/98 View document
7 Jul 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jan 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
19 Dec 1997 RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS View document
23 Sep 1997 ALTER MEM AND ARTS 29/08/97 View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
2 Dec 1996 RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS View document
22 Dec 1995 FULL ACCOUNTS MADE UP TO 31/10/95 View document
15 Nov 1995 RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS View document
4 Jan 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
4 Jan 1995 RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS View document
13 Jan 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
24 Nov 1993 RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS View document
22 Dec 1992 FULL ACCOUNTS MADE UP TO 31/10/92 View document
25 Nov 1992 SECRETARY'S PARTICULARS CHANGED View document
25 Nov 1992 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS View document
1 Feb 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
29 Nov 1991 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS View document
24 Dec 1990 FULL ACCOUNTS MADE UP TO 31/10/90 View document
4 Dec 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS View document
14 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
8 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
21 Nov 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
25 Oct 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
4 May 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
4 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
26 Jan 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
2 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document