| CERTNM |
Company name changed summerfield SD3 LIMITEDcertificate issued on 24/10/23
filed on: 24th, October 2023
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 24th, October 2023
|
change of name |
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(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2022
filed on: 11th, May 2023
|
accounts |
Free Download
(8 pages)
|
| SH01 |
Capital declared on December 31, 2022: 93950.00 GBP
filed on: 14th, April 2023
|
capital |
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(4 pages)
|
| CH01 |
On April 11, 2022 director's details were changed
filed on: 29th, April 2022
|
officers |
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(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 27th, April 2022
|
accounts |
Free Download
(9 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 3rd, August 2021
|
accounts |
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: January 18, 2021
filed on: 8th, February 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 4, 2020
filed on: 11th, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 30th, June 2020
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On May 1, 2020 new director was appointed.
filed on: 7th, May 2020
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 15th, April 2019
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: February 28, 2019
filed on: 5th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 21, 2018
filed on: 4th, January 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 1, 2018 new director was appointed.
filed on: 26th, November 2018
|
officers |
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(2 pages)
|
| AP03 |
On June 5, 2018 - new secretary appointed
filed on: 9th, July 2018
|
officers |
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(2 pages)
|
| TM02 |
Secretary appointment termination on June 5, 2018
filed on: 12th, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 23rd, April 2018
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: October 24, 2017
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 1, 2017
filed on: 15th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 30, 2017
filed on: 15th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 13th, April 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 3rd, May 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to October 11, 2015 with full list of members
filed on: 21st, October 2015
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on October 21, 2015: 81100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 11th, May 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to October 11, 2014 with full list of members
filed on: 24th, October 2014
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On April 29, 2014 new director was appointed.
filed on: 29th, April 2014
|
officers |
Free Download
(4 pages)
|
| AP01 |
On April 29, 2014 new director was appointed.
filed on: 29th, April 2014
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 24th, April 2014
|
accounts |
Free Download
(15 pages)
|
| SH01 |
Capital declared on December 31, 2013: 81100.00 GBP
filed on: 18th, March 2014
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on December 31, 2012: 78770.00 GBP
filed on: 18th, March 2014
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to October 11, 2013 with full list of members
filed on: 25th, October 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 18th, June 2013
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to October 11, 2012 with full list of members
filed on: 25th, October 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 24th, April 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to October 11, 2011 with full list of members
filed on: 20th, October 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 7th, July 2011
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On July 6, 2011 new director was appointed.
filed on: 6th, July 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: February 3, 2011
filed on: 3rd, February 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 11, 2010 with full list of members
filed on: 13th, October 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 4th, May 2010
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director appointment termination date: March 19, 2010
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 21st, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 21st, October 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 11, 2009 with full list of members
filed on: 21st, October 2009
|
annual return |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 30th, April 2009
|
accounts |
Free Download
(11 pages)
|
| 288c |
Director's change of particulars
filed on: 13th, March 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to October 22, 2008
filed on: 22nd, October 2008
|
annual return |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 22nd, July 2008
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return made up to October 23, 2007
filed on: 23rd, October 2007
|
annual return |
Free Download
(9 pages)
|
| 363a |
Annual return made up to October 23, 2007
filed on: 23rd, October 2007
|
annual return |
Free Download
(9 pages)
|
| 288a |
On October 16, 2007 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 16, 2007 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 16, 2007 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On October 16, 2007 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, May 2007
|
incorporation |
Free Download
(11 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, May 2007
|
incorporation |
Free Download
(11 pages)
|
| 88(2)R |
Alloted 77035 shares on May 16, 2007. Value of each share 1 £, total number of shares: 77036.
filed on: 30th, May 2007
|
capital |
Free Download
(6 pages)
|
| 88(2)R |
Alloted 77035 shares on May 16, 2007. Value of each share 1 £, total number of shares: 77036.
filed on: 30th, May 2007
|
capital |
Free Download
(6 pages)
|
| CERTNM |
Company name changed summerfield (sw) LIMITEDcertificate issued on 24/05/07
filed on: 24th, May 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed summerfield (sw) LIMITEDcertificate issued on 24/05/07
filed on: 24th, May 2007
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, May 2007
|
resolution |
Free Download
(12 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, May 2007
|
resolution |
Free Download
(12 pages)
|
| 288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On January 4, 2007 New secretary appointed;new director appointed
filed on: 4th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On January 4, 2007 Director resigned
filed on: 4th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On January 4, 2007 Secretary resigned
filed on: 4th, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On January 4, 2007 Secretary resigned
filed on: 4th, January 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On January 4, 2007 New director appointed
filed on: 4th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On January 4, 2007 New secretary appointed;new director appointed
filed on: 4th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On January 4, 2007 Director resigned
filed on: 4th, January 2007
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 16th, November 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 16th, November 2006
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, October 2006
|
incorporation |
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, October 2006
|
incorporation |
Free Download
(12 pages)
|