SUMMERSONS CLOCKS LIMITED


Registered number: 04585671
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Name: SUMMERSONS CLOCKS LIMITED
SUMMERSONS CLOCKS LTD
Address: 11 ARTHUR STREET, LAKESIDE, REDDITCH, WORCESTERSHIRE, ENGLAND, B98 8LG
Incorporation Date: 2002-11-08

Company status: Active


Company Documents

date name form type
2022-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-11-14 CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES CS01
2021-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA LIGHTFOOT / 17/12/2021 CH01
2021-09-28 REGISTERED OFFICE CHANGED ON 28/09/2021 FROM172 EMSCOTE ROADWARWICKCV34 5QN AD01
2021-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES LIGHTFOOT / 17/12/2021 CH01
2021-11-09 CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES CS01
2021-12-20 PSC'S CHANGE OF PARTICULARS / MRS KATRINA LIGHTFOOT / 17/12/2021 PSC04
2021-12-20 PSC'S CHANGE OF PARTICULARS / MR PETER CHARLES LIGHTFOOT / 17/12/2021 PSC04
2020-11-16 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES CS01
2020-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-11-12 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES CS01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-13 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES CS01
2016-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2015-11-13 08/11/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-17 08/11/14 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-04 08/11/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-20 08/11/12 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-18 08/11/11 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-15 08/11/10 FULL LIST AR01
2010-11-15 SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA LIGHTFOOT / 01/10/2010 CH03
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA LIGHTFOOT / 01/10/2009 CH01
2009-12-17 08/11/09 FULL LIST AR01
2009-07-24 DIRECTOR APPOINTED MRS KATRINA LIGHTFOOT 288a
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES LIGHTFOOT / 01/10/2009 CH01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-28 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2008-10-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-12 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS 363s
2006-12-13 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-16 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363s
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-09 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS 363s
2003-12-01 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS 363s
2002-11-15 AD 08/11/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-11-27 NEW SECRETARY APPOINTED 288a
2002-11-27 NEW DIRECTOR APPOINTED 288a
2002-11-15 SECRETARY RESIGNED 288b
2002-11-15 DIRECTOR RESIGNED 288b
2002-11-15 REGISTERED OFFICE CHANGED ON 15/11/02 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ 287
2002-11-27 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2002-11-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-29 00:01:17