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