Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GERALD SUMMERS LIMITED

Company number 00379562

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2013 CH01 Director's details changed for Paul Desmond Spillings on 1 January 2013
23 Sep 2013 CH03 Secretary's details changed for Martin Povey on 1 January 2013
23 Sep 2013 CH01 Director's details changed for Martin Povey on 1 January 2013
24 Jun 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AD01 Registered office address changed from Midland Road Rotherham South Yorkshire S61 1TE on 25 January 2013
25 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
18 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allotments of shares 24/03/2010
07 Apr 2010 AP01 Appointment of Paul Desmond Spillings as a director
07 Apr 2010 AP01 Appointment of Martin Povey as a director
07 Apr 2010 AP03 Appointment of Martin Povey as a secretary
07 Apr 2010 TM02 Termination of appointment of Claudia Calam as a secretary
07 Apr 2010 TM01 Termination of appointment of William Summers as a director
07 Apr 2010 TM01 Termination of appointment of Diana Summers as a director
07 Apr 2010 AD01 Registered office address changed from Chantry Road Headstone Lane Harrow Middx HA3 6NU on 7 April 2010
26 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sell freehold property 17/12/2009
14 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
03 Dec 2008 363a Return made up to 20/09/08; full list of members