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SUMMIT PATTERNMAKING CO. LIMITED

Company number 02504893

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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)
01 Dec 2016 AP01 Appointment of Mr Duncan Richard Willetts as a director on 24 November 2016
20 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 15,000
21 Apr 2016 MR01 Registration of charge 025048930002, created on 15 April 2016
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 15,000
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 15,000
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
25 Jun 2011 CH01 Director's details changed for Mr Richard John Willetts on 2 January 2011
25 Jun 2011 CH01 Director's details changed for Mr Anthony James Willetts on 2 January 2011
25 Jun 2011 CH03 Secretary's details changed for Mr Richard John Willetts on 2 January 2011
25 Jun 2011 CH01 Director's details changed for Mrs Christine Janice Willetts on 2 January 2011
09 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
24 Jun 2010 AD03 Register(s) moved to registered inspection location
24 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 CH01 Director's details changed for Mr Anthony James Willetts on 2 January 2010
23 Jun 2010 CH01 Director's details changed for Mrs Christine Janice Willetts on 2 January 2010
23 Jun 2010 CH01 Director's details changed for Mr Richard John Willetts on 2 January 2010
17 Feb 2010 AR01 Annual return made up to 23 May 2009 with full list of shareholders