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SUMMIT OUTDOORS & LEISURE PLC

Company number 03419643

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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)
04 Jul 2017 AA Full accounts made up to 2 December 2016
02 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
31 Aug 2016 MR04 Satisfaction of charge 5 in full
31 Aug 2016 MR01 Registration of charge 034196430007, created on 26 August 2016
26 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
05 May 2016 AA Full accounts made up to 28 November 2015
09 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50,000
29 May 2015 AA Full accounts made up to 29 November 2014
06 Oct 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 50,000
02 May 2014 AA Full accounts made up to 30 November 2013
25 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 50,000
06 Jun 2013 AA Full accounts made up to 1 December 2012
30 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 3 December 2011
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 26 November 2010
07 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
27 May 2010 AA Full accounts made up to 28 November 2009
02 Sep 2009 363a Return made up to 14/08/09; full list of members
23 Jun 2009 AA Full accounts made up to 29 November 2008
11 Sep 2008 363a Return made up to 14/08/08; full list of members
26 Jun 2008 AA Full accounts made up to 1 December 2007