DUDLEY SUMMIT PLC

Company number 04180439

Date	Type	Description	View / Download
20 Aug 2019	CH01	Director's details changed for Mr John Stephen Gordon on 19 August 2019	(2 pages)
16 Apr 2019	PSC05	Change of details for Summit Holdings (Dudley) Limited as a person with significant control on 4 February 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Robert James Marsden as a director on 21 March 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Stephen Michael Jones as a director on 21 March 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)
05 Feb 2019	AD03	Register(s) moved to registered inspection location Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT	(1 page)
05 Feb 2019	AD02	Register inspection address has been changed to Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT	(1 page)
04 Feb 2019	CH03	Secretary's details changed for Mrs. Wendy Lisa Rapley on 4 February 2019	(1 page)
04 Feb 2019	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street Manchester M1 4HB on 4 February 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
18 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(5 pages)
12 Mar 2018	CH01	Director's details changed for Mr Robert James Marsden on 1 March 2018	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
27 Apr 2017	AP01	Appointment of Mr. Christopher Thomas Solley as a director on 31 March 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Alexander George Bremner as a director on 31 March 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(7 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
18 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 50,000	(8 pages)
22 Jan 2016	CH01	Director's details changed for Mr John Stephen Gordon on 15 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr John Stephen Gordon as a director on 27 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of John Mcdonagh as a director on 27 November 2015	(1 page)
15 Dec 2015	CH03	Secretary's details changed for Wendy Lisa Roberts on 10 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
13 Aug 2015	AP01	Appointment of Mr. Roger Mark Thompson as a director on 31 July 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of John David Harris as a director on 31 July 2015	(1 page)

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