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SUMMIT (WALES) LIMITED

Company number 06116827

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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)
09 Aug 2017 AA Full accounts made up to 31 January 2017
07 Jul 2017 AD04 Register(s) moved to registered office address 136a Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
29 Mar 2017 AD03 Register(s) moved to registered inspection location 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
28 Mar 2017 AD02 Register inspection address has been changed to 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
28 Mar 2017 AD01 Registered office address changed from 85B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 136a Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB on 28 March 2017
02 Aug 2016 AA Full accounts made up to 31 January 2016
08 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
22 Jul 2015 AA Full accounts made up to 31 January 2015
15 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
15 Jul 2014 AA Full accounts made up to 31 January 2014
10 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
26 Jun 2013 AD01 Registered office address changed from 91 Milton Park Abingdon Oxfordshire OX14 4RY on 26 June 2013
25 Jun 2013 AA Full accounts made up to 31 January 2013
09 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
16 Jan 2013 TM01 Termination of appointment of Richard Storer as a director
15 Jan 2013 TM01 Termination of appointment of Richard Storer as a director
23 Jul 2012 AA Full accounts made up to 31 January 2012
16 Apr 2012 TM01 Termination of appointment of Barry Price as a director
16 Apr 2012 AP01 Appointment of Mr Glyn Owain Edwards as a director
30 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 January 2011
25 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Dr Richard Storer on 25 March 2011
28 Feb 2011 AP01 Appointment of Dr Barry John Price as a director