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J SUMMERTON DESIGN LIMITED

Company number 06543231

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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 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2.5
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2.5
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2.5
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 25/03/09; full list of members
15 Apr 2008 88(2) Ad 25/03/08\gbp si 1@0.5=0.5\gbp ic 2/2.5\
15 Apr 2008 88(2) Ad 25/03/08\gbp si 1@1=1\gbp ic 1/2\
15 Apr 2008 288b Appointment terminated secretary oakley secretarial services LIMITED
15 Apr 2008 288b Appointment terminated director oakley company formation services LIMITED
15 Apr 2008 288a Secretary appointed sally elizabeth summerton
15 Apr 2008 288a Director appointed john paul summerton
15 Apr 2008 287 Registered office changed on 15/04/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom
09 Apr 2008 123 Nc inc already adjusted 25/03/08
01 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2008 NEWINC Incorporation