SUMMER ROAD AUDIT LIMITED - History of Changes


DateDescription
2023-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES
2023-06-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BURNS
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-30 delete company_previous_name HARNICK AUDIT LIMITED
2020-10-30 delete company_previous_name WORLDTOOL LIMITED
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-21 => 2015-12-21
2016-02-11 update returns_next_due_date 2016-01-18 => 2017-01-18
2016-01-05 update statutory_documents 21/12/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-21 => 2014-12-21
2015-01-07 update returns_next_due_date 2015-01-18 => 2016-01-18
2014-12-22 update statutory_documents 21/12/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-27 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-21 => 2013-12-21
2014-02-07 update returns_next_due_date 2014-01-18 => 2015-01-18
2014-01-02 update statutory_documents 21/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-21 => 2012-12-21
2013-06-24 update returns_next_due_date 2013-01-18 => 2014-01-18
2013-02-08 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-02 update statutory_documents 21/12/12 FULL LIST
2012-02-14 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-22 update statutory_documents 21/12/11 FULL LIST
2011-07-25 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents 21/12/10 FULL LIST
2010-09-14 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM ROWARDENNAN CHURCH LANE, FRADLEY LICHFIELD STAFFORDSHIRE WS13 8NJ
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BURNS / 01/06/2010
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEVIN BURNS / 01/06/2010
2010-06-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BURNS / 01/06/2010
2009-12-23 update statutory_documents 21/12/09 FULL LIST
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURNS / 05/10/2009
2009-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVIN BURNS / 05/10/2009
2009-03-24 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-23 update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-05-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-21 update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22 update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-23 update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-11 update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-05 update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-08 update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-11-12 update statutory_documents NEW SECRETARY APPOINTED
2002-11-12 update statutory_documents SECRETARY RESIGNED
2002-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 181-183 SUMMER ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6DX
2002-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10 update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-13 update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-16 update statutory_documents COMPANY NAME CHANGED HARNICK AUDIT LIMITED CERTIFICATE ISSUED ON 17/08/00
2000-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2000-08-15 update statutory_documents NEW SECRETARY APPOINTED
2000-08-15 update statutory_documents DIRECTOR RESIGNED
2000-08-15 update statutory_documents SECRETARY RESIGNED
2000-08-02 update statutory_documents COMPANY NAME CHANGED WORLDTOOL LIMITED CERTIFICATE ISSUED ON 03/08/00
2000-02-29 update statutory_documents ADOPT MEM AND ARTS 21/12/99
1999-12-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION