| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-18 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-03-12 |
delete source_ip 31.24.230.188 |
| 2022-03-12 |
insert source_ip 109.176.185.52 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-25 |
insert finance_emails ac..@summitequipment.co.uk |
| 2020-02-25 |
insert sales_emails sa..@summitequipment.co.uk |
| 2020-02-25 |
insert support_emails se..@summitequipment.co.uk |
| 2020-02-25 |
insert email ac..@summitequipment.co.uk |
| 2020-02-25 |
insert email pa..@summitequipment.co.uk |
| 2020-02-25 |
insert email sa..@summitequipment.co.uk |
| 2020-02-25 |
insert email se..@summitequipment.co.uk |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-05 |
update statutory_documents RE RETROSPECTIVE APPROVAL 04/09/2019 |
| 2019-10-23 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN PARKINSON / 11/04/2019 |
| 2019-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN JOHN PARKINSON / 11/04/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-02 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN PARKINSON / 20/11/2017 |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAMIEN PARKINSON / 23/05/2018 |
| 2018-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER PARKINSON / 23/05/2018 |
| 2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN JOHN PARKINSON / 14/06/2018 |
| 2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN JOHN PARKINSON / 20/11/2017 |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAMIEN PARKINSON |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS OLIVER PARKINSON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-01 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD PARKINSON |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-09-16 |
delete address Clover Nook Road
Clover Nook Industrail Estate,
Somercotes
Derbyshire DE55 4RF |
| 2017-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN JOHN PARKINSON / 12/09/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
delete source_ip 91.215.186.92 |
| 2016-11-09 |
insert source_ip 31.24.230.188 |
| 2016-11-09 |
update robots_txt_status www.summitequipment.co.uk: 200 => 404 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-08-13 |
delete source_ip 75.126.199.50 |
| 2016-08-13 |
insert source_ip 91.215.186.92 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-30 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
delete fax +44 (0) 1773 831 004 |
| 2014-11-26 |
insert index_pages_linkeddomain cnet.com |
| 2014-11-26 |
insert phone 00 44 (0) 1773 520488 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-14 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete sic_code 42210 - Construction of utility projects for fluids |
| 2013-11-07 |
insert sic_code 28220 - Manufacture of lifting and handling equipment |
| 2013-11-07 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-24 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-10-21 |
delete source_ip 184.173.125.188 |
| 2013-10-21 |
insert source_ip 75.126.199.50 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
update num_mort_outstanding 5 => 1 |
| 2013-06-21 |
update num_mort_satisfied 0 => 4 |
| 2013-02-01 |
insert address Clover Nook Road, Clover Nook Industrial Estate, Somercotes, Derbyshire, DE55 4RF |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-13 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-06-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 14/10/10 FULL LIST |
| 2009-11-25 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-09-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HAROLD PARKINSON |
| 2009-03-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
SUMMIT EQUIPMENT SUPPLIES LTD
CLOVER NOOK ROAD
CLOVER NOOK IND ESTATE SOMERCOTE
DERBYSHIRE
DE55 4RF |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1998-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 1998-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 1996-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-10-17 |
update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 1995-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 1994-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1993-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 1993-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-10-23 |
update statutory_documents RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 1992-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS |
| 1991-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/91 FROM:
HIGH TREES
ROBINSON HILL
MELBOURNE
DERBYSHIRE DE7 1DJ |
| 1991-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED
05/10/90 |
| 1990-10-19 |
update statutory_documents RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-10-18 |
update statutory_documents £ NC 10000/100000
05/10 |
| 1990-01-03 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 1990-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1988-12-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 1988-09-09 |
update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 1988-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1987-12-02 |
update statutory_documents WD 12/11/87 AD 19/10/87---------
£ SI 5000@1=5000
£ IC 100/5100 |
| 1987-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-11-24 |
update statutory_documents £ NC 100/10000
19/10/ |
| 1987-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/87 FROM:
18 REGENT STREET
NOTTINGHAM
NG1 5BQ |
| 1987-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 110887 |
| 1987-09-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 130887 |
| 1987-08-27 |
update statutory_documents COMPANY NAME CHANGED
WESTFIELD (FIFTY-NINE) LIMITED
CERTIFICATE ISSUED ON 28/08/87 |
| 1987-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |