SUMMIT ADVANCES LIMITED

04719790
1ST FLOOR, HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD

Documents

Documents
Date Category Description Pages
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2023 accounts Annual Accounts 4 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2022 accounts Annual Accounts 5 Buy now
20 Sep 2022 mortgage Registration of a charge 5 Buy now
20 Sep 2022 mortgage Registration of a charge 5 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2022 officers Termination of appointment of director (Michael Jeffrey Dunitz) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Barry Harvey Welck) 1 Buy now
04 May 2021 accounts Annual Accounts 5 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2020 accounts Annual Accounts 5 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2020 officers Change of particulars for director (Mr Geoffrey David Berger) 2 Buy now
06 Apr 2020 officers Change of particulars for director (Mr Geoffrey David Berger) 2 Buy now
04 Jun 2019 accounts Annual Accounts 4 Buy now
28 May 2019 officers Change of particulars for director (Mr Geoffrey David Berger) 2 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2018 accounts Annual Accounts 4 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2017 accounts Annual Accounts 5 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2016 accounts Annual Accounts 5 Buy now
03 May 2016 annual-return Annual Return 8 Buy now
08 Dec 2015 accounts Annual Accounts 6 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2015 annual-return Annual Return 8 Buy now
15 Dec 2014 officers Termination of appointment of director (Victor Alain Harari) 1 Buy now
10 Dec 2014 accounts Annual Accounts 2 Buy now
07 Apr 2014 annual-return Annual Return 9 Buy now
17 Dec 2013 accounts Annual Accounts 2 Buy now
08 Apr 2013 annual-return Annual Return 9 Buy now
17 Dec 2012 accounts Annual Accounts 2 Buy now
03 Apr 2012 annual-return Annual Return 9 Buy now
03 Apr 2012 address Change Sail Address Company With Old Address 1 Buy now
21 Dec 2011 accounts Annual Accounts 2 Buy now
02 Jun 2011 officers Change of particulars for director (Mr Philip Louis Simmons) 2 Buy now
09 May 2011 officers Termination of appointment of secretary (Charles Resnick) 1 Buy now
09 May 2011 officers Termination of appointment of secretary (Charles Resnick) 1 Buy now
06 Apr 2011 annual-return Annual Return 9 Buy now
06 Apr 2011 address Move Registers To Sail Company 1 Buy now
06 Apr 2011 address Change Sail Address Company 1 Buy now
15 Dec 2010 accounts Annual Accounts 2 Buy now
06 Sep 2010 officers Change of particulars for secretary (Mr Charles Alexander Resnick) 1 Buy now
12 May 2010 annual-return Annual Return 7 Buy now
14 Jan 2010 accounts Annual Accounts 2 Buy now
12 Aug 2009 officers Director appointed barry harvey welck 3 Buy now
11 Aug 2009 officers Secretary's change of particulars / charles resnick / 28/07/2009 1 Buy now
08 Apr 2009 annual-return Return made up to 01/04/09; full list of members 5 Buy now
08 Apr 2009 address Registered office changed on 08/04/2009 from 2 brook place cottages ide hill sevenoaks kent TN14 2BL 1 Buy now
12 Jan 2009 accounts Annual Accounts 2 Buy now
02 Apr 2008 annual-return Return made up to 01/04/08; full list of members 5 Buy now
01 Nov 2007 accounts Annual Accounts 2 Buy now
16 Apr 2007 annual-return Return made up to 01/04/07; full list of members 3 Buy now
16 Apr 2007 address Location of register of members 1 Buy now
21 Dec 2006 accounts Annual Accounts 1 Buy now
16 May 2006 annual-return Return made up to 01/04/06; full list of members 3 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
19 Jan 2006 accounts Annual Accounts 2 Buy now
07 Jun 2005 officers New secretary appointed 1 Buy now
07 Jun 2005 officers Secretary resigned 1 Buy now
21 Apr 2005 annual-return Return made up to 01/04/05; full list of members 4 Buy now
24 Sep 2004 accounts Annual Accounts 1 Buy now
07 Jun 2004 annual-return Return made up to 01/04/04; full list of members 8 Buy now
26 Mar 2004 address Registered office changed on 26/03/04 from: harvester house 37 peter street manchester M2 5QD 1 Buy now
02 Dec 2003 officers New director appointed 2 Buy now
15 May 2003 accounts Accounting reference date shortened from 30/04/04 to 31/03/04 1 Buy now
07 May 2003 officers New director appointed 2 Buy now
01 May 2003 officers New director appointed 3 Buy now
01 May 2003 officers New secretary appointed 2 Buy now
01 May 2003 officers New director appointed 2 Buy now
01 May 2003 capital Ad 14/04/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
01 May 2003 address Registered office changed on 01/05/03 from: 1ST floor, harvester house 37 peter street manchester M2 5GB 1 Buy now
04 Apr 2003 officers Secretary resigned 1 Buy now
04 Apr 2003 officers Director resigned 1 Buy now
01 Apr 2003 incorporation Incorporation Company 9 Buy now