SUMMIT OUTDOORS & LEISURE PLC
| Status | ACTIVE |
| Company No. | 03419643 |
| Category | Private Limited Company |
| Incorporated | 14 Aug 1997 |
| Age | 26 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SUMMIT OUTDOORS & LEISURE PLC is an active private limited company with number 03419643. It was incorporated 26 years, 9 months, 9 days ago, on 14 August 1997. The company address is International House International House, Basildon, SS13 1ST, Essex.
Company Fillings
Confirmation statement with no updates
Date: 15 Aug 2023
Action Date: 14 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-14
Documents
Accounts with accounts type full
Date: 10 Jun 2023
Action Date: 03 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-03
Documents
Appoint person director company with name date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr Daniel Steven Beverley
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 14 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-14
Documents
Mortgage satisfy charge full
Date: 20 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034196430008
Documents
Accounts with accounts type full
Date: 09 Jun 2022
Action Date: 27 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-27
Documents
Termination director company with name termination date
Date: 12 May 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul William Beverley
Termination date: 2022-04-26
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 14 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-14
Documents
Accounts with accounts type full
Date: 10 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 14 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-14
Documents
Accounts with accounts type full
Date: 14 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Appoint person secretary company with name date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-08-28
Officer name: Mr David Charles Topple
Documents
Termination secretary company with name termination date
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Lawrence
Termination date: 2019-08-28
Documents
Confirmation statement with no updates
Date: 22 Aug 2019
Action Date: 14 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-14
Documents
Accounts with accounts type full
Date: 10 Jun 2019
Action Date: 01 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-01
Documents
Confirmation statement with no updates
Date: 03 Sep 2018
Action Date: 14 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-14
Documents
Accounts with accounts type full
Date: 18 May 2018
Action Date: 02 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-06
Charge number: 034196430008
Documents
Termination director company with name termination date
Date: 01 Mar 2018
Action Date: 16 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Neil Beverley
Termination date: 2018-02-16
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 14 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-14
Documents
Accounts with accounts type full
Date: 04 Jul 2017
Action Date: 02 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-02
Documents
Resolution
Date: 02 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 31 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2016
Action Date: 26 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034196430007
Charge creation date: 2016-08-26
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 14 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-14
Documents
Accounts with accounts type full
Date: 05 May 2016
Action Date: 28 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-28
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 14 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-14
Documents
Accounts with accounts type full
Date: 29 May 2015
Action Date: 29 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-29
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 14 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-14
Documents
Accounts with accounts type full
Date: 02 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2013
Action Date: 14 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-14
Documents
Accounts with accounts type full
Date: 06 Jun 2013
Action Date: 01 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Aug 2012
Action Date: 14 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-14
Documents
Accounts with accounts type full
Date: 07 Jun 2012
Action Date: 03 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-03
Documents
Legacy
Date: 16 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 16 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 16 May 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2011
Action Date: 14 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-14
Documents
Accounts with accounts type full
Date: 05 Apr 2011
Action Date: 26 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-26
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2010
Action Date: 14 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-14
Documents
Accounts with accounts type full
Date: 27 May 2010
Action Date: 28 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-28
Documents
Legacy
Date: 02 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/09; full list of members
Documents
Accounts with accounts type full
Date: 23 Jun 2009
Action Date: 29 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-29
Documents
Legacy
Date: 11 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/08; full list of members
Documents
Accounts with accounts type full
Date: 26 Jun 2008
Action Date: 01 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-01
Documents
Legacy
Date: 16 Aug 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 15 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/08/07; full list of members
Documents
Legacy
Date: 15 Aug 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 14 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 09 Jul 2007
Action Date: 02 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-02
Documents
Legacy
Date: 28 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/06; full list of members
Documents
Accounts with accounts type full
Date: 04 Jul 2006
Action Date: 03 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-03
Documents
Legacy
Date: 05 Apr 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Jan 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jan 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 30 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/05; full list of members
Documents
Accounts with accounts type full
Date: 07 Jul 2005
Action Date: 04 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-04
Documents
Legacy
Date: 22 Feb 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 21 Jan 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Jan 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/04; full list of members
Documents
Accounts with accounts type full
Date: 25 Jun 2004
Action Date: 29 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-29
Documents
Legacy
Date: 22 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/03; full list of members
Documents
Accounts with accounts type full
Date: 03 Jun 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 19 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/02; full list of members
Documents
Accounts with accounts type full
Date: 02 Jul 2002
Action Date: 01 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-01
Documents
Legacy
Date: 23 Oct 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 31 Aug 2001
Action Date: 02 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-02
Documents
Legacy
Date: 13 Aug 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 13 Aug 2001
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/01; full list of members
Documents
Legacy
Date: 24 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Sep 2000
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/00; full list of members
Documents
Accounts with accounts type full
Date: 23 Jun 2000
Action Date: 05 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-05
Documents
Legacy
Date: 10 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/99; no change of members
Documents
Accounts with accounts type full
Date: 16 Mar 1999
Action Date: 28 Nov 1998
Category: Accounts
Type: AA
Made up date: 1998-11-28
Documents
Legacy
Date: 19 Jan 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 14/08/98; full list of members
Documents
Legacy
Date: 30 Apr 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/97 to 30/11/98
Documents
Legacy
Date: 11 Sep 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Certificate authorisation to commence business borrow
Date: 28 Aug 1997
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 28 Aug 1997
Category: Incorporation
Type: 117
Documents
Legacy
Date: 28 Aug 1997
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 28 Aug 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Aug 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Aug 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Aug 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Aug 1997
Category: Capital
Type: 88(2)R
Description: Ad 14/08/97--------- £ si 49998@1=49998 £ ic 2/50000
Documents
Legacy
Date: 27 Aug 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/98 to 30/11/97
Documents
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