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Discovery Summer Limited

Documents

Total Documents154
Total Pages750

Filing History

29 September 2023Confirmation statement made on 27 September 2023 with no updates
20 July 2023Unaudited abridged accounts made up to 31 October 2022
14 November 2022Confirmation statement made on 27 September 2022 with updates
14 November 2022Cessation of Jane Elisabeth Merrick as a person with significant control on 29 September 2021
8 November 2022Termination of appointment of Michael Francis George Johnson as a director on 29 September 2022
8 November 2022Notification of Discovery Summer Group Ltd as a person with significant control on 1 March 2021
8 November 2022Termination of appointment of Jane Elisabeth Merrick as a director on 29 September 2022
30 May 2022Unaudited abridged accounts made up to 31 October 2021
27 September 2021Confirmation statement made on 27 September 2021 with updates
10 May 2021Unaudited abridged accounts made up to 31 October 2020
5 November 2020Confirmation statement made on 26 October 2020 with no updates
22 June 2020Unaudited abridged accounts made up to 31 October 2019
30 October 2019Confirmation statement made on 26 October 2019 with no updates
23 May 2019Unaudited abridged accounts made up to 31 October 2018
30 October 2018Confirmation statement made on 26 October 2018 with no updates
29 July 2018Unaudited abridged accounts made up to 31 October 2017
2 November 2017Confirmation statement made on 26 October 2017 with no updates
2 November 2017Confirmation statement made on 26 October 2017 with no updates
28 June 2017Total exemption small company accounts made up to 31 October 2016
28 June 2017Total exemption small company accounts made up to 31 October 2016
10 November 2016Confirmation statement made on 26 October 2016 with updates
10 November 2016Confirmation statement made on 26 October 2016 with updates
21 July 2016Total exemption small company accounts made up to 31 October 2015
21 July 2016Total exemption small company accounts made up to 31 October 2015
3 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,300
3 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,300
26 June 2015Total exemption small company accounts made up to 31 October 2014
26 June 2015Total exemption small company accounts made up to 31 October 2014
29 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,300
29 October 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,300
29 May 2014Total exemption small company accounts made up to 31 October 2013
29 May 2014Total exemption small company accounts made up to 31 October 2013
20 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,300
20 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,300
21 June 2013Current accounting period extended from 31 August 2013 to 31 October 2013
21 June 2013Current accounting period extended from 31 August 2013 to 31 October 2013
16 May 2013Total exemption small company accounts made up to 31 August 2012
16 May 2013Total exemption small company accounts made up to 31 August 2012
21 November 2012Appointment of Mr Jeremy Nicholas Spencer Johnson as a director
21 November 2012Annual return made up to 26 October 2012 with a full list of shareholders
21 November 2012Appointment of Mr Jeremy Nicholas Spencer Johnson as a director
21 November 2012Annual return made up to 26 October 2012 with a full list of shareholders
18 July 2012Termination of appointment of a director
18 July 2012Termination of appointment of a director
13 July 2012Termination of appointment of Nigel Heritage as a director
13 July 2012Termination of appointment of Nigel Heritage as a director
24 May 2012Total exemption small company accounts made up to 31 August 2011
24 May 2012Total exemption small company accounts made up to 31 August 2011
10 November 2011Annual return made up to 26 October 2011 with a full list of shareholders
10 November 2011Annual return made up to 26 October 2011 with a full list of shareholders
25 May 2011Total exemption small company accounts made up to 31 August 2010
25 May 2011Total exemption small company accounts made up to 31 August 2010
12 April 2011Appointment of Mr Nigel Trevor Robloy Heritage as a director
12 April 2011Appointment of Mr Nigel Trevor Robloy Heritage as a director
12 April 2011Director's details changed for Mr Nigel Trevor Robloy Heritage on 12 April 2011
12 April 2011Director's details changed for Mr Nigel Trevor Robloy Heritage on 12 April 2011
11 November 2010Annual return made up to 26 October 2010 with a full list of shareholders
11 November 2010Annual return made up to 26 October 2010 with a full list of shareholders
19 May 2010Total exemption small company accounts made up to 31 August 2009
19 May 2010Total exemption small company accounts made up to 31 August 2009
19 November 2009Director's details changed for Mr Michael Francis George Johnson on 1 October 2009
19 November 2009Annual return made up to 26 October 2009 with a full list of shareholders
19 November 2009Director's details changed for Mr Michael Francis George Johnson on 1 October 2009
19 November 2009Director's details changed for Mr Michael Francis George Johnson on 1 October 2009
19 November 2009Director's details changed for Ms Jane Elisabeth Merrick on 1 October 2009
19 November 2009Director's details changed for Mary Anne Piroska Shipley on 1 October 2009
19 November 2009Director's details changed for Mary Anne Piroska Shipley on 1 October 2009
19 November 2009Director's details changed for Ms Jane Elisabeth Merrick on 1 October 2009
19 November 2009Director's details changed for Ms Jane Elisabeth Merrick on 1 October 2009
19 November 2009Director's details changed for Mary Anne Piroska Shipley on 1 October 2009
19 November 2009Annual return made up to 26 October 2009 with a full list of shareholders
16 April 2009Total exemption full accounts made up to 31 August 2008
16 April 2009Total exemption full accounts made up to 31 August 2008
18 November 2008Return made up to 26/10/08; full list of members
18 November 2008Return made up to 26/10/08; full list of members
30 May 2008Total exemption full accounts made up to 31 August 2007
30 May 2008Total exemption full accounts made up to 31 August 2007
22 November 2007Return made up to 26/10/07; full list of members
22 November 2007Director's particulars changed
22 November 2007Return made up to 26/10/07; full list of members
22 November 2007Director's particulars changed
22 May 2007Total exemption full accounts made up to 31 August 2006
22 May 2007Total exemption full accounts made up to 31 August 2006
14 November 2006Return made up to 26/10/06; full list of members
14 November 2006Director's particulars changed
14 November 2006Return made up to 26/10/06; full list of members
14 November 2006Director's particulars changed
26 April 2006Total exemption full accounts made up to 31 August 2005
26 April 2006Total exemption full accounts made up to 31 August 2005
27 March 2006Return made up to 26/10/05; no change of members
27 March 2006Return made up to 26/10/05; no change of members
14 March 2006New director appointed
14 March 2006New director appointed
3 November 2005Company name changed discovery solutions LIMITED\certificate issued on 03/11/05
3 November 2005Company name changed discovery solutions LIMITED\certificate issued on 03/11/05
14 June 2005Total exemption full accounts made up to 31 August 2004
14 June 2005Total exemption full accounts made up to 31 August 2004
11 November 2004Return made up to 26/10/04; full list of members
11 November 2004Return made up to 26/10/04; full list of members
4 June 2004Total exemption full accounts made up to 31 August 2003
4 June 2004Total exemption full accounts made up to 31 August 2003
11 November 2003Return made up to 26/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 November 2003Return made up to 26/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 January 2003Total exemption full accounts made up to 31 August 2002
22 January 2003Total exemption full accounts made up to 31 August 2002
26 November 2002Return made up to 26/10/02; full list of members
26 November 2002Return made up to 26/10/02; full list of members
28 March 2002Total exemption full accounts made up to 30 June 2001
28 March 2002Ad 11/03/02--------- £ si 1000@1=1000 £ ic 300/1300
28 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 March 2002Accounting reference date extended from 30/06/02 to 31/08/02
28 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 March 2002£ nc 1000/2000 11/03/02
28 March 2002£ nc 1000/2000 11/03/02
28 March 2002Ad 11/03/02--------- £ si 1000@1=1000 £ ic 300/1300
28 March 2002Accounting reference date extended from 30/06/02 to 31/08/02
28 March 2002Total exemption full accounts made up to 30 June 2001
27 December 2001Company name changed lochinvar (management training) LIMITED\certificate issued on 27/12/01
27 December 2001Company name changed lochinvar (management training) LIMITED\certificate issued on 27/12/01
12 December 2001Director resigned
12 December 2001New director appointed
12 December 2001Director resigned
12 December 2001New director appointed
4 November 2001Return made up to 26/10/01; full list of members
4 November 2001Return made up to 26/10/01; full list of members
28 March 2001Full accounts made up to 30 June 2000
28 March 2001Full accounts made up to 30 June 2000
6 November 2000Return made up to 26/10/00; full list of members
6 November 2000Return made up to 26/10/00; full list of members
26 June 2000Full accounts made up to 30 June 1999
26 June 2000Full accounts made up to 30 June 1999
4 November 1999Return made up to 26/10/99; full list of members
4 November 1999Return made up to 26/10/99; full list of members
8 May 1999Full accounts made up to 30 June 1998
8 May 1999Full accounts made up to 30 June 1998
18 November 1998Return made up to 26/10/98; full list of members
18 November 1998Return made up to 26/10/98; full list of members
22 April 1998Full accounts made up to 30 June 1997
22 April 1998Full accounts made up to 30 June 1997
26 November 1997Return made up to 26/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 November 1997Return made up to 26/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
7 April 1997Full accounts made up to 30 June 1996
7 April 1997Full accounts made up to 30 June 1996
28 October 1996Return made up to 26/10/96; no change of members
28 October 1996Return made up to 26/10/96; no change of members
3 May 1996Full accounts made up to 30 June 1995
3 May 1996Full accounts made up to 30 June 1995
9 November 1995Return made up to 26/10/95; full list of members
9 November 1995Return made up to 26/10/95; full list of members
27 March 1995Accounts for a small company made up to 30 June 1994
27 March 1995Accounts for a small company made up to 30 June 1994
1 January 1995A selection of documents registered before 1 January 1995
26 October 1990Incorporation
26 October 1990Incorporation
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