Based in St Mellons, Cardiff, Summit Leisure (Swinton) Ltd was setup in 1991, it's status at Companies House is "Active". The organisation has only one director. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUHADOLNIK, Pamela Margaret, Company Secretary | N/A | 31 October 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 April 2020 | |
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 13 December 2017 | |
AA - Annual Accounts | 03 May 2017 | |
MR01 - N/A | 10 February 2017 | |
CS01 - N/A | 15 December 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 08 April 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AA - Annual Accounts | 13 February 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 25 February 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 12 December 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363a - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363a - Annual Return | 20 December 2006 | |
AA - Annual Accounts | 17 January 2006 | |
363a - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 24 January 2005 | |
288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 10 February 2004 | |
363s - Annual Return | 31 December 2003 | |
395 - Particulars of a mortgage or charge | 16 May 2003 | |
AA - Annual Accounts | 13 January 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 29 December 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2000 | |
AA - Annual Accounts | 09 May 2000 | |
395 - Particulars of a mortgage or charge | 16 March 2000 | |
395 - Particulars of a mortgage or charge | 14 March 2000 | |
395 - Particulars of a mortgage or charge | 01 March 2000 | |
363s - Annual Return | 29 December 1999 | |
AA - Annual Accounts | 11 January 1999 | |
363s - Annual Return | 08 December 1998 | |
MEM/ARTS - N/A | 10 July 1998 | |
RESOLUTIONS - N/A | 07 July 1998 | |
RESOLUTIONS - N/A | 07 July 1998 | |
RESOLUTIONS - N/A | 07 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1998 | |
123 - Notice of increase in nominal capital | 07 July 1998 | |
AA - Annual Accounts | 08 April 1998 | |
363s - Annual Return | 05 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 1997 | |
AA - Annual Accounts | 04 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 1997 | |
363s - Annual Return | 09 January 1997 | |
RESOLUTIONS - N/A | 26 January 1996 | |
RESOLUTIONS - N/A | 26 January 1996 | |
RESOLUTIONS - N/A | 26 January 1996 | |
363s - Annual Return | 26 January 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 1995 | |
AA - Annual Accounts | 04 December 1995 | |
AUD - Auditor's letter of resignation | 22 November 1995 | |
288 - N/A | 22 November 1995 | |
288 - N/A | 22 November 1995 | |
288 - N/A | 22 November 1995 | |
288 - N/A | 22 November 1995 | |
288 - N/A | 22 November 1995 | |
288 - N/A | 22 November 1995 | |
287 - Change in situation or address of Registered Office | 22 November 1995 | |
AUD - Auditor's letter of resignation | 04 October 1995 | |
363s - Annual Return | 22 December 1994 | |
AA - Annual Accounts | 16 November 1994 | |
AA - Annual Accounts | 05 October 1994 | |
363a - Annual Return | 08 February 1994 | |
AA - Annual Accounts | 22 February 1993 | |
AUD - Auditor's letter of resignation | 22 February 1993 | |
363a - Annual Return | 16 December 1992 | |
288 - N/A | 19 August 1992 | |
288 - N/A | 19 August 1992 | |
287 - Change in situation or address of Registered Office | 19 August 1992 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 22 April 1992 | |
363s - Annual Return | 15 April 1992 | |
288 - N/A | 09 April 1992 | |
395 - Particulars of a mortgage or charge | 06 December 1991 | |
395 - Particulars of a mortgage or charge | 25 November 1991 | |
88(2)P - N/A | 25 November 1991 | |
288 - N/A | 03 April 1991 | |
288 - N/A | 03 April 1991 | |
288 - N/A | 03 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 March 1991 | |
NEWINC - New incorporation documents | 08 February 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 February 2017 | Outstanding |
N/A |
Guarantee & debenture | 09 May 2003 | Outstanding |
N/A |
Debenture | 10 March 2000 | Outstanding |
N/A |
Legal charge | 10 March 2000 | Outstanding |
N/A |
Debenture | 23 February 2000 | Fully Satisfied |
N/A |
Legal mortgage | 29 November 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 18 November 1991 | Fully Satisfied |
N/A |