SUPERSINE DURAMARK GROUP LIMITED

Company number 00226536

Date	Type	Description	View / Download
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
10 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(5 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
05 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
05 Apr 2018	PSC04	Change of details for Mr David Cranfield as a person with significant control on 1 June 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Miss Emma Jayne Cranfield as a director on 21 December 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Stuart Keith Day as a director on 21 December 2017	(2 pages)
12 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
13 Apr 2017	CH01	Director's details changed for Mr Jonny Louis Hawkins on 1 April 2017	(2 pages)
13 Apr 2017	CH01	Director's details changed for Mr David William Sawbridge on 1 April 2017	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Thomas Edward Hawkins as a director on 1 December 2016	(2 pages)
28 Jul 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
23 May 2016	TM01	Termination of appointment of David Cranfield as a director on 25 April 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 240,593	(7 pages)
16 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
07 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 240,593.25	(7 pages)
13 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(27 pages)
20 Oct 2014	CERTNM	Company name changed supersine holdings group (2009) LIMITED\certificate issued on 20/10/14 RES15 ‐ Change company name resolution on 2014-09-17	(2 pages)
20 Oct 2014	CONNOT	Change of name notice	(2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 16/09/2014	(1 page)
02 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-17	(1 page)
23 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-30	(1 page)