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XUPER LIMITED

Company number 01722490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2012 AD01 Registered office address changed from Downing Road Meadows Industrial Estate Derby DE21 6HA on 2 March 2012
02 Mar 2012 TM01 Termination of appointment of Stephen Abbey as a director
02 Mar 2012 TM02 Termination of appointment of Stephen Abbey as a secretary
30 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
19 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
29 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Andrew Charles Lord on 2 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen Abbey on 2 October 2009
29 Oct 2009 CH01 Director's details changed for Barbara Lesley Kluk on 2 October 2009
06 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Nov 2008 363a Return made up to 11/10/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Dec 2007 363s Return made up to 11/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Oct 2006 363s Return made up to 11/10/06; full list of members
25 Apr 2006 AA Accounts for a small company made up to 31 July 2005
20 Oct 2005 363s Return made up to 11/10/05; full list of members
17 Feb 2005 AA Accounts for a small company made up to 31 July 2004
20 Oct 2004 363s Return made up to 11/10/04; full list of members