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SUPERCRAFT STRUCTURES LIMITED

Company number 01896897

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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)
18 Dec 2014 TM01 Termination of appointment of Mark Pugh as a director on 17 November 2014
15 Dec 2014 AP01 Appointment of Mrs Sharon Ann Fellowes as a director on 17 November 2014
09 Sep 2014 SH02 Consolidation of shares on 15 July 2014
07 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP .5
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Jun 2011 CH01 Director's details changed for Mark Pugh on 22 June 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
14 Jan 2011 CH03 Secretary's details changed for Sharon Ann Williams on 18 July 2010
03 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Mark Pugh on 21 December 2009
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Mar 2009 363a Return made up to 21/12/08; full list of members
19 Mar 2009 288b Appointment terminated director david pugh
18 Dec 2008 AA Accounts for a small company made up to 30 April 2008
10 Jan 2008 363a Return made up to 21/12/07; full list of members
15 Oct 2007 AA Accounts for a small company made up to 30 April 2007
17 Apr 2007 AA Accounts for a small company made up to 30 April 2006
12 Jan 2007 363s Return made up to 21/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2006 363s Return made up to 21/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Dec 2005 AA Accounts for a small company made up to 30 April 2005