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SUPREME VISORS LIMITED

Company number 02199858

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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)
22 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
28 May 2016 MR04 Satisfaction of charge 1 in full
08 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 369,992
01 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 369,992
10 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 369,992
27 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 169,992
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
04 Jun 2010 CH03 Secretary's details changed for Alison Joanne Minchen on 2 June 2010
03 Jun 2010 CH01 Director's details changed for Paul Gregory Ferguson on 2 June 2010
03 Jun 2010 CH01 Director's details changed for Alison Joanne Minchew on 2 June 2010
18 May 2010 AA Total exemption small company accounts made up to 28 February 2010
30 Jun 2009 363a Return made up to 02/06/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Jun 2008 363a Return made up to 02/06/08; full list of members