- Company Overview for SUPERETTO LIMITED (03299823)
- Filing history for SUPERETTO LIMITED (03299823)
- People for SUPERETTO LIMITED (03299823)
- Charges for SUPERETTO LIMITED (03299823)
- Registers for SUPERETTO LIMITED (03299823)
- More for SUPERETTO LIMITED (03299823)
| 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 Jan 2017 | CS01 | Confirmation statement made on 8 January 2017 with updates | |
| 03 Jan 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Sep 2016 | AA01 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 | |
| 11 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
|
|
| 06 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Sep 2015 | AA01 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
|
|
| 08 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Sep 2014 | AA01 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 | |
| 26 Mar 2014 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 26 Mar 2014 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 26 Mar 2014 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 26 Mar 2014 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 15 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 30 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 28 Dec 2011 | AA01 | Previous accounting period shortened from 30 March 2011 to 29 December 2010 | |
| 22 Feb 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 13 Jan 2011 | AP01 | Appointment of Mr Andrew Robert Thornhill as a director | |
| 13 Jan 2011 | TM01 | Termination of appointment of Joseph Ackerman as a director | |
| 13 Jan 2011 | TM02 | Termination of appointment of Joseph Ackerman as a secretary | |
| 11 Dec 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 09 Dec 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 01 Oct 2010 | AUD | Auditor's resignation |