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SUPERIOR SPECIALIST VEHICLES LIMITED

Company number 03830559

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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 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016 TM02 Termination of appointment of Roberta Carol Smith as a secretary on 21 December 2015
19 May 2015 CH01 Director's details changed for Mr Peter Julian Smith on 19 May 2015
19 May 2015 CH03 Secretary's details changed for Roberta Carol Smith on 19 May 2015
19 May 2015 CH01 Director's details changed for Mr Peter Julian Smith on 19 May 2015
19 May 2015 CH03 Secretary's details changed for Roberta Carol Smith on 19 May 2015
05 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
13 Jan 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
15 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
09 May 2013 AA Accounts for a dormant company made up to 31 August 2012
31 Jan 2013 AD01 Registered office address changed from 14 Commercial Road Reading Berkshire RG2 0QJ on 31 January 2013
12 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
15 Jun 2012 CERTNM Company name changed binz global LIMITED\certificate issued on 15/06/12
  • RES15 ‐ Change company name resolution on 2012-06-11
  • NM01 ‐ Change of name by resolution
30 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders