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SUPERGRASS (UK) LIMITED

Company number 04034807

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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)
26 Feb 2015 AD01 Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 8TX to Clarendon House 52 Cornmarket Street Oxford OX1 3HJ on 26 February 2015
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Aug 2013 AP01 Appointment of Philip John Oxley as a director
16 Aug 2013 AD01 Registered office address changed from Shalford Dairy Wasing Estate Aldermaston Reading Berkshire RG7 4NB on 16 August 2013
16 Aug 2013 TM02 Termination of appointment of Nathan White as a secretary
16 Aug 2013 AP03 Appointment of Philip John Oxley as a secretary
06 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 TM02 Termination of appointment of Nathan White as a secretary
06 Aug 2013 TM02 Termination of appointment of Nathan White as a secretary
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
06 May 2011 AA Total exemption full accounts made up to 31 July 2010
17 Sep 2010 AP03 Appointment of Mr Nathan White as a secretary
17 Sep 2010 TM02 Termination of appointment of Janet Jones as a secretary
28 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Philip Graham Jones on 1 July 2010
25 May 2010 AA Total exemption full accounts made up to 31 July 2009
30 Mar 2010 AP03 Appointment of Mrs Janet Jones as a secretary
30 Mar 2010 TM02 Termination of appointment of Gregory Sullivan as a secretary
20 Jul 2009 363a Return made up to 17/07/09; full list of members
09 May 2009 AA Total exemption full accounts made up to 31 July 2008
23 Jul 2008 363a Return made up to 17/07/08; full list of members