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SUPER SPARS LIMITED

Company number 04740418

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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)
04 Jun 2014 CAP-SS Solvency statement dated 30/08/13
04 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 30/08/2013
30 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Apr 2013 MR04 Satisfaction of charge 1 in full
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
10 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Feb 2011 CH01 Director's details changed for Richard Peter Charles Waller on 1 July 2010
10 Feb 2011 CH01 Director's details changed for Mr Simon Bevan on 1 July 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
17 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Richard Peter Charles Waller on 22 April 2010
17 May 2010 CH01 Director's details changed for Simon Bevan on 22 April 2010
17 May 2010 CH04 Secretary's details changed for Fryern Company Secretarial Services Limited on 22 April 2010
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
30 Jul 2009 MEM/ARTS Memorandum and Articles of Association
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Jun 2009 363a Return made up to 22/04/09; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
28 May 2008 363a Return made up to 22/04/08; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006