- Company Overview for SUPERARE LIMITED (05425460)
- Filing history for SUPERARE LIMITED (05425460)
- People for SUPERARE LIMITED (05425460)
- Registers for SUPERARE LIMITED (05425460)
- More for SUPERARE LIMITED (05425460)
| 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) |
|---|---|---|---|
| 13 Sep 2016 | AP04 | Appointment of Ga Secretarial Service Limited as a secretary on 13 September 2016 | |
| 13 Sep 2016 | TM02 | Termination of appointment of Go Ahead Service Limited as a secretary on 13 September 2016 | |
| 13 Sep 2016 | AD01 | Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 13 September 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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| 17 Mar 2016 | AA | Micro company accounts made up to 30 June 2015 | |
| 05 Jan 2016 | AP01 | Appointment of Kersten Marx as a director on 1 January 2016 | |
| 05 Jan 2016 | TM01 | Termination of appointment of Klaus Griesbach as a director on 1 January 2016 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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| 27 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 27 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 16 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 25 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 17 Apr 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 18 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 21 Apr 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 03 Jan 2010 | AAMD | Amended accounts made up to 30 June 2008 | |
| 03 Jan 2010 | AAMD | Amended accounts made up to 30 June 2007 | |
| 27 May 2009 | 363a | Return made up to 15/04/09; full list of members | |
| 30 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 13 May 2008 | 363a | Return made up to 15/04/08; full list of members | |
| 23 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 |