SUPERSTAR PETS LIMITED

Company number 05873695

Date	Type	Description	View / Download
31 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)
16 Apr 2019	AP03	Appointment of Mr David John Harris as a secretary on 1 April 2019	(2 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
12 Mar 2019	TM02	Termination of appointment of Richard Aidan John Gilligan as a secretary on 25 January 2019	(1 page)
08 Oct 2018	TM01	Termination of appointment of Nicholas John Perrin as a director on 28 September 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr Richard Fairman as a director on 1 August 2018	(2 pages)
14 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
10 Oct 2017	TM02	Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017	(1 page)
10 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Brian Henry Pound as a director on 31 July 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
04 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
03 Aug 2016	AD02	Register inspection address has been changed from 1 Vinces Road Diss Norfolk IP22 4AY United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER	(1 page)
30 Oct 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 30 October 2015	(1 page)
21 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
04 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	(6 pages)
21 Apr 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
29 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(6 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
26 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
02 Jan 2013	AP01	Appointment of Mr Nicholas John Perrin as a director	(2 pages)
02 Jan 2013	AP03	Appointment of Mrs Rebecca Anne Cleal as a secretary	(1 page)