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SUPERIORPOWDERS LIMITED

Company number 06535049

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
20 Jun 2024	AP01	Appointment of Mr Greg Allen Miller Jr as a director on 19 June 2024	View PDF Appointment of Mr Greg Allen Miller Jr as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Elaine M Gravatte as a director on 19 June 2024	View PDF Termination of appointment of Elaine M Gravatte as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM02	Termination of appointment of John Smith as a secretary on 19 June 2024	View PDF Termination of appointment of John Smith as a secretary on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP03	Appointment of Mr David Timothy O'leary as a secretary on 19 June 2024	View PDF Appointment of Mr David Timothy O'leary as a secretary on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr David Timothy O'leary as a director on 19 June 2024	View PDF Appointment of Mr David Timothy O'leary as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of John Smith as a director on 19 June 2024	View PDF Termination of appointment of John Smith as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 29 March 2019	View PDF Second filing of Confirmation Statement dated 29 March 2019 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 31 March 2017	View PDF Second filing of Confirmation Statement dated 31 March 2017 - link opens in a new window - 7 pages (7 pages)
03 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AD02	Register inspection address has been changed to Factory Lane Bason Bridge Highbridge Somerset TA9 4RN	View PDF Register inspection address has been changed to Factory Lane Bason Bridge Highbridge Somerset TA9 4RN - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
18 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
12 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
25 May 2021	TM01	Termination of appointment of Theodore Halstead Nixon as a director on 20 May 2021	View PDF Termination of appointment of Theodore Halstead Nixon as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Ms Elaine Monson Gravatte as a director on 20 May 2021	View PDF Appointment of Ms Elaine Monson Gravatte as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2024.	View PDF Confirmation statement made on 29 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2024. - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	CH01	Director's details changed for Ann Colleen Joseph on 29 March 2019	View PDF Director's details changed for Ann Colleen Joseph on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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SUPERIORPOWDERS LIMITED

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