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SUPPLY 2 LOCATION LIMITED

Company number 06898478

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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)
07 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
25 May 2018 AD01 Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Southend Road Fobbing Stanford-Le-Hope Essex SS17 9EY on 25 May 2018
25 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
30 Apr 2018 SH08 Change of share class name or designation
27 Apr 2018 MA Memorandum and Articles of Association
27 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares dividends 31/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
28 Jun 2017 PSC04 Change of details for Mr Michael James Bowkett as a person with significant control on 26 June 2017
23 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
13 Jan 2017 MR01 Registration of charge 068984780001, created on 5 January 2017
06 Sep 2016 AP01 Appointment of Mr James Jonathan Williams as a director on 5 September 2016
05 Sep 2016 TM01 Termination of appointment of David Leslie Bowkett as a director on 5 September 2016
26 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 200
21 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 200
22 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
09 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 200
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders