SUPERGROUP CONCESSIONS LIMITED

Company number 07139101

Date	Type	Description	View / Download
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2	(4 pages)
28 Nov 2015	AA	Full accounts made up to 25 April 2015	(17 pages)
02 Nov 2015	AP01	Appointment of Nicholas Barry Edward Wharton as a director on 2 November 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Shaun Simon Wills as a director on 25 February 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Susanne Johanne Given as a director on 12 February 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mr Euan Angus Sutherland as a director on 12 February 2015	(2 pages)
30 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2	(4 pages)
15 Dec 2014	AA	Full accounts made up to 26 April 2014	(17 pages)
20 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2	(4 pages)
05 Feb 2014	AA	Full accounts made up to 28 April 2013	(17 pages)
18 Apr 2013	TM01	Termination of appointment of Lee Jordan as a director	(1 page)
06 Mar 2013	AP01	Appointment of Ms Susanne Johanne Given as a director	(2 pages)
29 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
20 Nov 2012	AA	Full accounts made up to 29 April 2012	(18 pages)
25 Jun 2012	AP01	Appointment of Mr Shaun Simon Wills as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Charles Howes as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
26 Oct 2011	AA	Full accounts made up to 1 May 2011	(19 pages)
03 Oct 2011	AP01	Appointment of Mr Lee James Jordan as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Diane Savory as a director	(1 page)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
27 Sep 2010	AA01	Current accounting period extended from 31 January 2011 to 30 April 2011	(3 pages)
11 Mar 2010	SH20	Statement by directors	(1 page)