SUPREME WHEELS DIRECT LTD

Company number 07257520

Date	Type	Description	View / Download
03 Apr 2017	AP01	Appointment of Mr Paul Bromley as a director on 31 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Steven Richard Tallon as a director on 31 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Timothy Giles Lampert as a director on 31 March 2017	(2 pages)
03 Apr 2017	AA01	Previous accounting period extended from 28 February 2017 to 30 March 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from , Unit 20 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire, MK15 8HF to Headway House Crosby Way Farnham Surrey GU9 7XG on 3 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of George Roger Oscroft as a director on 31 March 2017	(1 page)
03 Apr 2017	TM02	Termination of appointment of Clive Gear as a secretary on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Richard John Forman as a director on 31 March 2017	(1 page)
31 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
31 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
11 Nov 2016	AA	Full accounts made up to 29 February 2016	(15 pages)
01 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(4 pages)
01 Sep 2016	TM01	Termination of appointment of David Elliott as a director on 30 August 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
06 Apr 2016	CH01	Director's details changed for Mr George Roger Oscroft on 18 March 2016	(2 pages)
03 Dec 2015	AA	Full accounts made up to 28 February 2015	(15 pages)
03 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
03 Nov 2015	MR04	Satisfaction of charge 072575200004 in full	(1 page)
28 Aug 2015	MR01	Registration of charge 072575200006, created on 28 August 2015	(8 pages)
11 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 166,668	(7 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 166,668	(3 pages)
26 Jun 2015	MR01	Registration of charge 072575200005, created on 22 June 2015	(10 pages)
20 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 299,999.99992	(7 pages)
20 May 2015	AD02	Register inspection address has been changed from C/O Fevore Ltd Wavendon Tower Ortensia Drive Wavendon Milton Keynes MK17 8LX England to C/O Fevore Ltd Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF	(1 page)
03 Dec 2014	AA	Total exemption full accounts made up to 28 February 2014	(15 pages)