SETTLE SUPERIOR LTD

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DateDescription
24/08/2024 August 2020 CESSATION OF SAM MORTON AS A PSC

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24/08/2024 August 2020 DIRECTOR APPOINTED MR MOHAMMED AYYAZ

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 3 HALL ROAD SHEFFIELD S13 9AG UNITED KINGDOM

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR SAM MORTON

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24/08/2024 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ

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01/06/201 June 2020 DIRECTOR APPOINTED MR SAM MORTON

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01/06/201 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM MORTON

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB UNITED KINGDOM

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29/05/2029 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONY DALY

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29/05/2029 May 2020 CESSATION OF ANTONY DALY AS A PSC

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 13 DALTON BRIDGE PARK THIRSK YO7 3HP UNITED KINGDOM

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09/01/209 January 2020 CESSATION OF JAY WEBSTER AS A PSC

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR JAY WEBSTER

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09/01/209 January 2020 DIRECTOR APPOINTED MR ANTONY DALY

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM 97 MEAD WAY BUSHEY WD23 2DJ UNITED KINGDOM

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09/01/209 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY DALY

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY WEBSTER

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 109 TERRY ROAD COVENTRY CV1 2AZ ENGLAND

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11/10/1911 October 2019 DIRECTOR APPOINTED MR JAY WEBSTER

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10/10/1910 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARIUS ILINCA

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10/10/1910 October 2019 CESSATION OF MARIUS ILINCA AS A PSC

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04/07/194 July 2019 CESSATION OF CHRISTOPHER CLAYTON AS A PSC

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 20 DARWIN DRIVE LEYLAND PR25 5AP UNITED KINGDOM

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04/07/194 July 2019 DIRECTOR APPOINTED MR MARIUS ILINCA

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04/07/194 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUS ILINCA

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAYTON

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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07/12/187 December 2018 DIRECTOR APPOINTED MR CHRISTOPHER CLAYTON

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM 41 BETHEL ROAD ROTHERHAM S65 1QU UNITED KINGDOM

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07/12/187 December 2018 CESSATION OF JAMAL KHAN YASIN AS A PSC

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR JAMAL YASIN

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07/12/187 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CLAYTON

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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19/06/1819 June 2018 CESSATION OF TERRY DUNNE AS A PSC

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19/06/1819 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMAL KHAN YASIN

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 33 MEADOW STREET WHEELTON CHORLEY PR6 8HA ENGLAND

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19/06/1819 June 2018 DIRECTOR APPOINTED MR JAMAL KHAN YASIN

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19/06/1819 June 2018 CESSATION OF JAMIE CROSSMAN AS A PSC

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE CROSSMAN

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/12/1729 December 2017 REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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29/12/1729 December 2017 DIRECTOR APPOINTED MR JAMIE CROSSMAN

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29/12/1729 December 2017 CESSATION OF TERENCE DUNNE AS A PSC

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29/12/1729 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE CROSSMAN

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29/12/1729 December 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 17 SIMMONS WAY CLAYTON LE MOORS ACCRINGTON BB5 5WW UNITED KINGDOM

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR JORDAN HAZLEHURST

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19/04/1719 April 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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06/12/166 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DORAN

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 131 CROW WOOD LANE WIDNES WA8 3LY UNITED KINGDOM

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17/10/1617 October 2016 DIRECTOR APPOINTED JORDAN HAZLEHURST

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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14/05/1514 May 2015 DIRECTOR APPOINTED NICHOLAS DORAN

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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