SUPAROOF CAMBRIDGE LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2024-11-30

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14/02/2514 February 2025 Notification of Jason Robert Jaggard as a person with significant control on 2025-02-11

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14/02/2514 February 2025 Change of details for Mr Brian Robert Jaggard as a person with significant control on 2025-02-11

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11/02/2511 February 2025 Confirmation statement made on 2024-11-22 with updates

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07/02/257 February 2025 Cessation of Linda Robina Jaggard as a person with significant control on 2023-12-29

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07/02/257 February 2025 Change of details for Mr Brian Robert Jaggard as a person with significant control on 2023-12-29

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/08/245 August 2024 Micro company accounts made up to 2023-11-30

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15/01/2415 January 2024 Appointment of Mr Jason Robert Jaggard as a director on 2024-01-15

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09/01/249 January 2024 Termination of appointment of Linda Robina Jaggard as a secretary on 2023-12-29

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09/01/249 January 2024 Termination of appointment of Linda Robina Jaggard as a director on 2023-12-29

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-22 with no updates

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12/05/2312 May 2023 Micro company accounts made up to 2022-11-30

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04/01/234 January 2023 Confirmation statement made on 2022-11-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-22 with no updates

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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08/05/188 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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22/11/1722 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017

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22/11/1722 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/11/2017

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/01/1612 January 2016 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/01/156 January 2015 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT JAGGARD / 08/01/2010

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08/01/108 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ROBINA JAGGARD / 08/01/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/02/093 February 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/01/0829 January 2008 RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/12/0628 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/12/057 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/12/041 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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17/12/0317 December 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/12/025 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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28/11/0128 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/12/0022 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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25/11/9925 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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01/02/981 February 1998 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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06/12/956 December 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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30/11/9430 November 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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07/11/937 November 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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09/02/939 February 1993 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS

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01/09/921 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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11/12/9111 December 1991 RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS

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11/11/9111 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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07/11/907 November 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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13/10/8913 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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13/10/8913 October 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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23/03/8923 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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15/03/8815 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/11/874 November 1987 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

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27/08/8727 August 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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19/09/8619 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/09/8619 September 1986 REGISTERED OFFICE CHANGED ON 19/09/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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02/09/862 September 1986 GAZETTABLE DOCUMENT

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21/08/8621 August 1986 COMPANY NAME CHANGED LOOKGAIN LIMITED CERTIFICATE ISSUED ON 21/08/86

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