SUPAROT LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-09-30

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17/07/2517 July 2025 NewConfirmation statement made on 2025-07-05 with updates

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31/01/2531 January 2025 Director's details changed for Mr Anthony John Sperrin on 2025-01-18

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-05 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-09-30

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2023-01-12

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30/09/2230 September 2022 Appointment of Mr Justin Naish as a director on 2022-09-29

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30/09/2230 September 2022 Appointment of Mr Justin Naish as a secretary on 2022-09-29

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Sub-division of shares on 2021-12-08

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2022-01-06

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Resolutions

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11/01/2211 January 2022 Memorandum and Articles of Association

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07/01/227 January 2022 Statement of capital following an allotment of shares on 2021-12-08

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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05/11/215 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/03/209 March 2020 30/09/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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23/08/1923 August 2019 DIRECTOR APPOINTED MISS RIIKKA ESSI KATARIINA ERKKILA

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22/08/1922 August 2019 DIRECTOR APPOINTED MR ANTHONY JOHN SPERRIN

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22/08/1922 August 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN SORRELL

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21/08/1921 August 2019 DIRECTOR APPOINTED MR TOM HENRIK BERGLUND

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14/03/1914 March 2019 30/09/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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05/07/175 July 2017 30/09/16 TOTAL EXEMPTION FULL

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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03/05/163 May 2016 30/09/15 TOTAL EXEMPTION FULL

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18/12/1518 December 2015 SECRETARY'S CHANGE OF PARTICULARS / JUSTIN NAISH / 01/01/2015

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18/12/1518 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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30/04/1530 April 2015 30/09/14 TOTAL EXEMPTION FULL

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24/11/1424 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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24/02/1424 February 2014 30/09/13 TOTAL EXEMPTION FULL

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06/11/136 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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03/04/133 April 2013 30/09/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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27/03/1227 March 2012 30/09/11 TOTAL EXEMPTION FULL

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26/10/1126 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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01/07/111 July 2011 30/09/10 TOTAL EXEMPTION FULL

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08/10/108 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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18/05/1018 May 2010 30/09/09 TOTAL EXEMPTION FULL

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13/10/0913 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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28/04/0928 April 2009 30/09/08 TOTAL EXEMPTION FULL

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26/11/0826 November 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 30/09/07 TOTAL EXEMPTION FULL

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03/11/073 November 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/11/0621 November 2006 SECRETARY'S PARTICULARS CHANGED

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01/11/061 November 2006 RETURN MADE UP TO 23/09/06; CHANGE OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/10/0527 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/02/0516 February 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 DIRECTOR RESIGNED

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10/11/0410 November 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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01/03/041 March 2004 COMPANY NAME CHANGED CRAFTDELETE LIMITED CERTIFICATE ISSUED ON 01/03/04

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14/11/0314 November 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW SECRETARY APPOINTED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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