SUPASHOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/254 May 2025 | Final Gazette dissolved following liquidation |
| 04/05/254 May 2025 | Final Gazette dissolved following liquidation |
| 04/02/254 February 2025 | Return of final meeting in a members' voluntary winding up |
| 03/01/253 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/10/2416 October 2024 | Declaration of solvency |
| 04/10/244 October 2024 | Appointment of a voluntary liquidator |
| 04/10/244 October 2024 | Resolutions |
| 04/10/244 October 2024 | Registered office address changed from Lake View Lakeside Cheadle Cheshire SK8 3GW to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-10-04 |
| 23/09/2423 September 2024 | Satisfaction of charge 025443170018 in full |
| 23/09/2423 September 2024 | Satisfaction of charge 025443170019 in full |
| 23/09/2423 September 2024 | Satisfaction of charge 025443170020 in full |
| 23/09/2423 September 2024 | Satisfaction of charge 025443170021 in full |
| 23/09/2423 September 2024 | Satisfaction of charge 025443170022 in full |
| 15/04/2415 April 2024 | Registration of charge 025443170022, created on 2024-04-09 |
| 28/02/2428 February 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 22/11/2322 November 2023 | Satisfaction of charge 025443170014 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 025443170017 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 025443170013 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 9 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 025443170015 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 025443170012 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 025443170010 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 025443170011 in full |
| 22/11/2322 November 2023 | Satisfaction of charge 025443170016 in full |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 29/03/2329 March 2023 | Full accounts made up to 2022-06-30 |
| 01/10/221 October 2022 | Memorandum and Articles of Association |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 20/09/2220 September 2022 | Registration of charge 025443170021, created on 2022-09-16 |
| 25/03/2225 March 2022 | Full accounts made up to 2021-06-30 |
| 16/11/2116 November 2021 | Registration of charge 025443170020, created on 2021-11-11 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025443170011 |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/10/143 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR GARY DEREK BECKETT |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY |
| 25/10/1325 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025443170010 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR GARY ANTONY JENNISON |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 14/11/2012 |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/10/1216 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 6TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRANT |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/10/101 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 28/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAKER / 28/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 28/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH GRANT / 28/09/2010 |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 28/09/2010 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/10/0916 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GOLDBERG / 01/09/2008 |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED STEPHEN PAUL BAKER |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/01/0822 January 2008 | GRANT AGREEMENT 09/11/07 |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | PROPERTY SALE AGREEMENT 15/09/06 |
| 28/09/0628 September 2006 | FACILITY AGREEMENT 15/09/06 |
| 18/08/0618 August 2006 | FACILITY AGREEMENT 28/07/06 |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/12/0315 December 2003 | SECURITY TRUST DEED 28/11/03 |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0315 December 2003 | ARTICLES OF ASSOCIATION |
| 07/10/037 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/02/0017 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9920 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/12/9822 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9618 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9614 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9614 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | NEW SECRETARY APPOINTED |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 28/04/9528 April 1995 | SECRETARY RESIGNED |
| 03/01/953 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9421 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | S369(4) SHT NOTICE MEET 22/07/94 |
| 07/07/947 July 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 24/06/9424 June 1994 | AUDITOR'S RESIGNATION |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: G OFFICE CHANGED 12/05/94 1B.RINGLEY DRIVE, WHITEFIELD, MANCHESTER. M25 7LX |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/927 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 01/11/921 November 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 24/10/9024 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9024 October 1990 | ALTER MEM AND ARTS 19/10/90 |
| 24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: G OFFICE CHANGED 24/10/90 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company