SUPER CHEF LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2311 August 2023 | Voluntary strike-off action has been suspended |
| 11/08/2311 August 2023 | Voluntary strike-off action has been suspended |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 17/07/2317 July 2023 | Application to strike the company off the register |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 5 ST FAITHS LANE NORWICH NORFOLK NR1 1NE |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | CESSATION OF JOHN GLYNN WILLIAMS AS A PSC |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIE PODGERS / 20/10/2017 |
| 25/10/1725 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR JAIE PODGERS |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE PODGERS |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY MAUREEN DACK |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GLYNN WILLIAMS / 13/09/2012 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GLYNN WILLIAMS / 28/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | COMPANY NAME CHANGED FORTRESS SHUTTERS LIMITED CERTIFICATE ISSUED ON 23/06/98 |
| 06/10/976 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: LARKING GOWEN 7 QUEEN STREET NORWICH NORFOLK NR2 4ST |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/10/936 October 1993 | SECRETARY RESIGNED |
| 29/09/9329 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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