SUPER COMPONENTS PROPERTY LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-03 with no updates

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

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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10/05/2410 May 2024 Confirmation statement made on 2024-05-03 with no updates

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

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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01/03/231 March 2023 Change of details for Mrs Maxini Naresh Patel as a person with significant control on 2023-03-01

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01/03/231 March 2023 Secretary's details changed for Minaxi Naresh Patel on 2023-03-01

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02/10/222 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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29/09/2129 September 2021 Confirmation statement made on 2021-09-17 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 30/09/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/11/1912 November 2019 COMPANY NAME CHANGED SUPER COMPONENTS LIMITED CERTIFICATE ISSUED ON 12/11/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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25/10/1725 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARESH PATEL

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25/10/1725 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXINI NARESH PATEL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/02/126 February 2012 Annual return made up to 17 September 2011 with full list of shareholders

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NARESH PATEL / 01/10/2009

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02/08/112 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/10/1027 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/11/095 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM GROUND FLOOR 100 ROCHESTER LONDON SW1P 1JP

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12/11/0812 November 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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13/09/0813 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/0722 September 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/11/051 November 2005 AGREE AUD REMUNERATION 17/09/05

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01/11/051 November 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 S386 DISP APP AUDS 17/09/05

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01/11/051 November 2005 REGISTERED OFFICE CHANGED ON 01/11/05 FROM: C/O MAGUS CHARTERED ACCOUNTANTS MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 100 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/11/0313 November 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 NC INC ALREADY ADJUSTED 20/09/02

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10/10/0210 October 2002 £ NC 1000/10000 20/09/

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07/10/027 October 2002 SECRETARY RESIGNED

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 REGISTERED OFFICE CHANGED ON 07/10/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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30/09/0230 September 2002 NEW SECRETARY APPOINTED

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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