SUPER FINE AND DANDY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Confirmation statement made on 2025-09-25 with no updates |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Change of details for Mr John Peter Mackinnon as a person with significant control on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Mr John Peter Mackinnon on 2024-03-18 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 24/07/2324 July 2023 | Change of details for Mr John Peter Mackinnon as a person with significant control on 2023-07-21 |
| 21/07/2321 July 2023 | Director's details changed for Mr John Peter Mackinnon on 2023-07-21 |
| 21/07/2321 July 2023 | Secretary's details changed for Mr Symon David Powell on 2023-07-21 |
| 21/07/2321 July 2023 | Registered office address changed from 41 York Place Worcester Worcestershire WR1 3DS United Kingdom to 32 Henley Street Stratford upon Avon Warwickshire CV37 6QW on 2023-07-21 |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 27/04/2127 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JOHN PETER MACKINNON / 22/01/2021 |
| 22/01/2122 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MACKINNON / 22/01/2021 |
| 22/01/2122 January 2021 | REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 3 FERRY LANE ALVESTON WARWICKSHIRE CV37 7QX UNITED KINGDOM |
| 22/01/2122 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR SYMON DAVID POWELL / 22/01/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 10/06/2010 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 13/05/1913 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN PETER MACKINNON / 03/12/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | CESSATION OF JOHN PETER MACKINNON AS A PSC |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER MACKINNON |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MACKINNON / 12/09/2017 |
| 18/09/1718 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SYMON DAVID POWELL / 18/09/2017 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 32 HENLEY STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QW UNITED KINGDOM |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM THE THRESHING BARN LOMBARD TREE FARM HANLEY SWAN WORCESTERSHIRE WR8 0EJ |
| 29/08/1729 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SYMON DAVID POWELL / 29/08/2017 |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MACKINNON / 29/08/2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/05/1730 May 2017 | COMPANY NAME CHANGED BENSONS RESTAURANT LIMITED CERTIFICATE ISSUED ON 30/05/17 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/10/2014 TO 30/09/2014 |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MR SYMON DAVID POWELL |
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 34 GROVE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6PB ENGLAND |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER MACKINNON / 17/06/2014 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 01/10/131 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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