SUPERB SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mr Jon Roshier on 2025-07-18 |
| 25/06/2525 June 2025 | Second filing of Confirmation Statement dated 2022-12-11 |
| 25/06/2525 June 2025 | Second filing of Confirmation Statement dated 2023-12-11 |
| 25/06/2525 June 2025 | Second filing of Confirmation Statement dated 2020-12-11 |
| 25/06/2525 June 2025 | Second filing of Confirmation Statement dated 2018-11-16 |
| 25/06/2525 June 2025 | Second filing of Confirmation Statement dated 2019-12-11 |
| 25/06/2525 June 2025 | Second filing of Confirmation Statement dated 2021-12-11 |
| 23/06/2523 June 2025 | Second filing of Confirmation Statement dated 2017-11-16 |
| 23/06/2523 June 2025 | Second filing of Confirmation Statement dated 2016-11-16 |
| 19/02/2519 February 2025 | Confirmation statement made on 2024-12-11 with updates |
| 19/02/2519 February 2025 | Cessation of Ian Greves as a person with significant control on 2016-10-01 |
| 19/02/2519 February 2025 | Change of details for Rolfe Judd Holdings Limited as a person with significant control on 2016-04-06 |
| 19/02/2519 February 2025 | Notification of Rolfe Judd Holdings Limited as a person with significant control on 2016-04-06 |
| 30/12/2430 December 2024 | Second filing of the annual return made up to 2010-11-16 |
| 30/12/2430 December 2024 | Second filing of the annual return made up to 2009-11-16 |
| 30/12/2430 December 2024 | Second filing of the annual return made up to 2015-11-16 |
| 30/12/2430 December 2024 | Second filing of the annual return made up to 2014-11-16 |
| 30/12/2430 December 2024 | Second filing of the annual return made up to 2013-11-16 |
| 30/12/2430 December 2024 | Second filing of the annual return made up to 2012-11-16 |
| 30/12/2430 December 2024 | Second filing of the annual return made up to 2011-11-16 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/05/2410 May 2024 | Appointment of Mr Jon Roshier as a director on 2024-05-01 |
| 02/05/242 May 2024 | Termination of appointment of Ian Greves as a director on 2024-03-01 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 04/03/214 March 2021 | Confirmation statement made on 2020-12-11 with no updates |
| 11/12/1911 December 2019 | Confirmation statement made on 2019-12-11 with no updates |
| 30/11/1830 November 2018 | Confirmation statement made on 2018-11-16 with no updates |
| 08/12/178 December 2017 | Confirmation statement made on 2017-11-16 with no updates |
| 06/12/166 December 2016 | Confirmation statement made on 2016-11-16 with updates |
| 14/12/1514 December 2015 | Annual return made up to 2015-11-16 with full list of shareholders |
| 03/06/153 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/12/1412 December 2014 | Annual return made up to 2014-11-16 with full list of shareholders |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH HILLS |
| 12/12/1412 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 20/05/1420 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH HILLS |
| 03/03/143 March 2014 | SECRETARY APPOINTED MR NATHAN DHEVARAJAH |
| 13/12/1313 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH |
| 11/06/1311 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/12/1214 December 2012 | Annual return made up to 2012-11-16 with full list of shareholders |
| 14/12/1214 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 2011-11-16 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS |
| 13/12/1113 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 25/11/1025 November 2010 | Annual return made up to 2010-11-16 with full list of shareholders |
| 25/11/1025 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 2009-11-16 with full list of shareholders |
| 17/12/0917 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREVES / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HILLS / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES ADAMS / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 17/12/2009 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 01/12/071 December 2007 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS; AMEND |
| 11/12/0111 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | CONVE 27/06/01 |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/07/0119 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/07/019 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0128 June 2001 | COMPANY NAME CHANGED ROLFE JUDD HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/06/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | ﾽ IC 261250/229000 22/09/00 ﾽ SR 32250@1=32250 |
| 09/10/009 October 2000 | RE:POS 1000 X ﾽ1 SHARES 22/09/00 |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/05/0012 May 2000 | ﾽ IC 293500/261250 31/03/00 ﾽ SR 32250@1=32250 |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/00 |
| 06/01/006 January 2000 | PURCHASE AGREEMENT 06/10/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ﾽ IC 258000/225750 06/10/99 ﾽ SR 32250@1=32250 |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | COMPANY NAME CHANGED ROLFE JUDD LIMITED CERTIFICATE ISSUED ON 23/09/98 |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: C/O MACKENZIE MASON 25/26 ALBEMARLE STREET LONDON W1X 4AD |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | POS 30/09/97 |
| 04/12/974 December 1997 | ﾽ IC 258000/225750 30/09/97 ﾽ SR 32250@1=32250 |
| 02/12/972 December 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 03/06/973 June 1997 | |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/01/977 January 1997 | AUDITOR'S RESIGNATION |
| 05/12/965 December 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | NC INC ALREADY ADJUSTED 25/07/95 |
| 07/09/957 September 1995 | ﾽ NC 200000/2100000 25/0 |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | P.O.S 1000 ﾽ1 SHS 28/04/94 |
| 27/05/9427 May 1994 | ﾽ IC 9000/8000 12/05/94 ﾽ SR 1000@1=1000 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | SHARES AGREEMENT OTC |
| 04/11/914 November 1991 | SECT 320 24/10/91 |
| 04/11/914 November 1991 | NC INC ALREADY ADJUSTED 24/10/91 |
| 25/03/9125 March 1991 | ALTER MEM AND ARTS 01/03/91 |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: 84 TEMPLE CHAMBERS AVE LONDON EC4Y 0HP |
| 07/01/917 January 1991 | COMPANY NAME CHANGED HUMBLECROFT LIMITED CERTIFICATE ISSUED ON 08/01/91 |
| 24/12/9024 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9024 December 1990 | ALTER MEM AND ARTS 19/12/90 |
| 16/11/9016 November 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