SUPERCOOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 16/03/2016 March 2020 | SOLVENCY STATEMENT DATED 13/03/20 |
| 16/03/2016 March 2020 | STATEMENT BY DIRECTORS |
| 16/03/2016 March 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 2.50 |
| 16/03/2016 March 2020 | REDUCE ISSUED CAPITAL 13/03/2020 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JOHANNES ROSENTHAL / 20/07/2018 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED DR ALEXANDER EDELMANN |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANKS |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS UNRUHE |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED GEORG HEERDEGEN PARSBO |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED DR. JOHANNES ROSENTHAL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 15/08/1315 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 21/06/1321 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 16/02/1216 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/02/1216 February 2012 | SAIL ADDRESS CHANGED FROM: C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ UNITED KINGDOM |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ILSLEY |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/06/1121 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 21/06/1121 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 20/06/1120 June 2011 | SAIL ADDRESS CREATED |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNST JUNGER |
| 06/06/116 June 2011 | DIRECTOR APPOINTED ANDREAS UNRUHE |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MARTIN HEINRICH THEODOR REINTJES |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VOLKMAR PREUSS |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERNST PETER JUNGER / 24/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW ILSLEY / 24/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKMAR PREUSS / 24/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER AUSTIN FRANKS / 24/09/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM 1265 CENTURY WAY THORPE PARK LEEDS WEST YORKSHIRE LS15 8ZB |
| 21/07/0921 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/05/2007 |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | COMPANY NAME CHANGED BRANDWAY GROUP LTD. CERTIFICATE ISSUED ON 10/05/07 |
| 11/04/0711 April 2007 | AUDITOR'S RESIGNATION |
| 05/04/075 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: BISHOPDYKE ROAD SHERBURN IN ELMET LEEDS WEST YORKSHIRE LS25 6JA |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/006 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/006 October 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/006 October 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/09/00 |
| 18/09/0018 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | ALTER MEM AND ARTS 13/05/97 |
| 13/10/9613 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 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 |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/12/906 December 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 22/04/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | COMPANY NAME CHANGED SUPERCOOK GROUP LIMITED(THE) CERTIFICATE ISSUED ON 17/05/90 |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 17/09/85; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | NEW DIRECTOR APPOINTED |
| 04/10/864 October 1986 | REGISTERED OFFICE CHANGED ON 04/10/86 FROM: LOTHERTON WAY ABERFORD RD GARFORTH LEEDS LS25 2JY |
| 23/08/8623 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 28/10/8328 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 26/10/8226 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 04/02/744 February 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/74 |
| 18/06/7318 June 1973 | REGISTERED OFFICE CHANGED ON 18/06/73 FROM: BISHOPDYKE RD SHERBURN-IN-ELMET LEEDS WEST YORKS LS25 6JA |
| 18/06/7318 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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