SUPERCUPS VENDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Termination of appointment of Mark Henry Simmonds as a director on 2025-03-24 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 08/11/248 November 2024 | Termination of appointment of Neil Irons as a director on 2024-11-08 |
| 11/07/2411 July 2024 | Cessation of Pete Smyth as a person with significant control on 2024-06-18 |
| 11/07/2411 July 2024 | Notification of 2468 Limited as a person with significant control on 2024-06-18 |
| 25/06/2425 June 2024 | Satisfaction of charge 2 in full |
| 19/06/2419 June 2024 | Change of details for Mr Pete Smyth as a person with significant control on 2024-05-31 |
| 18/06/2418 June 2024 | Notification of Pete Smyth as a person with significant control on 2024-05-31 |
| 18/06/2418 June 2024 | Termination of appointment of Mark Henry Simmonds as a secretary on 2024-06-18 |
| 18/06/2418 June 2024 | Registered office address changed from Moat View House Moat Way Orbital Park Sevington Ashford Kent TN24 0TT to Unit 9 Easter Court Europa Boulevard Westbrook Warrington WA5 7ZB on 2024-06-18 |
| 18/06/2418 June 2024 | Cessation of Sheila Hilton Simmonds as a person with significant control on 2024-05-31 |
| 18/06/2418 June 2024 | Cessation of Mark Henry Simmonds as a person with significant control on 2024-05-31 |
| 18/06/2418 June 2024 | Appointment of Mr Donal Garrihy as a secretary on 2024-06-18 |
| 18/06/2418 June 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 12/06/2412 June 2024 | Appointment of Mr Pete Gerard Smyth as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mr Donal Garrihy as a director on 2024-05-31 |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Change of share class name or designation |
| 29/03/2429 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Notification of Sheila Hilton Simmonds as a person with significant control on 2024-03-18 |
| 22/01/2422 January 2024 | Secretary's details changed for Mr Mark Henry Simmonds on 2024-01-15 |
| 22/01/2422 January 2024 | Director's details changed for Mr Neil Irons on 2024-01-15 |
| 22/01/2422 January 2024 | Change of details for Mr Mark Henry Simmonds as a person with significant control on 2024-01-15 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/01/2422 January 2024 | Director's details changed for Mr Mark Henry Simmonds on 2024-01-15 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/03/2323 March 2023 | Termination of appointment of Peter Henry Simmonds as a director on 2023-03-09 |
| 10/02/2310 February 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/05/2212 May 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/02/2119 February 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/02/2013 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR NEIL IRONS |
| 09/07/199 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 12/04/1812 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1829 January 2018 | 27/11/17 STATEMENT OF CAPITAL GBP 78 |
| 29/01/1829 January 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 19/01/1819 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/02/176 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY SIMMONDS / 12/10/2015 |
| 07/01/167 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HENRY SIMMONDS / 12/10/2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 80.00 |
| 02/12/112 December 2011 | NC INC ALREADY ADJUSTED 30/09/2011 |
| 02/12/112 December 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 81 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 4 ULLEY ROAD KENNINGTON ASHFORD KENT TN24 9HT |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/04/096 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 02/04/982 April 1998 | £ IC 100/77 13/03/98 £ SR 23@1=23 |
| 20/03/9820 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 20/03/9820 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9820 March 1998 | RE J C SUTTON 13/03/98 |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 03/02/943 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 31/03/9331 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 11/06/9211 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9211 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9010 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 05/06/87; NO CHANGE OF MEMBERS |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | REGISTERED OFFICE CHANGED ON 27/08/86 FROM: INVICTA HOUSE 21A BANK ST ASHFORD KENT TN23 1DG |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/11/8428 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 10/08/8410 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
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