SUPERFOS TAMWORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of Jason Kent Greene as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Appointment of Mr Damien Clayton as a director on 2025-05-12 |
| 11/02/2511 February 2025 | Secretary's details changed for Ms Deborah Hamilton on 2025-02-10 |
| 10/02/2510 February 2025 | Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 2025-02-10 |
| 10/02/2510 February 2025 | Change of details for Rpc Containers Limited as a person with significant control on 2025-02-10 |
| 03/02/253 February 2025 | Director's details changed for Mr Jason Kent Greene on 2025-01-19 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 25/01/2425 January 2024 | Full accounts made up to 2023-09-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 18/01/2318 January 2023 | Full accounts made up to 2022-09-30 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 09/12/229 December 2022 | Notification of Rpc Containers Limited as a person with significant control on 2022-12-06 |
| 07/12/227 December 2022 | Cessation of Drumrace Ltd as a person with significant control on 2022-12-06 |
| 17/01/2217 January 2022 | Full accounts made up to 2021-09-30 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-09-30 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RENE VALENTIN |
| 03/02/203 February 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES |
| 23/07/1923 July 2019 | SECRETARY APPOINTED MS DEBORAH HAMILTON |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR MARK WILLIAM MILES |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JASON KENT GREENE |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHENS |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 21/12/1721 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1721 December 2017 | ADOPT ARTICLES 20/11/2017 |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE |
| 05/04/165 April 2016 | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 17/12/1517 December 2015 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 13/10/1413 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/08/1422 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 21/02/1421 February 2014 | AUDITOR'S RESIGNATION |
| 17/02/1417 February 2014 | SECTION 519 |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR SIMON JOHN KESTERTON |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENNY NIELSEN / 21/08/2012 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM EDISON ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PY |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM SAPPHIER HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB UNITED KINGDOM |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR RONALD JOHN EDWARD MARSH |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED PETRUS RUDOLF MARIA VERVAAT |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 28/06/1228 June 2012 | SECRETARY APPOINTED MS REBECCA KATHERINE JOYCE |
| 29/12/1129 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 23/08/1123 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 10/08/1010 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 25/05/2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RENE FREDERIKSEN / 23/05/2008 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | £ NC 1212/1213 13/06/06 |
| 21/06/0621 June 2006 | NC INC ALREADY ADJUSTED 13/06/06 |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | COMPANY NAME CHANGED SUPERFOS PACKAGING CONSUMER LIMI TED CERTIFICATE ISSUED ON 24/03/04 |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | COMPANY NAME CHANGED PEERLESS PLASTICS PACKAGING LIMI TED CERTIFICATE ISSUED ON 01/07/02 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | ALTER MEM AND ARTS 26/04/99 |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: MARINER COTON FARM INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | AUDITOR'S RESIGNATION |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 28/08/9728 August 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/10/969 October 1996 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/04/9421 April 1994 | ALTER MEM AND ARTS 28/03/94 |
| 21/04/9421 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/941 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/927 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/926 March 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/02/9211 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: PRIORY RD ASTON BIRMINGHAM B6 7LF |
| 05/10/885 October 1988 | ADOPT MEM AND ARTS 090988 |
| 04/10/884 October 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/8821 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8821 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8813 September 1988 | AUDITOR'S RESIGNATION |
| 13/09/8813 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 05/02/885 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/8722 December 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/10/8731 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/8711 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 26/03/8726 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8723 March 1987 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/12/869 December 1986 | DIRECTOR RESIGNED |
| 11/11/8611 November 1986 | DIRECTOR RESIGNED |
| 01/09/861 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/05/8622 May 1986 | NEW DIRECTOR APPOINTED |
| 08/05/868 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | DIRECTOR RESIGNED |
| 03/05/863 May 1986 | RETURN MADE UP TO 30/10/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/06/7922 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
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