SUPERGRASS LIMITED

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DateDescription
05/09/255 September 2025 NewChange of details for Mr Daniel Goffey as a person with significant control on 2025-09-01

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05/09/255 September 2025 NewChange of details for Mr Gareth Coombes as a person with significant control on 2025-09-01

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05/09/255 September 2025 NewChange of details for Mr Michael Quinn as a person with significant control on 2025-09-01

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04/09/254 September 2025 NewDirector's details changed for Mr Michael Quinn on 2025-09-01

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04/09/254 September 2025 NewDirector's details changed for Mr Daniel Robert Goffey on 2025-09-01

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04/09/254 September 2025 NewSecretary's details changed for Mr Michael Quinn on 2025-09-01

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04/09/254 September 2025 NewAccounts for a dormant company made up to 2025-01-31

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04/09/254 September 2025 NewRegistered office address changed from 41 Great Portland Street London W1W 7LA to C/O L&C Llp City Bridge House 57 Southwark Street London SE1 1RU on 2025-09-04

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04/09/254 September 2025 NewDirector's details changed for Mr Gareth Coombes on 2025-09-01

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10/06/2510 June 2025 Confirmation statement made on 2025-06-02 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/08/2421 August 2024 Accounts for a dormant company made up to 2024-01-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-02 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/06/2314 June 2023 Accounts for a dormant company made up to 2023-01-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/06/2114 June 2021 CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES

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14/06/2114 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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14/06/2114 June 2021 Accounts for a dormant company made up to 2021-01-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-02 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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12/05/2012 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/06/1912 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GOFFEY / 11/06/2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GOFFEY

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH COOMBES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL QUINN

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL QUINN

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GOFFEY

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH COOMBES

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/06/169 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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09/06/169 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/06/153 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/06/1427 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GOFFEY / 04/06/2012

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH COOMBES / 04/06/2012

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04/06/134 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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04/06/134 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL QUINN / 04/06/2012

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL QUINN / 04/06/2012

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/06/1219 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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24/06/1124 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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23/06/1023 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL QUINN / 01/10/2009

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GOFFEY / 01/10/2009

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH COOMBES / 01/10/2009

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09/06/109 June 2010 DISS REQUEST WITHDRAWN

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08/06/108 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1025 May 2010 APPLICATION FOR STRIKING-OFF

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM C/O ACCOUNTS OFFICE 142 NEW CAVENDISH STREET LONDON W1W 6YF

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23/06/0923 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 LOCATION OF REGISTER OF MEMBERS

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOFFEY / 01/05/2009

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23/06/0923 June 2009 LOCATION OF DEBENTURE REGISTER

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOFFEY / 30/03/2008

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06/06/086 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARETH COOMBES / 30/03/2008

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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29/06/0729 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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11/07/0611 July 2006 LOCATION OF REGISTER OF MEMBERS

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11/07/0611 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: C/O ACCOUNTS OFFICE 142 NEW CAVENDISH STREET LONDON W1W 6YP

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11/07/0611 July 2006 LOCATION OF DEBENTURE REGISTER

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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11/07/0511 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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16/06/0416 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 COMPANY NAME CHANGED FETWARN LIMITED CERTIFICATE ISSUED ON 21/10/03

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03/07/033 July 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/033 July 2003 DIRECTOR RESIGNED

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03/07/033 July 2003 SECRETARY RESIGNED

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27/06/0327 June 2003 REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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02/06/032 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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