SUPERGROUP CONCESSIONS LIMITED

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Company Documents

DateDescription
27/06/2327 June 2023 Termination of appointment of Ruth Patricia Daniels as a director on 2023-06-19

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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11/11/2111 November 2021 Voluntary strike-off action has been suspended

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11/11/2111 November 2021 Voluntary strike-off action has been suspended

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05/11/215 November 2021 Application to strike the company off the register

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLS

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19/02/1519 February 2015 DIRECTOR APPOINTED MR EUAN ANGUS SUTHERLAND

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR SUSANNE GIVEN

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30/01/1530 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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15/12/1415 December 2014 FULL ACCOUNTS MADE UP TO 26/04/14

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20/02/1420 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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05/02/145 February 2014 FULL ACCOUNTS MADE UP TO 28/04/13

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR LEE JORDAN

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06/03/136 March 2013 DIRECTOR APPOINTED MS SUSANNE JOHANNE GIVEN

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29/01/1329 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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20/11/1220 November 2012 FULL ACCOUNTS MADE UP TO 29/04/12

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25/06/1225 June 2012 DIRECTOR APPOINTED MR SHAUN SIMON WILLS

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWES

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21/02/1221 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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26/10/1126 October 2011 FULL ACCOUNTS MADE UP TO 01/05/11

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03/10/113 October 2011 DIRECTOR APPOINTED MR LEE JAMES JORDAN

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE SAVORY

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16/03/1116 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/02/1118 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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27/09/1027 September 2010 CURREXT FROM 31/01/2011 TO 30/04/2011

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11/03/1011 March 2010 SOLVENCY STATEMENT DATED 07/03/10

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11/03/1011 March 2010 REDUCE SHARE PREM A/C TO NIL 07/03/2010

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11/03/1011 March 2010 STATEMENT BY DIRECTORS

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11/03/1011 March 2010 11/03/10 STATEMENT OF CAPITAL GBP 2

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04/03/104 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/01/1028 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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