SUPERITE TOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 09/10/249 October 2024 | Appointment of Miss Jessica Collins as a director on 2024-10-01 |
| 09/10/249 October 2024 | Appointment of Mr William Charles Collins as a director on 2024-10-01 |
| 07/10/247 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/11/2329 November 2023 | Accounts for a small company made up to 2023-04-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 16/01/2016 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006169700011 |
| 21/08/1821 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN COLLINS / 21/03/2016 |
| 18/03/1618 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 18/02/1618 February 2016 | CHANGE PERSON AS DIRECTOR |
| 18/01/1618 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 14/04/1514 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 12/08/1412 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006169700011 |
| 25/03/1425 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN COLLINS / 01/05/2013 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 30/03/1230 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 31/03/1131 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 23/03/1023 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 15/05/0915 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 01/04/091 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 08/03/95; 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 |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/9416 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9312 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/03/924 March 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 08/03/91; CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 04/05/884 May 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 23/04/8723 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | DIRECTOR RESIGNED |
| 07/07/867 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 17/11/8417 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 21/12/8221 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 21/12/8221 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 20/12/8220 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 09/12/819 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 21/01/8021 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 17/12/7917 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 10/08/7810 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 12/12/7712 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 30/11/7630 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 16/11/7616 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 10/07/7510 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 05/12/745 December 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 17/12/5817 December 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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