SUPERLATIVE PROPERTIES LTD

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Company Documents

DateDescription
02/06/252 June 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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08/07/248 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-09 with no updates

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20/06/2320 June 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-09 with no updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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09/09/209 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 20 ELDON STREET TUXFORD NOTTINGHAMSHIRE NG22 0LH

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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23/05/1623 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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08/02/168 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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27/05/1527 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 22 ELDON STREET TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0LH

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21/06/1321 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/07/1113 July 2011 Annual return made up to 9 May 2011 with full list of shareholders

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18/11/1018 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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28/05/1028 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHAN KWONG WONG / 09/05/2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/05/0819 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/05/0716 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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13/05/0413 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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10/06/0310 June 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 352A CARLTON HILL CARLTON NOTTINGHAM NG4 1JB

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17/06/0217 June 2002 REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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17/06/0217 June 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 SECRETARY RESIGNED

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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