SUPERLATIVE TIME LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-09-30

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16/10/2416 October 2024 Confirmation statement made on 2024-09-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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28/06/2428 June 2024 Director's details changed for Mr Graham Simmonds on 2024-06-25

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28/06/2428 June 2024 Change of details for Mr Graham Simmonds as a person with significant control on 2024-06-25

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05/04/245 April 2024 Change of details for Mr Graham Simmonds as a person with significant control on 2023-12-08

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05/04/245 April 2024 Director's details changed for Mr Graham Simmonds on 2023-12-08

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10/11/2310 November 2023 Confirmation statement made on 2023-09-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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14/10/2214 October 2022 Confirmation statement made on 2022-09-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-16 with no updates

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11/08/2111 August 2021 Total exemption full accounts made up to 2020-09-30

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09/02/219 February 2021 30/09/19 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 DISS40 (DISS40(SOAD))

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08/12/208 December 2020 FIRST GAZETTE

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/12/1822 December 2018 DISS40 (DISS40(SOAD))

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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18/12/1818 December 2018 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/02/183 February 2018 DISS40 (DISS40(SOAD))

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SIMMONDS / 21/09/2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/12/1523 December 2015 DISS40 (DISS40(SOAD))

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22/12/1522 December 2015 Annual return made up to 16 September 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/12/145 December 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/12/1313 December 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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31/01/1331 January 2013 16/09/12 NO CHANGES

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15/01/1315 January 2013 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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01/02/121 February 2012 Annual return made up to 16 September 2011 with full list of shareholders

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17/01/1217 January 2012 FIRST GAZETTE

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/12/1031 December 2010 APPOINTMENT TERMINATED, SECRETARY SIMON EARNSHAW

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31/12/1031 December 2010 Annual return made up to 16 September 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 September 2007

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0922 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH

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10/12/0810 December 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 September 2006

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27/11/0727 November 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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10/02/0710 February 2007 REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 15 CAIRN AVENUE EALING LONDON W5 5HX

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16/09/0516 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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