SUPERSCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 05/08/255 August 2025 New | Full accounts made up to 2024-09-30 |
| 03/02/253 February 2025 | Appointment of Michael Joseph Bunyan as a director on 2025-02-03 |
| 03/02/253 February 2025 | Termination of appointment of Richard John Harris as a director on 2025-02-03 |
| 22/10/2422 October 2024 | Appointment of Mr Adam Mcghin as a secretary on 2024-10-22 |
| 22/10/2422 October 2024 | Appointment of Mr Adam Mcghin as a director on 2024-10-22 |
| 30/08/2430 August 2024 | Termination of appointment of Kerry Anne Watson as a secretary on 2024-08-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 02/08/242 August 2024 | Full accounts made up to 2023-09-30 |
| 19/06/2419 June 2024 | Termination of appointment of Sarah Jane Sergeant as a director on 2024-06-18 |
| 19/06/2419 June 2024 | Appointment of Simon David Ainslie Jones as a director on 2024-06-18 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 26/07/2326 July 2023 | Termination of appointment of Richard Charles Simpson as a director on 2023-07-18 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
| 19/05/2219 May 2022 | Full accounts made up to 2021-09-30 |
| 04/05/224 May 2022 | Registered office address changed from C/O Watkin Jones and Son Limited Llandygai Industrial Estate Bangor Gwynedd LL57 4YH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 2022-05-04 |
| 15/02/2215 February 2022 | Termination of appointment of Philip Martin Byrom as a director on 2022-02-01 |
| 14/12/2114 December 2021 | Appointment of Kerry Anne Watson as a secretary on 2021-12-06 |
| 14/12/2114 December 2021 | Termination of appointment of Philip Martin Byrom as a secretary on 2021-12-06 |
| 16/11/2116 November 2021 | Appointment of Mrs Sarah Jane Sergeant as a director on 2021-11-12 |
| 06/07/216 July 2021 | Full accounts made up to 2020-09-30 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR RICHARD CHARLES SIMPSON |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR JAMES MILES DAVIES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WATKIN JONES |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 22/06/2017 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063374170009 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/03/1612 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063374170008 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 01/03/161 March 2016 | DIRECTOR APPOINTED PHILIP MARTIN BYROM |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063374170007 |
| 03/09/143 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063374170006 |
| 18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/08/139 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/06/1226 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/06/1212 June 2012 | ALTER ARTICLES 25/05/2012 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/08/1110 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/08/1010 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | CURREXT FROM 31/08/2008 TO 30/09/2008 |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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