SUPERTUNE AUTOMOTIVE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Full accounts made up to 2024-07-31 |
| 25/02/2525 February 2025 | Second filing of Confirmation Statement dated 2025-01-11 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 24/08/2424 August 2024 | Change of share class name or designation |
| 24/08/2424 August 2024 | Memorandum and Articles of Association |
| 24/08/2424 August 2024 | Resolutions |
| 22/08/2422 August 2024 | Particulars of variation of rights attached to shares |
| 21/08/2421 August 2024 | Registration of charge 009327530015, created on 2024-08-14 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 28/02/2428 February 2024 | Full accounts made up to 2023-07-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/04/2319 April 2023 | Full accounts made up to 2022-07-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/02/2214 February 2022 | Cancellation of shares. Statement of capital on 2021-09-20 |
| 14/02/2214 February 2022 | Purchase of own shares. |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-11 with updates |
| 31/01/2231 January 2022 | Cancellation of shares. Statement of capital on 2021-09-23 |
| 31/01/2231 January 2022 | Purchase of own shares. |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/04/218 April 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009327530014 |
| 26/03/2026 March 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/06/1913 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/193 June 2019 | ALTER ARTICLES 14/05/2019 |
| 03/06/193 June 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 2003 |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SHANKS |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 18/04/1718 April 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 05/02/165 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 06/02/156 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 19/05/1419 May 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 2004 |
| 21/03/1421 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 06/02/146 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYTHORNTHWAITE |
| 24/05/1324 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1324 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 2002 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 08/02/138 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 08/02/128 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR COLIN ROPER |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR PETER CARL HAYTHORNTHWAITE |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL MCCARTHY / 11/03/2011 |
| 11/03/1111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL MCCARTHY / 11/03/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET JEAN SHANKS / 11/03/2011 |
| 10/02/1110 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 08/02/118 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 05/02/105 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 29/04/0929 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 14/09/0014 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | ALTER ARTICLES 31/08/00 |
| 13/09/0013 September 2000 | RE DIRECTOR DISCRETION 31/08/00 |
| 08/09/008 September 2000 | ADOPT ARTICLES 31/08/00 |
| 04/09/004 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 21/07/9921 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 04/01/974 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 04/12/964 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 24/09/9324 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/934 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 04/02/914 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | ALTER MEM AND ARTS 02/03/90 |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: DERKER ST OLDHAM |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/899 February 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 30/01/8930 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/8930 January 1989 | ALTER MEM AND ARTS 100189 |
| 30/01/8930 January 1989 | ALTER MEM AND ARTS 100189 |
| 23/01/8923 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | £668 04/04/88 |
| 27/07/8827 July 1988 | WD 10/06/88 AD 04/04/88--------- £ SI 668@1=668 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 14/01/8714 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/12/8617 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 01/11/861 November 1986 | NEW DIRECTOR APPOINTED |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 26/09/8526 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/85 |
| 27/05/6827 May 1968 | CERTIFICATE OF INCORPORATION |
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