SUPREME BIOTECHNOLOGIES LTD

Company Documents

Date	Description
30/01/2030 January 2020	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES View Document
30/01/2030 January 2020	NOTIFICATION OF PSC STATEMENT ON 30/01/2020 View Document
30/01/2030 January 2020	31/12/18 TOTAL EXEMPTION FULL View Document
30/01/2030 January 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2020 View Document
14/05/1914 May 2019	VOLUNTARY STRIKE OFF SUSPENDED View Document
23/04/1923 April 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
10/04/1910 April 2019	APPLICATION FOR STRIKING-OFF View Document
13/03/1913 March 2019	APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMSON View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/11/188 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES View Document
24/04/1824 April 2018	SOLVENCY STATEMENT DATED 12/02/18 View Document
24/04/1824 April 2018	STATEMENT BY DIRECTORS View Document
24/04/1824 April 2018	24/04/18 STATEMENT OF CAPITAL GBP 501350 View Document
24/04/1824 April 2018	REDUCE ISSUED CAPITAL 12/02/2018 View Document
15/02/1815 February 2018	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
26/09/1726 September 2017	DIRECTOR APPOINTED MR CHANDRAKANT VEKARIA View Document
22/09/1722 September 2017	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROTHERS View Document
22/09/1722 September 2017	APPOINTMENT TERMINATED, DIRECTOR RODNEY DE SPONG View Document
03/09/173 September 2017	REGISTERED OFFICE CHANGED ON 03/09/2017 FROM 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD View Document
03/09/173 September 2017	CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
15/09/1615 September 2016	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View Document
10/09/1610 September 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWD View Document
06/07/166 July 2016	APPOINTMENT TERMINATED, DIRECTOR DANIELA MCKENZIE View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/11/1519 November 2015	Annual return made up to 25 August 2015 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/08/1519 August 2015	DIRECTOR APPOINTED MS DANIELA LAURA MCKENZIE View Document
29/06/1529 June 2015	DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER CROTHERS View Document
26/05/1526 May 2015	SECRETARY APPOINTED MR DALE LEONARD CHING View Document
26/02/1526 February 2015	APPOINTMENT TERMINATED, SECRETARY RAMESH RADIA View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/12/1410 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND JOHN THOMSON / 10/12/2014 View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
29/08/1429 August 2014	Annual return made up to 25 August 2014 with full list of shareholders View Document
10/06/1410 June 2014	DISS40 (DISS40(SOAD)) View Document
09/06/149 June 2014	Annual return made up to 25 January 2014 with full list of shareholders View Document

03/06/143 June 2014	FIRST GAZETTE View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
28/10/1328 October 2013	DIRECTOR APPOINTED DR RAYMOND JOHN THOMSON View Document
05/10/135 October 2013	APPOINTMENT TERMINATED, DIRECTOR RAMESH RADIA View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
16/04/1316 April 2013	Annual return made up to 25 January 2013 with full list of shareholders View Document
18/02/1318 February 2013	DIRECTOR APPOINTED MR RODNEY WAYNE DE SPONG View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
20/09/1220 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/09/1212 September 2012	SECRETARY APPOINTED MR RAMESH RAMESH RADIA View Document
22/02/1222 February 2012	Annual return made up to 25 January 2012 with full list of shareholders View Document
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/08/119 August 2011	DIRECTOR APPOINTED MR JOHN GOLLEDGE View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, SECRETARY NEW HORIZON CAPITAL LIMITED View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS View Document
09/03/119 March 2011	Annual return made up to 25 January 2011 with full list of shareholders View Document
22/12/1022 December 2010	31/12/09 TOTAL EXEMPTION FULL View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER View Document
26/04/1026 April 2010	Annual return made up to 25 January 2010 with full list of shareholders View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES COLLINS / 25/01/2010 View Document
23/04/1023 April 2010	REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 2/57 PARLIAMENT HILL LONDON NW3 2TB View Document
23/04/1023 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW HORIZON CAPITAL LIMITED / 25/01/2010 View Document
26/11/0926 November 2009	DIRECTOR APPOINTED RAMESH RADIA View Document
03/11/093 November 2009	02/09/09 STATEMENT OF CAPITAL GBP 10949 View Document
03/11/093 November 2009	02/09/09 STATEMENT OF CAPITAL GBP 10476 View Document
15/07/0915 July 2009	AGREEMENT 17/06/2009 View Document
02/06/092 June 2009	DIRECTOR APPOINTED MAHESH KUMAR SHAH View Document
19/05/0919 May 2009	ADOPT ARTICLES 23/04/2009 View Document
13/04/0913 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
06/03/096 March 2009	DIRECTOR APPOINTED PAUL JAMES COLLINS View Document
09/02/099 February 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View Document
20/01/0920 January 2009	ADOPT ARTICLES 12/01/2009 View Document
20/01/0920 January 2009	DIRECTOR APPOINTED JAMES MICHAEL IAN WALKER View Document
20/01/0920 January 2009	SHARE AGREEMENT OTC View Document
31/12/0831 December 2008	GBP NC 10000/30000 12/11/2008 View Document
31/12/0831 December 2008	ADOPT ARTICLES 12/11/2008 View Document
31/12/0831 December 2008	NC INC ALREADY ADJUSTED 12/11/08 View Document
31/12/0831 December 2008	GBP NC 30000/20000 14/11/08 View Document
31/12/0831 December 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/08/0816 August 2008	COMPANY NAME CHANGED SUPREME BIOFUELS LIMITED CERTIFICATE ISSUED ON 19/08/08 View Document
28/12/0728 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SUPREME BIOTECHNOLOGIES LTD

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