SUPREMEBASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 28/11/2428 November 2024 | Micro company accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 27/02/2327 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 08/12/228 December 2022 | Amended total exemption full accounts made up to 2021-03-31 |
| 29/11/2229 November 2022 | Registered office address changed from Unit 11a the Matchworks 140 Speke Road Liverpool Merseyside L19 2RF to Allerton Manor Golf Club (Management Suite) Allerton Road Mossley Hill Liverpool L18 3JT on 2022-11-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 22/06/2122 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | Compulsory strike-off action has been discontinued |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/07/208 July 2020 | DISS40 (DISS40(SOAD)) |
| 07/07/207 July 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 02/05/192 May 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 27/12/1827 December 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM ALLERTON GOLF COURSE ALLERTON ROAD MOSSLEY HILL LIVERPOOL L18 3JT ENGLAND |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 05/05/185 May 2018 | DISS40 (DISS40(SOAD)) |
| 03/05/183 May 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 26 RODNEY STREET LIVERPOOL MERSEYSIDE |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/03/1619 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/1522 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SWITCH HOUSE NORTHERN PERIMETER ROAD LIVERPOOL MERSEYSIDE L30 7PT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013 |
| 11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MUTCH / 01/05/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 01/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/08/1210 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/01/1220 January 2012 | ARTICLES OF ASSOCIATION |
| 20/01/1220 January 2012 | ALTER ARTICLES 06/01/2012 |
| 16/01/1216 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/1124 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 31 SACKVILLE STREET MANCHESTER M1 3LZ |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUTCH / 21/03/2011 |
| 27/09/1027 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 21/10/9821 October 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 4/6 ST JOHN'S ROAD WATERLOO LIVERPOOL L22 9QG |
| 16/09/9716 September 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 04/02/974 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/01/97 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 02/09/962 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/08/96 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER |
| 26/07/9426 July 1994 | ALTER MEM AND ARTS 19/07/94 |
| 12/07/9412 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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