SUPREMO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Mr Adam John Gregory as a director on 2025-08-15 |
| 26/08/2526 August 2025 New | Appointment of Mr Zac Leo Windsor as a director on 2025-08-15 |
| 26/08/2526 August 2025 New | Director's details changed for Mr Julian Philip Windsor on 2025-08-15 |
| 25/08/2525 August 2025 New | Change of details for Mr Julian Philip Windsor as a person with significant control on 2025-08-15 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-08-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 11/01/2411 January 2024 | Registration of charge 062950850006, created on 2024-01-08 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 28/03/2328 March 2023 | Change of details for Mr Julian Philip Windsor as a person with significant control on 2023-02-07 |
| 28/03/2328 March 2023 | Director's details changed for Mr Julian Philip Windsor on 2023-02-07 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-05-07 with updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JULIAN PHILIP WINDSOR / 14/11/2018 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PHILIP WINDSOR / 09/09/2019 |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM UNITS 1-2A KNEDALL BUSINESS PARK STAFFORD PARK 6 TELFORD TF3 3AT ENGLAND |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM UNIT 9 HORTONWOOD 32 TELFORD TF1 7YR ENGLAND |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PHILIP WINDSOR / 09/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 04/10/184 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM HIGHWORTH BRATTON ROAD BRATTON TELFORD SHROPSHIRE TF5 0BT |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE WINDSOR |
| 03/05/183 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 02/10/172 October 2017 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/12/152 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/06/152 June 2015 | ADOPT ARTICLES 31/03/2015 |
| 20/05/1520 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 33333 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | COMPANY NAME CHANGED SUPREMO (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 01/09/14 |
| 01/09/141 September 2014 | COMPANY NAME CHANGED BELLAGIO UK LIMITED CERTIFICATE ISSUED ON 01/09/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ARNE SCHOUWINK |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/12/1212 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN WINDSOR |
| 18/09/1218 September 2012 | SECRETARY APPOINTED MRS JULIE WINDSOR |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE GERT-WIN SCHOUWINK / 03/08/2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/1125 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE GERT-WIN SCHOUWINK / 01/10/2009 |
| 07/07/107 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | AUDITOR'S RESIGNATION |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PEACOCK |
| 23/03/1023 March 2010 | SECRETARY APPOINTED MR JULIAN PHILIP WINDSOR |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD |
| 23/03/1023 March 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 30000 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 3 DOWNHAM AVENUE RAWTENSTALL BB4 8JY |
| 09/03/109 March 2010 | DIRECTOR APPOINTED JULIAN PHILIP WINDSOR |
| 24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED ARNE GERT-WIN SCHOUWINK |
| 12/09/0812 September 2008 | PREVEXT FROM 30/06/2008 TO 31/08/2008 |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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