SUPA-SHADE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-17 with updates |
| 01/03/241 March 2024 | Change of details for Mr Richard Stephen Jobes as a person with significant control on 2024-02-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/07/237 July 2023 | Micro company accounts made up to 2022-09-30 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 15/02/2315 February 2023 | Termination of appointment of Martin Leonard Wotton as a secretary on 2023-02-09 |
| 15/02/2315 February 2023 | Appointment of Mr Richard Stephen Jones as a director on 2023-02-09 |
| 15/02/2315 February 2023 | Termination of appointment of Martin Leonard Wotton as a director on 2023-02-09 |
| 15/02/2315 February 2023 | Cessation of Martin Leonard Wotton as a person with significant control on 2023-02-09 |
| 15/02/2315 February 2023 | Notification of Richard Stephen Jobes as a person with significant control on 2023-02-09 |
| 15/02/2315 February 2023 | Registered office address changed from 119 Laura Grove Paignton Devon TQ3 2LH to 22 Tower Place Warlingham Surrey CR6 9PW on 2023-02-15 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-09-30 |
| 22/02/2222 February 2022 | Satisfaction of charge 1 in full |
| 22/02/2222 February 2022 | Satisfaction of charge 055785690002 in full |
| 22/02/2222 February 2022 | Satisfaction of charge 055785690003 in full |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WOTTON |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/06/1913 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/10/1520 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/09/1528 September 2015 | SAIL ADDRESS CREATED |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055785690003 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055785690002 |
| 18/11/1318 November 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/10/1223 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/10/1129 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEONARD WOTTON / 29/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN LEONARD WOTTON / 29/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUSAN WOTTON / 29/09/2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/11/097 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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