SUPACA DEVELOPMENTS LIMITED

Company number 05803680 ·

Dissolved

62 filings

Date Filing
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
5 Oct 2018 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
29 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOLLIN GREEN View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES View document
29 Jun 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 May 2018 REDUCE ISSUED CAPITAL 29/04/2018 View document
16 May 2018 16/05/18 STATEMENT OF CAPITAL GBP 750 View document
16 May 2018 SOLVENCY STATEMENT DATED 25/04/18 View document
16 May 2018 STATEMENT BY DIRECTORS View document
16 May 2018 REDUCE ISSUED CAPITAL 29/04/2018 View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
21 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
6 Jun 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
20 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
29 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
21 Jan 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
24 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
4 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
2 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
5 Oct 2011 DIRECTOR APPOINTED MR DEAN MATTHEW BROWN View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
10 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
17 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
11 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
21 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
17 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
8 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
21 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
6 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
8 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
4 Jul 2006 S366A DISP HOLDING AGM 05/06/06 View document
8 May 2006 NEW DIRECTOR APPOINTED View document
8 May 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 View document
8 May 2006 NEW DIRECTOR APPOINTED View document
3 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document