SUPACAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Full accounts made up to 2024-08-31 |
| 19/02/2519 February 2025 | Registration of charge 015140840016, created on 2025-02-19 |
| 19/02/2519 February 2025 | Satisfaction of charge 015140840015 in full |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/01/2515 January 2025 | Cessation of Nicholas Laurence Jones as a person with significant control on 2024-11-10 |
| 15/01/2515 January 2025 | Notification of Elizabeth Mary Jones as a person with significant control on 2024-11-10 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/04/245 April 2024 | Full accounts made up to 2023-08-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/02/2328 February 2023 | Full accounts made up to 2022-08-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/11/2221 November 2022 | Appointment of Mr Jolyon William Wilcox as a director on 2022-11-10 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-08-31 |
| 20/05/2020 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR PHILIP APPLEGARTH |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREASURE |
| 08/03/198 March 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON KENNETT |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MRS ALISON JANE KENNETT |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COMPTON |
| 19/04/1619 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1500000 |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFERYS TREASURE / 01/08/2014 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES AUSTEN |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN LIMBRICK |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAURENCE JONES / 31/10/2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARNELL |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MISS ELIZABETH MARY JONES |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/04/1317 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015140840015 |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN COMPTON |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR SEAN MICHAEL LIMBRICK |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER PARNELL |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR JOHN JEFFERYS TREASURE |
| 05/09/125 September 2012 | SOLVENCY STATEMENT DATED 31/08/12 |
| 05/09/125 September 2012 | STATEMENT BY DIRECTORS |
| 05/09/125 September 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 925 |
| 05/09/125 September 2012 | REDUCE CAP REDEMPTION AND SAHRE PREM A/C TO NIL 31/08/2012 |
| 30/03/1230 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/06/1116 June 2011 | 06/06/11 STATEMENT OF CAPITAL GBP 925 |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 04/05/114 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 655807 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WELLER |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD WELLER / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIMON NICHOLAS AMES / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LAWRENCE JONES / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHAUN MITCHELL / 01/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN SHAUN MITCHELL / 01/12/2009 |
| 10/05/0910 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/04/0924 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/03/099 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | GBP IC 1310739/655857 09/12/08 GBP SR 654882@1=654882 |
| 09/01/099 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0819 December 2008 | ARTICLES OF ASSOCIATION |
| 19/12/0819 December 2008 | ALTER ARTICLES 05/12/2008 |
| 19/12/0819 December 2008 | PROPOSED SHARE SALE AND PURCHASE AGREEMENT 05/12/2008 |
| 22/04/0822 April 2008 | GBP IC 1310764/1310714 28/03/08 GBP SR 50@1=50 |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: SUPACAT LIMITED, THE AIRFIELD DUNKESWELL EXETER DEVON EX14 4LF |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: MICHAEL HOUSE CASTLE STREET EXETER DEVON EX4 3LQ |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/06/048 June 2004 | NC INC ALREADY ADJUSTED 27/05/04 |
| 08/06/048 June 2004 | £ NC 1000000/1600000 27/05/04 |
| 08/04/048 April 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/03/046 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0328 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0020 September 2000 | NC INC ALREADY ADJUSTED 31/08/00 |
| 20/09/0020 September 2000 | ALTER ARTICLES 31/08/00 |
| 20/09/0020 September 2000 | NC INC ALREADY ADJUSTED 31/08/00 |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: MYRTLE HOUSE HIGH STREET SIDMOUTH DEVON EX10 8EG |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | £ NC 100/1000000 26/06/97 |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE 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 |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS |
| 30/06/9030 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/895 September 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 09/10/879 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 03/05/863 May 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 26/08/8026 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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