SUPALEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Director's details changed for Mr Timothu Brady on 2024-09-27 |
| 04/10/244 October 2024 | Termination of appointment of Latifa Latif as a director on 2024-09-27 |
| 04/10/244 October 2024 | Appointment of Mr Timothu Brady as a director on 2024-09-27 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-11 with no updates |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Registered office address changed from Latif House First Way Wembley Middlesex HA9 0JD to Gemma House Lilestone Street London NW8 8SS on 2024-09-02 |
| 25/07/2425 July 2024 | Amended total exemption full accounts made up to 2020-12-31 |
| 25/07/2425 July 2024 | Amended total exemption full accounts made up to 2021-12-31 |
| 21/06/2421 June 2024 | Certificate of change of name |
| 12/01/2412 January 2024 | Micro company accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 17/03/2317 March 2023 | Order of court to rescind winding up |
| 09/03/239 March 2023 | Order of court to rescind winding up |
| 06/01/236 January 2023 | Order of court to wind up |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Amended total exemption full accounts made up to 2020-12-31 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/10/2219 October 2022 | Certificate of change of name |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/04/2130 April 2021 | DISS40 (DISS40(SOAD)) |
| 29/04/2129 April 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 28/02/2028 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MRS LATIFA LATIF |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ABDUL LATIF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/02/166 February 2016 | DISS40 (DISS40(SOAD)) |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/166 January 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/12/149 December 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036252410002 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036252410001 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM UNIT / OFFICE / SUITE 36 88-90 HATTON GARDENS HOLBORN LONDON EC1N 8PG |
| 06/11/136 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/138 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM INTERNATIONAL HOUSE GREAT WINDMILL STREET LONDON W1D 7LX UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM LATIF HOUSE FIRST WAY WEMBLEY MIDDLESEX HA9 0JD UNITED KINGDOM |
| 26/11/1226 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1112 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALIREZA LATIF |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TABOR |
| 07/01/117 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY NAEMA LATIF |
| 08/10/108 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR APPOINTED DR ABDUL ABRAHAM LATIF |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SOLAIMAN COHEN |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LEVY |
| 30/09/1030 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | 07/06/10 STATEMENT OF CAPITAL GBP 296100 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR REZA SORKHABI |
| 30/03/1030 March 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BARRY TABOR / 29/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALIREZA LATIF / 29/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM LEVY / 01/01/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOLAIMAN COHEN / 01/01/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLAIMAN COHEN / 01/01/2010 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM FLAT 123 OSWALD STOLL MANSIONS 446 FULHAM ROAD LONDON SW6 1DT |
| 15/12/0915 December 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 28/11/0928 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8NN |
| 10/11/0910 November 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0914 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKS RG7 8NN |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: SIR OSWALD STOLL MANSIONS FLAT 124 446 FULHAM ROAD LONDON SW6 1DT |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 466A NEASDEN LANE LONDON NW10 4DG |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: LATIF HOUSE FIRST WAY WEMBLEY MIDDLESEX HA9 0JD |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 02/09/03; CHANGE OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 27/02/0127 February 2001 | 8000 ALLOT MR MAHMOUDI 15/02/01 |
| 11/01/0111 January 2001 | £ NC 1000/1000000 04/0 |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | COMPANY NAME CHANGED INNOMAX LIMITED CERTIFICATE ISSUED ON 04/11/99 |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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