SUPER DOOPER STORES LIMITED

Company number 05200657 ·

Active

93 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
29 Jul 2026 Satisfaction of charge 052006570004 in full · 1 page View document
29 Jul 2026 Satisfaction of charge 052006570002 in part · 1 page View document
29 Jul 2026 Satisfaction of charge 052006570005 in full · 1 page View document
29 Jul 2026 Satisfaction of charge 052006570003 in full · 1 page View document
23 Oct 2025 GUARANTEE2 · 3 pages View document
23 Oct 2025 PARENT_ACC · 50 pages View document
23 Oct 2025 AGREEMENT2 · 1 page View document
23 Oct 2025 Audit exemption subsidiary accounts made up to 2025-02-02 · 13 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-03 with updates · 3 pages View document
12 Nov 2024 Audit exemption subsidiary accounts made up to 2024-01-28 · 13 pages View document
12 Nov 2024 PARENT_ACC · 52 pages View document
12 Nov 2024 GUARANTEE2 · 4 pages View document
12 Nov 2024 AGREEMENT2 · 1 page View document
6 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
17 Apr 2024 Change of details for Norton Group Holdings Limited as a person with significant control on 2024-04-17 · 2 pages View document
17 Apr 2024 Director's details changed for Mr Christopher Frederick Dawson on 2024-04-17 · 2 pages View document
20 Nov 2023 Audit exemption subsidiary accounts made up to 2023-01-29 · 12 pages View document
20 Nov 2023 PARENT_ACC · 41 pages View document
20 Nov 2023 GUARANTEE2 · 3 pages View document
20 Nov 2023 AGREEMENT2 · 1 page View document
7 Nov 2023 AGREEMENT2 · 1 page View document
18 Sep 2023 Registration of charge 052006570004, created on 2023-09-15 · 27 pages View document
18 Sep 2023 Registration of charge 052006570005, created on 2023-09-15 · 21 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
5 Apr 2023 Registration of charge 052006570003, created on 2023-03-31 · 20 pages View document
9 Mar 2023 Registration of charge 052006570002, created on 2023-03-01 · 25 pages View document
26 Oct 2022 Audit exemption subsidiary accounts made up to 2022-01-30 · 12 pages View document
26 Oct 2022 GUARANTEE2 · 2 pages View document
20 Oct 2022 PARENT_ACC · 44 pages View document
20 Oct 2022 AGREEMENT2 · 2 pages View document
24 Jan 2022 Accounts for a small company made up to 2021-01-31 · 15 pages View document
10 Nov 2021 GUARANTEE2 · 3 pages View document
10 Nov 2021 PARENT_ACC · 43 pages View document
10 Nov 2021 AGREEMENT2 · 1 page View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
30 Dec 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/02/19 View document
6 Nov 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/02/19 View document
6 Nov 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/02/19 View document
23 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/02/19 View document
23 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/02/19 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
9 Jul 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM TAMAR HOUSE THORNBURY ROAD ESTOVER PLYMOUTH DEVON PL6 7PT View document
12 Jun 2019 AUDITOR'S RESIGNATION View document
30 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/18 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
14 Nov 2017 FULL ACCOUNTS MADE UP TO 29/01/17 View document
7 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK DAWSON / 23/03/2017 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
29 Mar 2017 APPOINTMENT TERMINATED, SECRETARY SARAH DAWSON View document
29 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR SARAH DAWSON View document
29 Dec 2016 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2016 View document
9 Nov 2016 31/01/16 TOTAL EXEMPTION FULL View document
27 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
2 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE DAWSON / 02/03/2016 View document
2 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FREDERICK DAWSON / 02/03/2016 View document
2 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE DAWSON / 02/03/2016 View document
12 Nov 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
26 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
7 Nov 2014 FULL ACCOUNTS MADE UP TO 26/01/14 View document
3 Sep 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
15 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/13 View document
13 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
11 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 View document
14 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SMYLY View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/10 View document
16 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
21 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
14 Aug 2009 AUDITOR'S RESIGNATION View document
24 Jul 2009 FULL ACCOUNTS MADE UP TO 01/02/09 View document
30 Sep 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
11 Sep 2008 FULL ACCOUNTS MADE UP TO 27/01/08 View document
15 Aug 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
23 Jul 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
4 Jan 2007 AUDITOR'S RESIGNATION View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
16 Aug 2006 COMPANY NAME CHANGED CDS CARD SERVICES LIMITED CERTIFICATE ISSUED ON 16/08/06 View document
16 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
24 Aug 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
24 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
18 Aug 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
20 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/01/05 View document
27 Aug 2004 NEW DIRECTOR APPOINTED View document
27 Aug 2004 NEW DIRECTOR APPOINTED View document
27 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Aug 2004 DIRECTOR RESIGNED View document
27 Aug 2004 SECRETARY RESIGNED View document
9 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document