SUPERB SERVICES LIMITED
Company number 02559559 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 4 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-09-30 · 5 pages | View document |
| 29 Sep 2025 | Termination of appointment of Nathan Dhevarajah as a secretary on 2025-09-29 · 1 page | View document |
| 18 Jul 2025 | Director's details changed for Mr Jon Roshier on 2025-07-18 · 2 pages | View document |
| 25 Jun 2025 | Second filing of Confirmation Statement dated 2019-12-11 · 3 pages | View document |
| 25 Jun 2025 | Second filing of Confirmation Statement dated 2021-12-11 · 3 pages | View document |
| 25 Jun 2025 | Second filing of Confirmation Statement dated 2018-11-16 · 3 pages | View document |
| 25 Jun 2025 | Second filing of Confirmation Statement dated 2023-12-11 · 3 pages | View document |
| 25 Jun 2025 | Second filing of Confirmation Statement dated 2022-12-11 · 3 pages | View document |
| 25 Jun 2025 | Second filing of Confirmation Statement dated 2020-12-11 · 3 pages | View document |
| 23 Jun 2025 | Second filing of Confirmation Statement dated 2017-11-16 · 8 pages | View document |
| 23 Jun 2025 | Second filing of Confirmation Statement dated 2016-11-16 · 8 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2024-12-11 with updates · 5 pages | View document |
| 19 Feb 2025 | Cessation of Ian Greves as a person with significant control on 2016-10-01 · 1 page | View document |
| 19 Feb 2025 | Change of details for Rolfe Judd Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Feb 2025 | Notification of Rolfe Judd Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Dec 2024 | Second filing of the annual return made up to 2014-11-16 · 22 pages | View document |
| 30 Dec 2024 | Second filing of the annual return made up to 2013-11-16 · 22 pages | View document |
| 30 Dec 2024 | Second filing of the annual return made up to 2012-11-16 · 22 pages | View document |
| 30 Dec 2024 | Second filing of the annual return made up to 2011-11-16 · 22 pages | View document |
| 30 Dec 2024 | Second filing of the annual return made up to 2010-11-16 · 22 pages | View document |
| 30 Dec 2024 | Second filing of the annual return made up to 2009-11-16 · 22 pages | View document |
| 30 Dec 2024 | Second filing of the annual return made up to 2015-11-16 · 22 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 10 May 2024 | Appointment of Mr Jon Roshier as a director on 2024-05-01 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Ian Greves as a director on 2024-03-01 · 1 page | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 5 pages | View document |
| 4 Mar 2021 | Confirmation statement made on 2020-12-11 with no updates · 3 pages | View document |
| 11 Dec 2019 | Confirmation statement made on 2019-12-11 with no updates · 3 pages | View document |
| 30 Nov 2018 | Confirmation statement made on 2018-11-16 with no updates · 3 pages | View document |
| 8 Dec 2017 | Confirmation statement made on 2017-11-16 with no updates · 3 pages | View document |
| 6 Dec 2016 | Confirmation statement made on 2016-11-16 with updates · 6 pages | View document |
| 14 Dec 2015 | Annual return made up to 2015-11-16 with full list of shareholders · 4 pages | View document |
| 3 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2014 | Annual return made up to 2014-11-16 with full list of shareholders · 4 pages | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH HILLS | View document |
| 12 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 20 May 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH HILLS | View document |
| 3 Mar 2014 | SECRETARY APPOINTED MR NATHAN DHEVARAJAH | View document |
| 13 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTOSH | View document |
| 11 Jun 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 14 Dec 2012 | Annual return made up to 2012-11-16 with full list of shareholders · 7 pages | View document |
| 31 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 13 Dec 2011 | Annual return made up to 2011-11-16 with full list of shareholders · 7 pages | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS | View document |
| 7 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 25 Nov 2010 | Annual return made up to 2010-11-16 with full list of shareholders · 8 pages | View document |
| 14 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HILLS / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINTOSH / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES ADAMS / 16/12/2009 | View document |
| 17 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | Annual return made up to 2009-11-16 with full list of shareholders · 8 pages | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GREVES / 17/12/2009 | View document |
| 31 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 1 Dec 2007 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | CONVE · 27/06/01 | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Jul 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Jul 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | DIRECTOR RESIGNED | View document |
| 9 Jul 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Jun 2001 | COMPANY NAME CHANGED · ROLFE JUDD HOLDINGS LIMITED · CERTIFICATE ISSUED ON 28/06/01 | View document |
| 31 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | SECRETARY RESIGNED | View document |
| 20 Oct 2000 | DIRECTOR RESIGNED | View document |
| 20 Oct 2000 | DIRECTOR RESIGNED | View document |
| 9 Oct 2000 | ﾽ IC 261250/229000 · 22/09/00 · ﾽ SR 32250@1=32250 | View document |
| 9 Oct 2000 | RE:POS 1000 X ﾽ1 SHARES 22/09/00 | View document |
| 16 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 12 May 2000 | ﾽ IC 293500/261250 · 31/03/00 · ﾽ SR 32250@1=32250 | View document |
| 12 May 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/00 | View document |
| 12 May 2000 | DIRECTOR RESIGNED | View document |
| 6 Jan 2000 | PURCHASE AGREEMENT 06/10/99 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ﾽ IC 258000/225750 · 06/10/99 · ﾽ SR 32250@1=32250 | View document |
| 15 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 7 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1998 | COMPANY NAME CHANGED · ROLFE JUDD LIMITED · CERTIFICATE ISSUED ON 23/09/98 | View document |
| 30 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: · C/O MACKENZIE MASON · 25/26 ALBEMARLE STREET · LONDON · W1X 4AD | View document |
| 7 Jul 1998 | 287 · 1 page | View document |
| 7 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 2 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1998 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 1997 | POS 30/09/97 | View document |
| 4 Dec 1997 | ﾽ IC 258000/225750 · 30/09/97 · ﾽ SR 32250@1=32250 | View document |
| 2 Dec 1997 | DIRECTOR RESIGNED | View document |
| 3 Jun 1997 | 287 · 1 page | View document |
| 3 Jun 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: · 27-31 BLANDFORD STREET · LONDON · W1H 3AD | View document |
| 2 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 7 Jan 1997 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 20 Dec 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | View document |
| 12 Sep 1995 | NC INC ALREADY ADJUSTED · 25/07/95 | View document |
| 7 Sep 1995 | ﾽ NC 200000/2100000 · 25/0 | View document |
| 14 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 27 May 1994 | P.O.S 1000 ﾽ1 SHS 28/04/94 | View document |
| 27 May 1994 | ﾽ IC 9000/8000 · 12/05/94 · ﾽ SR 1000@1=1000 | View document |
| 8 Mar 1994 | DIRECTOR RESIGNED | View document |
| 1 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 15 Dec 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS | View document |
| 15 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 8 Jan 1993 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS | View document |
| 3 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 24 Dec 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | SHARES AGREEMENT OTC | View document |
| 4 Nov 1991 | NC INC ALREADY ADJUSTED · 24/10/91 | View document |
| 4 Nov 1991 | SECT 320 24/10/91 | View document |
| 25 Mar 1991 | ALTER MEM AND ARTS 01/03/91 | View document |
| 22 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 22 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: · 84 TEMPLE CHAMBERS AVE · LONDON · EC4Y 0HP | View document |
| 6 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1991 | COMPANY NAME CHANGED · HUMBLECROFT LIMITED · CERTIFICATE ISSUED ON 08/01/91 | View document |
| 24 Dec 1990 | ALTER MEM AND ARTS 19/12/90 | View document |
| 24 Dec 1990 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 16 Nov 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |