SUPERBSWEETS LIMITED
Company number 02139189 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 31 Oct 2025 | Accounts for a small company made up to 2025-05-31 · 13 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 13 pages | View document |
| 29 Jan 2025 | Change of details for Monmore Confectionery Limited as a person with significant control on 2023-04-24 · 2 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 4 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 16 pages | View document |
| 5 Sep 2023 | Previous accounting period extended from 2023-02-28 to 2023-05-31 · 1 page | View document |
| 5 Jul 2023 | Satisfaction of charge 021391890002 in full · 1 page | View document |
| 21 Jun 2023 | Cessation of Sarina Doal as a person with significant control on 2023-04-24 · 1 page | View document |
| 21 Jun 2023 | Termination of appointment of Sarina Doal as a director on 2023-04-24 · 1 page | View document |
| 21 Jun 2023 | Notification of Monmore Confectionery Limited as a person with significant control on 2023-04-24 · 2 pages | View document |
| 21 Jun 2023 | Termination of appointment of Harvinder Singh Doal as a secretary on 2023-04-24 · 1 page | View document |
| 21 Jun 2023 | Appointment of Mr Sukhdev Mehta as a director on 2023-04-24 · 2 pages | View document |
| 21 Jun 2023 | Registered office address changed from Unit 6a Heath Street Industrial Estate Abberley Street Smethwick B66 2QZ to Unit 7 Phoenix Industrial Estate Loxdale Street Bilston West Midlands WV14 0PR on 2023-06-21 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 16 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARINA DOAL / 04/06/2019 | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY BRYN HUGHES | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 27 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 13 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARINA DOAL / 11/04/2016 | View document |
| 4 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021391890002 | View document |
| 29 Jun 2016 | SECRETARY APPOINTED MR HARVINDER SINGH DOAL | View document |
| 22 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 May 2015 | SECRETARY APPOINTED MR BRYN HUGHES | View document |
| 30 Mar 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 1 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 26 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 16 Nov 2012 | PREVSHO FROM 31/03/2012 TO 29/02/2012 | View document |
| 12 Nov 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 20 PORTERS LANE OAKWOOD DERBY DERBYSHIRE DE21 4FZ UNITED KINGDOM | View document |
| 11 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEMAN | View document |
| 11 Nov 2012 | DIRECTOR APPOINTED MRS SARINA DOAL | View document |
| 11 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CADWALLADER | View document |
| 11 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR HAZEL COLEMAN | View document |
| 30 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 26 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jul 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GERRARD COLEMAN / 01/10/2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL COLEMAN / 01/10/2009 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLEMAN / 18/02/2009 | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM THE GABLES 15 BROOKSIDE ROAD BREADSALL DERBYS DE21 5LF | View document |
| 17 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL COLEMAN / 18/02/2009 | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | COMPANY NAME CHANGED ALLSWEETS LIMITED CERTIFICATE ISSUED ON 06/02/07 | View document |
| 30 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | SECRETARY RESIGNED | View document |
| 11 Feb 2005 | COMPANY NAME CHANGED ACORNSWEETS LIMITED CERTIFICATE ISSUED ON 11/02/05 | View document |
| 25 Jan 2005 | COMPANY NAME CHANGED ALLSWEETS LIMITED CERTIFICATE ISSUED ON 25/01/05 | View document |
| 21 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 May 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: ACORN HOUSE TDG PINNACLE CAT & FIDDLE LANE, WEST HALLAM, ILKESTON DERBYSHIRE DE7 6HE | View document |
| 10 Apr 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: MARKET PLACE ILKESTON DERBYSHIRE DE7 5RQ | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Apr 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | View document |
| 6 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Jul 1997 | COMPANY NAME CHANGED ACORN CONFECTIONERY LIMITED CERTIFICATE ISSUED ON 01/08/97 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS | View document |
| 23 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Apr 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 11 May 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 10 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 13 Apr 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 May 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS | View document |
| 7 May 1993 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 1993 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 21 Jun 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS | View document |
| 3 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 Nov 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 9 Nov 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS | View document |
| 25 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 4 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 4 Apr 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS | View document |
| 29 Mar 1988 | ALTER MEM AND ARTS 260288 | View document |
| 29 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1988 | NC INC ALREADY ADJUSTED | View document |
| 24 Feb 1988 | WD 25/01/88 AD 23/09/87--------- £ SI 29998@1=29998 £ IC 2/30000 | View document |
| 24 Feb 1988 | £ NC 100/30000 22/09/ | View document |
| 29 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1987 | COMPANY NAME CHANGED ACORN TRADING SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/87 | View document |
| 12 Oct 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 31 GEORGE ST NEWCASTLE STAFFORDSHIRE ST5 1JU | View document |
| 12 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Oct 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |