SUPERCLEAN SERVICES LIMITED
Company number 02636541 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-09 with updates · 5 pages | View document |
| 25 Jun 2026 | Current accounting period extended from 2026-03-31 to 2026-06-30 · 1 page | View document |
| 6 May 2026 | SH20 · 1 page | View document |
| 6 May 2026 | CAP-SS · 1 page | View document |
| 6 May 2026 | Resolutions · 1 page | View document |
| 6 May 2026 | Statement of capital on 2026-05-06 · 4 pages | View document |
| 17 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 4 pages | View document |
| 17 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2025 | PARENT_ACC · 52 pages | View document |
| 17 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 15 May 2025 | Termination of appointment of Mark Little as a director on 2025-04-30 · 1 page | View document |
| 24 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 4 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 3 Jul 2024 | Appointment of Declan Doyle as a director on 2024-07-02 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Kathy Mcdermott as a director on 2024-07-02 · 2 pages | View document |
| 31 May 2024 | Appointment of Mr Gordon Peattie as a director on 2024-05-30 · 2 pages | View document |
| 31 May 2024 | Appointment of Mr Mark Little as a director on 2024-05-30 · 2 pages | View document |
| 16 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 31 Jul 2023 | Appointment of Mr Duncan Frederick Shadbolt as a director on 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Termination of appointment of Alun Keith Aston as a director on 2023-07-31 · 1 page | View document |
| 24 Jul 2023 | Change of details for Busy Bee Cleaning Services Limited as a person with significant control on 2023-05-19 · 2 pages | View document |
| 13 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 4 pages | View document |
| 22 Nov 2022 | Change of details for Busy Bee Cleaning Services Limited as a person with significant control on 2022-11-22 · 3 pages | View document |
| 22 Nov 2022 | Registered office address changed from Unit 5 & 6 Kingsmill Park London Road Loudwater High Wycombe Buckinghamshire HP10 9UB United Kingdom to 4a & 4B Wintersells Road West Byfleet Surrey KT14 7LF on 2022-11-22 · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-08-09 with no updates · 3 pages | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 29 Jul 2021 | Resolutions | View document |
| 29 Jul 2021 | Resolutions · 1 page | View document |
| 16 Jul 2021 | Termination of appointment of Janet Sarah Stevens as a director on 2021-06-03 · 1 page | View document |
| 16 Jul 2021 | Appointment of Mr Alun Keith Aston as a director on 2021-06-03 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Oct 2019 | CURREXT FROM 30/09/2019 TO 31/03/2020 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, SECRETARY LISA PRATT | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM UNIT 8 GREENWICH CENTRE BUSINESS PARK 53 NORMAN ROAD GREENWICH LONDON SE10 9QF | View document |
| 28 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUSY BEE CLEANING SERVICES LIMITED | View document |
| 28 May 2019 | CESSATION OF WILLIAM JEAN MARIE PRATT AS A PSC | View document |
| 28 May 2019 | DIRECTOR APPOINTED MRS JANET SARAH STEVENS | View document |
| 28 May 2019 | CESSATION OF LISA PRATT AS A PSC | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRATT | View document |
| 25 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | View document |
| 3 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Aug 2015 | SAIL ADDRESS CHANGED FROM: C/O MCBRIDES ACCOUNTANTS LLP NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | View document |
| 26 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / LISA PRATT / 14/08/2014 | View document |
| 4 Sep 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JEAN MARIE PRATT / 14/08/2014 | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Sep 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Sep 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 24 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 24 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 24 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | View document |
| 14 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 19 Sep 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Sep 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Sep 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: SUITES 219-245 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ | View document |
| 24 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS | View document |
| 21 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 10 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | View document |
| 4 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | View document |
| 26 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 27 Mar 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 100 PARK LANE CROYDON SURREY CRO 1JB | View document |
| 20 Feb 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Feb 1995 | RETURN MADE UP TO 09/08/94; 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 · 17 pages | View document |
| 18 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS | View document |
| 20 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/05/93 | View document |
| 20 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS | View document |
| 13 Nov 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: 37 NORMANTON ROAD SOUTH CROYDON SURREY GR2 7AE | View document |
| 29 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP | View document |
| 21 Aug 1991 | SECRETARY RESIGNED | View document |
| 21 Aug 1991 | DIRECTOR RESIGNED | View document |
| 9 Aug 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |