SUPERFINE PRODUCTS (1991) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 07/11/247 November 2024 | Application to strike the company off the register |
| 25/09/2425 September 2024 | Director's details changed for Mr Bryan John Skull on 2024-09-25 |
| 25/09/2425 September 2024 | Registered office address changed from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom to 39 Saint Nicholas Street Thetford Norfolk IP24 1BE on 2024-09-25 |
| 25/09/2425 September 2024 | Registered office address changed from 39 Saint Nicholas Street Thetford Norfolk IP24 1BE England to 39 st. Nicholas Street Thetford Norfolk IP24 1BE on 2024-09-25 |
| 25/09/2425 September 2024 | Change of details for Miss Alexandra Skull as a person with significant control on 2024-09-25 |
| 25/09/2425 September 2024 | Director's details changed for Mr Bryan John Skull on 2024-09-25 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 10/08/2310 August 2023 | Micro company accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 20/07/2320 July 2023 | Change of details for Miss Alexandra Skull as a person with significant control on 2023-07-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/10/216 October 2021 | Micro company accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/07/2022 July 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JOHN SKULL / 21/07/2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MISS ALEXANDRA SKULL / 21/07/2020 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA SKULL |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON SKULL |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON SKULL |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CORINNE FULFORD |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR BRYAN JOHN SKULL |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/07/1331 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/07/1121 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/08/0310 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 39 ST NICHOLAS STREET THETFORD NORFOLK IP24 1BE |
| 25/09/9825 September 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | NEW SECRETARY APPOINTED |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: THEATRE HOUSE WHITE HART STREET THETFORD NORFOLK |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | SECRETARY RESIGNED |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | AUDITOR'S RESIGNATION |
| 23/04/9323 April 1993 | AUDITOR'S RESIGNATION |
| 24/02/9324 February 1993 | RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/08/925 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/07/9115 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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