SUPERLARGE LIMITED
Company number 05417738 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 12 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 4 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-28 with no updates · 3 pages | View document |
| 30 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 4 pages | View document |
| 27 Jun 2024 | Appointment of Mr Paul David Smith as a director on 2024-06-26 · 2 pages | View document |
| 27 Jun 2024 | Termination of appointment of Emma Victoria Pickering as a director on 2024-06-26 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 8 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 4 pages | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 3 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 4 pages | View document |
| 26 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 4 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-28 with no updates · 3 pages | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MAL BARRITT | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM CONCORDE HOUSE, 6 CANAL STREET CHESTER CHESHIRE CH4 1EJ | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 29 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR MAL BARRITT | View document |
| 27 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON BOWEN | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MRS EMMA VICTORIA PICKERING | View document |
| 17 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 16 Sep 2016 | ADOPT ARTICLES 26/08/2016 | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MRS JUDITH ELLIS HINKSON | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY KARL LLOYD | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL LLOYD | View document |
| 6 Sep 2016 | DIRECTOR APPOINTED SARAH LOUISE ROBERTS | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PINDAR | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054177380003 | View document |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054177380002 | View document |
| 19 Jul 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 9 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 2 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 25 Feb 2015 | SOLVENCY STATEMENT DATED 09/02/15 | View document |
| 25 Feb 2015 | STATEMENT BY DIRECTORS | View document |
| 16 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR KARL LLOYD | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED PAUL RICHARD MARTIN PINDAR | View document |
| 6 Sep 2014 | ADOPT ARTICLES 04/08/2014 | View document |
| 1 Sep 2014 | DIRECTOR APPOINTED SHARON JEAN BOWEN | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JUNE FOSTER | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR KATIE FOSTER | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR VINOD PATEL | View document |
| 14 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054177380003 | View document |
| 14 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054177380002 | View document |
| 22 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 28 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 19 Dec 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Dec 2013 | ADOPT ARTICLES 20/07/2009 | View document |
| 12 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 9 May 2013 | DIRECTOR APPOINTED MS KATIE FOSTER | View document |
| 9 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 4 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 10 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 26 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 4 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 15 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 20 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER | View document |
| 20 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 7 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Nov 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 26 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED JUNE ALLYSON FOSTER | View document |
| 22 Sep 2009 | DIRECTOR APPOINTED JENNIFER ATKINSON | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN BOFFEY | View document |
| 17 Sep 2009 | SECRETARY APPOINTED KARL JAMES LLOYD | View document |
| 28 Jul 2009 | GBP NC 2339/3508 20/07/09 | View document |
| 28 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jun 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 13 Jan 2009 | SHARE AGREEMENT OTC | View document |
| 13 Jan 2009 | NC INC ALREADY ADJUSTED 30/04/08 | View document |
| 13 Jan 2009 | S-DIV | View document |
| 13 Jan 2009 | SUBDIVIDED 30/04/2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | COMPANY NAME CHANGED SUPERLARGE (NO.2) LIMITED CERTIFICATE ISSUED ON 09/05/08 | View document |
| 4 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: BANK HOUSE 1 BURLINGTON ROAD, REDLAND BRISTOL BS6 6TJ | View document |
| 22 Aug 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 31 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 16 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | SECRETARY RESIGNED | View document |
| 14 Apr 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |