SUPERNOTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-14 with updates |
| 16/10/2416 October 2024 | Full accounts made up to 2023-08-31 |
| 26/01/2426 January 2024 | Registered office address changed from 20 Tileyard Road London N7 9AH to Sands Catering 2a Grenville Road London N19 4EH on 2024-01-26 |
| 25/10/2325 October 2023 | Cessation of Michele Umberto Rapacioli as a person with significant control on 2016-08-01 |
| 25/10/2325 October 2023 | Notification of Sands Catering Co. Ltd as a person with significant control on 2016-04-06 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2022-10-14 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 05/06/195 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RENZO RAPACIOLI |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/06/1622 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 16/06/1516 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 07/06/107 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE UMBERTO RAPACIOLI / 01/10/2009 |
| 09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE RAPACIOLI / 26/06/2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | SECRETARY APPOINTED MR MICHELE UMBERTO RAPACIOLI |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 353 CITY ROAD LONDON EC1V 1LR |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 2 WESLEY STREET LONDON W1M 7PT |
| 08/11/998 November 1999 | NC INC ALREADY ADJUSTED 28/05/99 |
| 08/11/998 November 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/99 |
| 08/11/998 November 1999 | £ NC 1000/1800 28/05/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 19/11/9319 November 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 7 MONTAGUE STREET LONDON WC1B 4BP |
| 08/07/938 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 17/07/9217 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/06/922 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | REGISTERED OFFICE CHANGED ON 20/03/92 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 22/05/8922 May 1989 | ALTER MEM AND ARTS 280489 |
| 22/05/8922 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 22/03/8922 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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