SUPEROAK LIMITED

Company number 05172375 ·

Active

51 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
9 Apr 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
9 Apr 2025 Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page View document
9 Aug 2024 Cessation of John Buchanan Sykes as a person with significant control on 2024-05-01 · 1 page View document
9 Aug 2024 Cessation of Denise Maria Sykes as a person with significant control on 2024-05-01 · 1 page View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
12 Jul 2024 Confirmation statement made on 2024-07-12 with updates · 3 pages View document
9 Jul 2024 Confirmation statement made on 2024-07-07 with updates · 4 pages View document
14 Jun 2024 Notification of John Shaw Limited as a person with significant control on 2024-05-01 · 2 pages View document
2 Jun 2024 Accounts for a dormant company made up to 2023-07-31 · 3 pages View document
14 Aug 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
22 Mar 2023 Accounts for a dormant company made up to 2022-07-31 · 3 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
14 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
15 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
30 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
25 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
17 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
20 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
18 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
24 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
2 Sep 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
14 Aug 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
3 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
14 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
27 Aug 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
27 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Sep 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
4 Aug 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS View document
25 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
16 Aug 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
11 Aug 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View document
4 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Jul 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 3 MARLBOROUGH ROAD LANCING SUSSEX BN15 8UF View document
16 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 SECRETARY RESIGNED View document
7 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document