CompaniesInTheUK

SUPERON LIMITED

Company number 05077663 ·

Dissolved

45 filings

Date Filing
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CRAMER / 03/07/2015 View document
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CRAMER / 03/07/2015 View document
23 Jul 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM · 58-60 BERNERS STREET · LONDON · W1T 3JS View document
10 Apr 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN CRAMER / 31/07/2014 View document
10 Apr 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 May 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013 View document
3 Apr 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
12 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
16 Apr 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
29 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
17 May 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Apr 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
28 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
26 Mar 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
12 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
30 Apr 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
25 Apr 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 View document
12 Apr 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
8 Apr 2005 REGISTERED OFFICE CHANGED ON 08/04/05 FROM: · 8 BENTINCK STREET · LONDON · W1M 6BJ View document
22 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2004 SECRETARY RESIGNED View document
17 May 2004 DIRECTOR RESIGNED View document
17 May 2004 NEW DIRECTOR APPOINTED View document
17 May 2004 NEW DIRECTOR APPOINTED View document
17 May 2004 NEW SECRETARY APPOINTED View document
17 May 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
6 Apr 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ View document
18 Mar 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document