SUPERSPECIAL LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Accounts for a dormant company made up to 2024-07-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-03 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/04/242 April 2024 Accounts for a dormant company made up to 2023-07-31

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11/12/2311 December 2023 Second filing of Confirmation Statement dated 2023-10-03

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07/12/237 December 2023 Notification of Qa Directors Limited as a person with significant control on 2023-12-07

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07/12/237 December 2023 Appointment of Mr Simon Mark Levy as a director on 2023-12-07

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07/12/237 December 2023 Termination of appointment of Graham Michael Cowan as a director on 2023-12-07

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07/12/237 December 2023 Cessation of Graham Michael Cowan as a person with significant control on 2023-12-07

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with updates

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21/09/2321 September 2023 Termination of appointment of Access Nominees Limited as a director on 2023-09-01

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with updates

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12/06/2312 June 2023 Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/04/225 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with updates

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12/04/2112 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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26/11/1926 November 2019 COMPANY NAME CHANGED RIO FERDINAND PROMOTIONS LIMITED CERTIFICATE ISSUED ON 26/11/19

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18/09/1918 September 2019 DISS40 (DISS40(SOAD))

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17/09/1917 September 2019 FIRST GAZETTE

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/04/189 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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09/09/159 September 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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11/09/1411 September 2014 Annual return made up to 1 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/04/1416 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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09/09/139 September 2013 Annual return made up to 1 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/04/1315 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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12/09/1212 September 2012 Annual return made up to 1 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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06/09/116 September 2011 Annual return made up to 1 July 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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22/12/1022 December 2010 DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN

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08/09/108 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 01/01/2010

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08/09/108 September 2010 Annual return made up to 1 July 2010 with full list of shareholders

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08/09/108 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 01/01/2010

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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07/09/097 September 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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13/01/0913 January 2009 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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06/12/076 December 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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04/01/074 January 2007 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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16/01/0616 January 2006 SECRETARY'S PARTICULARS CHANGED

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16/01/0616 January 2006 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 DIRECTOR'S PARTICULARS CHANGED

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14/04/0514 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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07/01/057 January 2005 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD LONDON NW4 4EB

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06/11/036 November 2003 EXEMPTION FROM APPOINTING AUDITORS

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06/11/036 November 2003 S366A DISP HOLDING AGM 01/07/03

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06/11/036 November 2003 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 NEW SECRETARY APPOINTED

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05/11/035 November 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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