SUPERSTAT LIMITED
Company number 02868736 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2025-12-28 · 10 pages | View document |
| 12 Jul 2026 | Registered office address changed from 76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP England to Btc Office 15, Bispham Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ on 2026-07-12 · 1 page | View document |
| 9 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-19 · 4 pages | View document |
| 8 Jun 2026 | Resolutions · 4 pages | View document |
| 8 Jun 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 8 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Dec 2025 | Annual accounts for the year ending 28 December 2025 | View accounts |
| 11 Dec 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-12-28 · 10 pages | View document |
| 28 Dec 2024 | Annual accounts for the year ending 28 December 2024 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-12-28 · 10 pages | View document |
| 28 Dec 2023 | Annual accounts for the year ending 28 December 2023 | View accounts |
| 20 Nov 2023 | Register inspection address has been changed from Unit 3 Rawdon Park Yeadon Leeds LS19 7BA England to 76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP · 1 page | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-12-28 · 10 pages | View document |
| 28 Jun 2023 | Registered office address changed from Unit 3 Rawdon Park, Yeadon Leeds West Yorkshire LS19 7BA to 76-77 Pegholme Mill Wharfebank Business Centre Ilkley Road Otley LS21 3JP on 2023-06-28 · 1 page | View document |
| 28 Dec 2022 | Annual accounts for the year ending 28 December 2022 | View accounts |
| 17 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-28 · 10 pages | View document |
| 28 Dec 2021 | Annual accounts for the year ending 28 December 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 4 pages | View document |
| 17 Nov 2021 | Register inspection address has been changed from C/O Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Unit 3 Rawdon Park Yeadon Leeds LS19 7BA · 1 page | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-28 · 10 pages | View document |
| 28 Dec 2020 | Annual accounts for the year ending 28 December 2020 | View accounts |
| 3 Dec 2020 | 28/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2019 | Annual accounts for the year ending 28 December 2019 | View accounts |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 26 Sep 2019 | 28/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2018 | Annual accounts for the year ending 28 December 2018 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES | View document |
| 1 Oct 2018 | 28/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLY HALEY / 20/07/2018 | View document |
| 20 Dec 2017 | 28/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS RICHARD DUNN / 01/12/2017 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 11 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE KELLETT / 01/12/2017 | View document |
| 11 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN RICHARD DUNN / 01/12/2017 | View document |
| 27 Sep 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HARGREAVES | View document |
| 23 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/15 | View document |
| 21 Dec 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | View document |
| 14 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AARON LOCKLEY / 13/12/2016 | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR RICHARD AARON LOCKLEY | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 10 Aug 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 6075.0 | View document |
| 25 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028687360006 | View document |
| 21 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jul 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINSON | View document |
| 10 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028687360006 | View document |
| 24 Dec 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 17 Nov 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 17 Dec 2014 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM | View document |
| 12 Nov 2014 | ADOPT ARTICLES 13/10/2014 | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Dec 2013 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 11 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARLY HALEY / 12/11/2012 | View document |
| 3 Jan 2013 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS RICHARD DUNN / 12/11/2012 | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN RICHARD DUNN / 12/11/2012 | View document |
| 23 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 May 2012 | RE MAKE LOANS TO DIRECTORS 09/05/2012 | View document |
| 24 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR GRAEME PETER JAMES HARGREAVES | View document |
| 23 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 28 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 14 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 10 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jun 2009 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS; AMEND | View document |
| 26 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 May 2009 | CAPITALS NOT ROLLED UP | View document |
| 12 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Dec 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 27 Dec 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 17 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Jul 2008 | SECRETARY APPOINTED SARAH JANE KELLETT | View document |
| 3 Apr 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KARLY BEESLEY / 28/02/2008 | View document |
| 23 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 8 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 13 Jan 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: PARKLANDS BUSINESS CENTRE ALBION ROAD GREENGATES, BRADFORD WEST YORKSHIRE BD10 9TQ | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 3 RAWDON PARK GREEN LANE, YEADON LEEDS WEST YORKSHIRE LS19 7BA | View document |
| 7 Dec 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: THE PARKLAND BUSINESS CENTRE ALBION MILLS, GREENGATES BRADFORD WEST YORKSHIRE BD10 9TQ | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 26 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 19 Apr 2002 | AUDITOR'S RESIGNATION | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 18 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2001 | £ NC 100/10000 30/11/01 | View document |
| 18 Dec 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Dec 2001 | S-DIV 13/11/01 | View document |
| 18 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2001 | NC INC ALREADY ADJUSTED 13/11/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Nov 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: BRACKENBECK ROAD BRADFORD WEST YORKSHIRE BD7 2LW | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Nov 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1998 | SECRETARY RESIGNED | View document |
| 5 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | £ SR 13@1 10/05/96 | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: VALENTINE+CO 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2HS | View document |
| 6 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: BRACKENBECK ROAD BRADFORD BD7 2LW | View document |
| 9 Jan 1997 | £ SR 12@1 02/04/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 29 Apr 1996 | REGISTERED OFFICE CHANGED ON 29/04/96 FROM: AHMED BUSINESS CENTRE DEWSBURY ROAD OSSETT WEST YORKSHIRE WF5 9ND | View document |
| 24 Apr 1996 | P.O.S 12 £1 SHS 02/04/96 | View document |
| 23 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 20 Sep 1995 | DIRECTOR RESIGNED | View document |
| 1 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 17 Mar 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 | View document |
| 28 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 6 Feb 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: SIZERS COURT HENSHAW LANE YEADON LEEDS WEST YORKSHIRE LS19 7DP | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS | View document |
| 11 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 19 Jan 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | ALTER MEM AND ARTS 30/12/93 | View document |
| 11 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 1994 | COMPANY NAME CHANGED KEYTREND LIMITED CERTIFICATE ISSUED ON 10/01/94 | View document |
| 3 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |