SUPERVAN LIMITED
Company number 04043355 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Change of details for Mr Mark Antony Coventry as a person with significant control on 2026-06-19 · 2 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 29 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 22 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 22 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 16 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-07-31 with no updates · 3 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Jun 2021 | Amended total exemption full accounts made up to 2020-08-31 · 8 pages | View document |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 9 Jul 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 27 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 23 Oct 2018 | FIRST GAZETTE | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 25 Jul 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 17 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jan 2015 | TERMINATE SEC APPOINTMENT | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY COVENTRY / 14/01/2015 | View document |
| 14 Jan 2015 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 12 Dec 2014 | Registered office address changed from , 173D Victoria Road, Romford, RM1 2NP to 206 Turners Hill Cheshunt Herts EN8 9DE on 2014-12-12 · 2 pages | View document |
| 12 Dec 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 173D VICTORIA ROAD ROMFORD RM1 2NP | View document |
| 25 Nov 2014 | FIRST GAZETTE | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY GARY GOULD BUSINESS CONSULTANCY LTD | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 19 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM STONDON HALL FARM ONGAR ROAD STONDON MASSEY ESSEX CM15 0LD | View document |
| 16 Oct 2012 | Registered office address changed from , Stondon Hall Farm, Ongar Road, Stondon Massey, Essex, CM15 0LD on 2012-10-16 · 2 pages | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY CATRIONA HOLLIMAN | View document |
| 18 Sep 2012 | TERMINATE SEC APPOINTMENT | View document |
| 18 Sep 2012 | CORPORATE SECRETARY APPOINTED GARY GOULD BUSINESS CONSULTANCY LTD | View document |
| 22 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY COVENTRY / 01/01/2010 | View document |
| 27 Sep 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 9 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | COMPANY NAME CHANGED SUPERVAN NORTH WEALD LIMITED CERTIFICATE ISSUED ON 15/08/06 | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | 287 · 2 pages | View document |
| 4 Aug 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER, LANCASHIRE M1 6FR | View document |
| 4 Aug 2000 | SECRETARY RESIGNED | View document |
| 4 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2000 | S366A DISP HOLDING AGM 31/07/00 | View document |
| 31 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |