SUPPORTA LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 19/01/2219 January 2022 | Application to strike the company off the register |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 18/06/1718 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 17/02/1717 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / BEN ROBERT WESTRAN / 17/02/2017 |
| 17/02/1717 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WESTRAN / 17/02/2017 |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 29/05/1529 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 28/05/1328 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1229 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/09/1119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 10/06/1110 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/06/101 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/06/101 June 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/06/101 June 2010 | REREG PLC TO PRI; RES02 PASS DATE:27/05/2010 |
| 01/06/101 June 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR BEN ROBERT WESTRAN |
| 09/04/109 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BIRKS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GRACE |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WALSH |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JASPER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCHOLTE |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN XIBERRAS |
| 19/03/1019 March 2010 | SECRETARY APPOINTED BEN ROBERT WESTRAN |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH |
| 04/03/104 March 2010 | DIRECTOR APPOINTED ROBERT HOLT |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O C/O, BRABNERS CHAFFE STREET LLP BRABNERS CHAFFE STREET LLP FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ |
| 22/02/1022 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/0919 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 03/07/093 July 2009 | RETURN MADE UP TO 26/05/09; BULK LIST AVAILABLE SEPARATELY |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CURRAN |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM KINGMAKER COURT WARWICK TECHNOLOGY PARK WARWICK WARWICKSHIRE CV34 6UT |
| 20/10/0820 October 2008 | NC INC ALREADY ADJUSTED 14/10/08 |
| 20/10/0820 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/0820 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0820 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/10/0820 October 2008 | GBP NC 5000000/5750000 14/10/2008 |
| 15/10/0815 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 26/05/08; BULK LIST AVAILABLE SEPARATELY |
| 04/01/084 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0728 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/0717 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 26/05/07; BULK LIST AVAILABLE SEPARATELY |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: EVERSHEDS 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/0621 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 26/05/06; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | NC INC ALREADY ADJUSTED 05/08/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0518 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0518 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/11/0518 November 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 22A THEOBALDS ROAD LONDON WC1X 8PF |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | £ NC 3000000/5000000 05/0 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 26/05/05; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | £ NC 2000000/3000000 06/0 |
| 05/10/045 October 2004 | NC INC ALREADY ADJUSTED 06/09/04 |
| 05/10/045 October 2004 | REAPPOINTING DIRECTORS 06/09/04 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | RETURN MADE UP TO 26/05/04; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0429 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NC INC ALREADY ADJUSTED 06/01/04 |
| 20/01/0420 January 2004 | £ NC 550000/2000000 06/0 |
| 14/01/0414 January 2004 | COMPANY NAME CHANGED STAFFING VENTURES PLC CERTIFICATE ISSUED ON 14/01/04 |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 26/05/03; BULK LIST AVAILABLE SEPARATELY |
| 28/04/0328 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0328 April 2003 | CONSO 24/03/03 |
| 28/04/0328 April 2003 | NC INC ALREADY ADJUSTED 24/03/03 |
| 28/04/0328 April 2003 | CONSOLIDATION 24/03/03 |
| 28/04/0328 April 2003 | £ NC 300000/550000 24/03 |
| 28/04/0328 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/039 April 2003 | APP AA/AUD,DIR APP 11/11/02 |
| 28/02/0328 February 2003 | ARTICLES OF ASSOCIATION |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | £ NC 130000/300000 11/01 |
| 25/06/0225 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0225 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/0225 June 2002 | NC INC ALREADY ADJUSTED 11/01/02 |
| 15/06/0215 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | PROSPECTUS |
| 28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ADOPT ARTICLES 06/02/01 |
| 22/02/0122 February 2001 | VARYING SHARE RIGHTS AND NAMES 06/02/01 |
| 22/02/0122 February 2001 | £ NC 50000/130000 06/02/01 |
| 22/02/0122 February 2001 | S-DIV 01/01/01 |
| 22/02/0122 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0121 February 2001 | PROSPECTUS |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/00 |
| 22/12/0022 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/00 |
| 21/12/0021 December 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/12/0021 December 2000 | APPLICATION COMMENCE BUSINESS |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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