SUPRAFILT LIMITED
Company number 04553062 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Termination of appointment of Jonathan Stephen Lord as a director on 2026-06-22 · 1 page | View document |
| 22 Jun 2026 | Termination of appointment of Graeme Fielden as a director on 2026-06-22 · 1 page | View document |
| 21 May 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 6 Feb 2026 | Appointment of Miss Francesca Ives as a secretary on 2026-02-01 · 2 pages | View document |
| 6 Feb 2026 | Termination of appointment of Julie Fielden as a secretary on 2026-02-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-10-03 with updates · 5 pages | View document |
| 9 Jun 2025 | Director's details changed for Michael Anderson on 2025-06-09 · 2 pages | View document |
| 3 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 2 Jun 2025 | Appointment of Michael Anderson as a director on 2025-06-02 · 2 pages | View document |
| 13 May 2025 | Appointment of Hannah Beth Nolan as a director on 2025-05-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 5 pages | View document |
| 23 May 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 5 pages | View document |
| 2 Oct 2023 | Notification of Aerzen Machines Limited as a person with significant control on 2023-03-15 · 2 pages | View document |
| 2 Oct 2023 | Cessation of Suprafilt Group Limited as a person with significant control on 2023-03-15 · 1 page | View document |
| 23 Jun 2023 | Appointment of Julie Fielden as a secretary on 2023-03-22 · 2 pages | View document |
| 12 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Resolutions · 2 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 11 Apr 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 28 Mar 2023 | Resolutions · 2 pages | View document |
| 28 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 27 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-13 · 4 pages | View document |
| 23 Mar 2023 | Termination of appointment of Graeme Fielden as a secretary on 2023-03-22 · 1 page | View document |
| 23 Mar 2023 | Appointment of Mr Matthew George Morey as a director on 2023-03-22 · 2 pages | View document |
| 20 Feb 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 5 pages | View document |
| 26 Jan 2022 | Satisfaction of charge 045530620004 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-03 with updates · 5 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 21 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME FIELDEN / 29/02/2016 | View document |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FIELDEN / 29/02/2016 | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN LORD / 29/02/2016 | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM SAGAR HOLME MILL BURNLEY ROAD EAST ROSSENDALE LANCASHIRE BB4 9NT | View document |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM UNIT 1 ALBION ROAD INDUSTRIAL ESTATE ROCHDALE OL11 4JB | View document |
| 14 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045530620004 | View document |
| 19 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 27 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Dec 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 9 Apr 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME FIELDEN / 03/10/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FIELDEN / 03/10/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN LORD / 03/10/2009 | View document |
| 6 Jan 2010 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Mar 2009 | NC INC ALREADY ADJUSTED 01/03/09 | View document |
| 16 Mar 2009 | GBP NC 1000/1002 01/03/2009 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 28 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 15 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | SECRETARY RESIGNED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |