SUPREMEACCESS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM C/O WELCOME FINANCIAL SERVICES LIMITED WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9TD |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013 |
| 05/04/135 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS |
| 05/04/115 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/12/0930 December 2009 | AUDITOR'S RESIGNATION |
| 18/12/0918 December 2009 | AUDITOR'S RESIGNATION |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND SMITH / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009 |
| 21/08/0921 August 2009 | SECTION 175 18/08/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ROBERT DAVID EAST |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CORR |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK COLLINS |
| 16/05/0916 May 2009 | SEC 175(5)(A) 05/05/2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/9928 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/9925 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/9925 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/9925 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 28/04/9828 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: G OFFICE CHANGED 06/01/97 HALTEMPRICE COURT 38 SPRINGFIELD WAY ANLABY HULL HU10 6RR |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/9615 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/9615 October 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/10/96 |
| 02/07/962 July 1996 | AUDITOR'S RESIGNATION |
| 13/04/9613 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/957 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/957 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/957 September 1995 | FACILITY AGREEMENT 24/08/95 |
| 13/07/9513 July 1995 | ADOPT MEM AND ARTS 19/06/95 |
| 13/07/9513 July 1995 | S252 DISP LAYING ACC 19/06/95 |
| 13/07/9513 July 1995 | S366A DISP HOLDING AGM 19/06/95 |
| 13/07/9513 July 1995 | S80A AUTH TO ALLOT SEC 19/06/95 |
| 13/07/9513 July 1995 | S386 DISP APP AUDS 19/06/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | AUTH. FINANCIAL ASSISTA 22/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/9429 November 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/94 |
| 29/11/9429 November 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/9429 November 1994 | ALTER MEM AND ARTS 22/11/94 |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: G OFFICE CHANGED 07/10/94 STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | AUDITOR'S RESIGNATION |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9429 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/09/9423 September 1994 | 882R-AMENDS 882R RECEIVED 230794 |
| 26/07/9426 July 1994 | S-DIV 11/07/94 |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | NEW SECRETARY APPOINTED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/07/9420 July 1994 | SECTION 95 11/07/94 |
| 20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: G OFFICE CHANGED 20/07/94 WACKS CALLER STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: G OFFICE CHANGED 14/07/94 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 14/07/9414 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9428 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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