THE SUPER PROPERTY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 05/01/245 January 2024 | Termination of appointment of Dean Paul Rodnicki as a director on 2024-01-05 |
| 05/01/245 January 2024 | Cessation of Dean Paul Rodnicki as a person with significant control on 2024-01-05 |
| 05/01/245 January 2024 | Appointment of Mr Tony Sing as a director on 2024-01-05 |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 09/12/229 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | DISS40 (DISS40(SOAD)) |
| 13/06/2113 June 2021 | CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 13/06/2113 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/06/2113 June 2021 | Micro company accounts made up to 2019-12-31 |
| 13/06/2113 June 2021 | Confirmation statement made on 2021-05-07 with no updates |
| 16/04/2116 April 2021 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/11/199 November 2019 | DISS40 (DISS40(SOAD)) |
| 06/11/196 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP MASON |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR STEPHEN PHILIP MASON |
| 06/11/196 November 2019 | CESSATION OF MIROSLAWA SIERADZKA AS A PSC |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MIROSLAWA SIERADZKA |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 28/07/1928 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 28/07/1928 July 2019 | DIRECTOR APPOINTED MS MIROSLAWA SIERADZKA |
| 28/07/1928 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROSLAWA SIERADZKA |
| 28/07/1928 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON |
| 28/07/1928 July 2019 | CESSATION OF STEVE MASON AS A PSC |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MASON / 28/05/2019 |
| 06/04/196 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MIROSLAWA SIERADZKA |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MS MIROSLAWA SIERADZKA |
| 31/01/1931 January 2019 | CESSATION OF ELIZABETH WARD AS A PSC |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WARD |
| 23/01/1923 January 2019 | CESSATION OF ROBERT WAVERLEY SMALLBONE AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLBONE |
| 17/07/1817 July 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 3 |
| 05/12/175 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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