Name: |
SUPERBOOK LIMITED
SUPERBOOK LTD |
Address: | UNIT 3 CENTURION WAY, CRUSADER PARK, WARMINSTER, WILTSHIRE, UNITED KINGDOM, BA12 8BT |
Incorporation Date: | 2001-11-23 |
date | name | form type |
2023-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 | AA |
2022-11-27 | CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES | CS01 |
2022-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 | AA |
2021-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | AA |
2021-12-04 | CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES | CS01 |
2020-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | AA |
2020-11-24 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | CS01 |
2019-12-02 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | CS01 |
2018-11-25 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | CS01 |
2018-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | AA |
2018-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROMUNITS 6-10 CENTURION WAYCRUSADER PARKWARMINSTERWILTSHIREBA12 8BT | AD01 |
2017-02-14 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2017-12-08 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | CS01 |
2017-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | AA |
2016-12-09 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | CS01 |
2016-02-23 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-12-12 | 23/11/15 FULL LIST | AR01 |
2015-01-29 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2014-11-26 | 23/11/14 FULL LIST | AR01 |
2014-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
2013-12-19 | 23/11/13 FULL LIST | AR01 |
2013-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
2012-12-16 | 23/11/12 FULL LIST | AR01 |
2012-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
2011-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
2011-12-20 | 23/11/11 FULL LIST | AR01 |
2010-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
2010-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROMUNIT 6 WOODCOCK INDUSTRIALESTATE, WARMINSTERWILTSHIREBA12 9DX | AD01 |
2010-12-20 | 23/11/10 FULL LIST | AR01 |
2009-12-21 | 23/11/09 FULL LIST | AR01 |
2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BELL / 01/12/2009 | CH01 |
2008-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
2008-12-17 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
2008-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
2007-12-19 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM:UNITS 3-4 CENTURION WAYCRUSADER PARKWARMINSTERWILTSHIRE BA12 8BT | 287 |
2007-01-11 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363s |
2007-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
2007-12-19 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
2007-12-19 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-12-19 | LOCATION OF DEBENTURE REGISTER | 190 |
2006-03-23 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM:5 GREENHILL PLACECODFORDWARMINSTERBA12 0DT | 287 |
2006-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
2005-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
2005-12-16 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | 363s |
2004-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
2004-12-23 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | 363s |
2003-12-31 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | 363s |
2003-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | AA |
2002-01-29 | NEW DIRECTOR APPOINTED | 288a |
2002-01-29 | DIRECTOR RESIGNED | 288b |
2002-12-13 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | 363s |
2002-01-29 | SECRETARY RESIGNED | 288b |
2002-01-29 | NEW SECRETARY APPOINTED | 288a |
2002-02-06 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/05/02 | 225 |
2001-11-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-24 07:00:43