SUPERBOOK LIMITED


Registered number: 04328218
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47610 - Retail sale of books in specialised stores -> SUPERBOOK LIMITED

Name: SUPERBOOK LIMITED
SUPERBOOK LTD
Address: UNIT 3 CENTURION WAY, CRUSADER PARK, WARMINSTER, WILTSHIRE, UNITED KINGDOM, BA12 8BT
Incorporation Date: 2001-11-23

Company status: Active


Company Documents

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