SUPREME CONCRETE LIMITED

01410463
LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS

Documents

Documents
Date Category Description Pages
14 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Timothy William Wright) 1 Buy now
31 Jul 2024 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
31 Jul 2024 officers Termination of appointment of secretary (Rebecca Anne Parker) 1 Buy now
18 Jul 2024 accounts Annual Accounts 27 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2023 accounts Annual Accounts 26 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Timothy William Wright) 2 Buy now
10 Jul 2023 officers Change of particulars for director (Mr William David Hicks) 2 Buy now
28 Mar 2023 officers Termination of appointment of director (Darren Andrew Waters) 1 Buy now
27 Jan 2023 officers Appointment of secretary (Mrs Rebecca Anne Parker) 2 Buy now
27 Jan 2023 officers Termination of appointment of secretary (Nicholas David Martin Giles) 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2022 accounts Annual Accounts 27 Buy now
23 Jun 2022 officers Change of particulars for director (Mr Chris Mark Mcleish) 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 30 Buy now
04 May 2021 officers Appointment of director (Mr Darren Andrew Waters) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (Mark Whitfield Houghton) 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 accounts Annual Accounts 28 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Appointment of director (Mr William David Hicks) 2 Buy now
25 Nov 2019 officers Appointment of director (Mr Craig Holland) 2 Buy now
11 Nov 2019 officers Appointment of secretary (Mr Nicholas David Martin Giles) 2 Buy now
11 Nov 2019 officers Termination of appointment of secretary (Robert Douglas) 1 Buy now
22 Oct 2019 officers Termination of appointment of director (Mark John Yates) 1 Buy now
02 Oct 2019 accounts Annual Accounts 20 Buy now
02 Sep 2019 officers Termination of appointment of director (Kevin John Sims) 1 Buy now
13 Aug 2019 officers Appointment of director (Mr Chris Mcleish) 2 Buy now
28 Feb 2019 officers Appointment of director (Mr Mark John Yates) 2 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 officers Change of particulars for director (Mr Mark Whitfield Houghton) 2 Buy now
25 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2018 accounts Annual Accounts 22 Buy now
01 May 2018 officers Termination of appointment of director (John Keith Bentley) 1 Buy now
05 Apr 2018 officers Appointment of director (Mr Joseph Henry Hudson) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Wayne Martin Sheppard) 1 Buy now
22 Feb 2018 mortgage Registration of a charge 34 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 22 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 22 Buy now
05 May 2016 officers Termination of appointment of secretary (Shamshad Khalfey) 1 Buy now
05 May 2016 officers Appointment of secretary (Mr Robert Douglas) 2 Buy now
03 May 2016 officers Termination of appointment of director (Richard Albert Lee) 1 Buy now
23 Feb 2016 annual-return Annual Return 6 Buy now
30 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2015 accounts Annual Accounts 23 Buy now
09 Jun 2015 officers Appointment of secretary (Mrs Shamshad Khalfey) 2 Buy now
07 May 2015 mortgage Registration of a charge 101 Buy now
23 Apr 2015 resolution Resolution 15 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 officers Termination of appointment of secretary (Stephen Philip Hardy) 1 Buy now
15 Dec 2014 officers Appointment of director (Mr Timothy William Wright) 2 Buy now
02 Oct 2014 accounts Annual Accounts 23 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 23 Buy now
22 Jan 2013 annual-return Annual Return 5 Buy now
25 Sep 2012 accounts Annual Accounts 23 Buy now
17 Jan 2012 annual-return Annual Return 5 Buy now
09 Dec 2011 officers Termination of appointment of director (Stephen Mascall) 1 Buy now
13 Sep 2011 accounts Annual Accounts 23 Buy now
11 Apr 2011 officers Appointment of director (Mr Kevin John Sims) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Geoffrey Bull) 1 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
26 Jan 2011 officers Change of particulars for director (Mr Wayne Martin Sheppard) 2 Buy now
26 Jan 2011 officers Change of particulars for director (Mr Geoffrey Ronald Bull) 2 Buy now
26 Jan 2011 officers Change of particulars for secretary (Mr Stephen Philip Hardy) 1 Buy now
01 Oct 2010 accounts Annual Accounts 23 Buy now
27 Jul 2010 officers Termination of appointment of director (John Rumford) 1 Buy now
19 Jan 2010 annual-return Annual Return 7 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Stephen Kenneth Mascall) 2 Buy now
19 Jan 2010 officers Change of particulars for director (John Keith Bentley) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Richard Albert Lee) 2 Buy now
19 Jan 2010 officers Change of particulars for director (John Neil Rumford) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mark Whitfield Houghton) 2 Buy now
08 Oct 2009 accounts Annual Accounts 27 Buy now
03 Jun 2009 officers Director's change of particulars / astephen mascall / 03/06/2009 2 Buy now
25 Mar 2009 officers Director appointed wayne martin sheppard 4 Buy now
23 Mar 2009 officers Director appointed geoffrey ronald bull 3 Buy now
13 Mar 2009 officers Director appointed astephen kenneth mascall 2 Buy now
19 Jan 2009 annual-return Return made up to 16/01/09; full list of members 4 Buy now
28 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
28 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
28 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
28 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
04 Sep 2008 accounts Annual Accounts 28 Buy now
24 Apr 2008 officers Appointment terminated director william cosby 1 Buy now
05 Feb 2008 annual-return Return made up to 16/01/08; full list of members 3 Buy now
05 Feb 2008 address Location of register of members 1 Buy now
02 Nov 2007 accounts Annual Accounts 20 Buy now
24 Apr 2007 officers New director appointed 1 Buy now
27 Feb 2007 annual-return Return made up to 16/01/07; full list of members 8 Buy now
18 Jan 2007 accounts Annual Accounts 22 Buy now
04 Jan 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
17 May 2006 resolution Resolution 1 Buy now
12 May 2006 officers Secretary resigned 1 Buy now
12 May 2006 officers Director resigned 1 Buy now
12 May 2006 officers Director resigned 1 Buy now