SUPERSTAR PETS LIMITED

05873695
1ST FLOOR, PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE

Documents

Documents
Date Category Description Pages
11 Jul 2024 officers Termination of appointment of director (Benjamin David Jacklin) 1 Buy now
15 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
15 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 May 2024 resolution Resolution 1 Buy now
04 Dec 2023 officers Change of particulars for director (Mr Benjamin David Jacklin) 2 Buy now
27 Oct 2023 accounts Annual Accounts 5 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 officers Termination of appointment of secretary (Jenny Farrer) 1 Buy now
08 Dec 2022 accounts Annual Accounts 5 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 5 Buy now
17 Aug 2021 officers Termination of appointment of secretary (Michelle Barker) 1 Buy now
17 Aug 2021 officers Appointment of secretary (Ms Jenny Farrer) 2 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Appointment of secretary (Michelle Barker) 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Juliet Mary Dearlove) 1 Buy now
31 Dec 2020 accounts Annual Accounts 5 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 officers Appointment of secretary (Juliet Mary Dearlove) 2 Buy now
30 Jun 2020 officers Termination of appointment of secretary (David John Harris) 1 Buy now
27 Feb 2020 accounts Annual Accounts 5 Buy now
06 Dec 2019 officers Appointment of director (Mr Benjamin David Jacklin) 2 Buy now
06 Dec 2019 officers Appointment of director (Mr Robin Jay Alfonso) 2 Buy now
15 Nov 2019 officers Termination of appointment of director (Simon Campbell Innes) 1 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 officers Appointment of secretary (Mr David John Harris) 2 Buy now
05 Apr 2019 accounts Annual Accounts 5 Buy now
12 Mar 2019 officers Termination of appointment of secretary (Richard Aidan John Gilligan) 1 Buy now
08 Oct 2018 officers Termination of appointment of director (Nicholas John Perrin) 1 Buy now
14 Aug 2018 officers Appointment of director (Mr Richard Fairman) 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 5 Buy now
10 Oct 2017 officers Termination of appointment of secretary (Rebecca Anne Cleal) 1 Buy now
10 Oct 2017 officers Appointment of secretary (Mr Richard Aidan John Gilligan) 2 Buy now
18 Aug 2017 officers Termination of appointment of director (Brian Henry Pound) 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 accounts Annual Accounts 5 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2015 accounts Annual Accounts 5 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
21 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Nov 2014 accounts Annual Accounts 5 Buy now
29 Jul 2014 annual-return Annual Return 6 Buy now
11 Dec 2013 accounts Annual Accounts 5 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
02 Jan 2013 officers Appointment of director (Mr Nicholas John Perrin) 2 Buy now
02 Jan 2013 officers Appointment of secretary (Mrs Rebecca Anne Cleal) 1 Buy now
02 Jan 2013 officers Termination of appointment of secretary (Paul Coxon) 1 Buy now
02 Jan 2013 officers Termination of appointment of director (Paul Coxon) 1 Buy now
18 Oct 2012 accounts Annual Accounts 5 Buy now
30 Jul 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 officers Change of particulars for director (Mr Paul Daryl Coxon) 3 Buy now
21 Dec 2011 officers Change of particulars for secretary (Paul Daryl Coxon) 2 Buy now
15 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Nov 2011 accounts Annual Accounts 5 Buy now
27 Jul 2011 annual-return Annual Return 6 Buy now
27 Jul 2011 address Change Sail Address Company With Old Address 1 Buy now
26 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2010 accounts Annual Accounts 5 Buy now
26 Nov 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Nov 2010 accounts Annual Accounts 10 Buy now
20 Aug 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 resolution Resolution 3 Buy now
30 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Mar 2010 address Move Registers To Registered Office Company 2 Buy now
19 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Mar 2010 officers Termination of appointment of secretary (David Grant) 2 Buy now
19 Mar 2010 officers Appointment of secretary (Paul Daryl Coxon) 3 Buy now
19 Mar 2010 officers Termination of appointment of director (David Hodges) 2 Buy now
19 Mar 2010 officers Termination of appointment of director (Garret Turley) 2 Buy now
19 Mar 2010 officers Termination of appointment of director (David Grant) 2 Buy now
19 Mar 2010 officers Appointment of director (Mr Simon Innes) 3 Buy now
19 Mar 2010 officers Appointment of director (Mr Paul Daryl Coxon) 3 Buy now
19 Mar 2010 officers Appointment of director (Mr Brian Henry Pound) 3 Buy now
19 Mar 2010 incorporation Memorandum Articles 16 Buy now
19 Mar 2010 resolution Resolution 3 Buy now
16 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Mar 2010 mortgage Particulars of a mortgage or charge 16 Buy now
11 Feb 2010 address Move Registers To Sail Company 1 Buy now
11 Feb 2010 address Change Sail Address Company 1 Buy now
06 Feb 2010 accounts Annual Accounts 7 Buy now
29 Jul 2009 annual-return Return made up to 26/07/09; full list of members 4 Buy now
07 Jul 2009 address Location of register of members 1 Buy now
13 Jan 2009 address Registered office changed on 13/01/2009 from, the corn exchange, baffin's lane, chichester, west sussex, PO19 1GE 1 Buy now
21 Dec 2008 accounts Annual Accounts 7 Buy now
18 Aug 2008 annual-return Return made up to 26/07/08; full list of members 4 Buy now
15 Aug 2008 officers Director's change of particulars / garret turley / 01/01/2007 1 Buy now
17 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
18 Feb 2008 accounts Annual Accounts 14 Buy now
12 Feb 2008 accounts Accounting reference date shortened from 31/07/07 to 31/03/07 1 Buy now
21 Aug 2007 annual-return Return made up to 26/07/07; full list of members 6 Buy now
12 Jul 2006 incorporation Incorporation Company 20 Buy now