SUPER ROD LIMITED

06714294
5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG

Documents

Documents
Date Category Description Pages
16 Jan 2025 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Sep 2024 accounts Annual Accounts 10 Buy now
31 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
31 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2024 officers Appointment of director (Thomas Robert Klein) 2 Buy now
14 Jun 2024 officers Termination of appointment of director (John Joseph Mcdevitt) 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 11 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 officers Change of particulars for director (Mrs Susan Angela Margaret Morgan) 2 Buy now
13 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2022 officers Appointment of director (Leah Klein Fox) 2 Buy now
17 Aug 2022 officers Termination of appointment of director (Mark Peter Klein) 1 Buy now
01 Jul 2022 accounts Annual Accounts 13 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 14 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2020 accounts Annual Accounts 14 Buy now
25 Sep 2020 officers Termination of appointment of secretary (Capital Law & People Limited) 1 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 accounts Annual Accounts 13 Buy now
04 Oct 2018 accounts Annual Accounts 14 Buy now
03 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 officers Change of particulars for director (Malcolm Jack Duncan) 2 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 officers Change of particulars for director (Susan Angela Margaret Hall) 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 accounts Annual Accounts 10 Buy now
07 Mar 2016 officers Change of particulars for corporate secretary (Capital Law & People Limited) 1 Buy now
07 Mar 2016 officers Change of particulars for director (Matthew Joseph Thomason) 2 Buy now
07 Mar 2016 officers Change of particulars for director (John Joseph Mcdevitt) 2 Buy now
07 Mar 2016 officers Change of particulars for director (Mark Peter Klein) 2 Buy now
20 Nov 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Oct 2015 officers Change of particulars for director (Malcolm Jack Duncan) 2 Buy now
23 Oct 2015 annual-return Annual Return 8 Buy now
16 Oct 2015 accounts Annual Accounts 11 Buy now
22 Jul 2015 mortgage Statement of satisfaction of a charge 6 Buy now
15 Jun 2015 officers Change of particulars for corporate secretary (Capital Law Secretaries Limited) 1 Buy now
19 Jan 2015 annual-return Annual Return 19 Buy now
12 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
06 Jan 2015 accounts Annual Accounts 9 Buy now
30 Dec 2014 officers Appointment of director (Matthew Joseph Thomason) 3 Buy now
30 Dec 2014 officers Appointment of director (John Joseph Mcdevitt) 3 Buy now
30 Dec 2014 officers Appointment of director (Mark Peter Klein) 3 Buy now
15 Dec 2014 resolution Resolution 42 Buy now
15 Dec 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Dec 2014 resolution Resolution 2 Buy now
08 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Dec 2014 officers Termination of appointment of director 1 Buy now
04 Dec 2014 officers Termination of appointment of director (Donald Robert Cecil) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (Rhisiard Wyn Jenkins) 1 Buy now
12 Nov 2014 annual-return Annual Return 17 Buy now
24 Oct 2013 annual-return Annual Return 16 Buy now
04 Sep 2013 accounts Annual Accounts 9 Buy now
03 Jan 2013 accounts Annual Accounts 10 Buy now
30 Oct 2012 annual-return Annual Return 17 Buy now
28 Oct 2011 annual-return Annual Return 17 Buy now
18 Oct 2011 accounts Annual Accounts 10 Buy now
27 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2011 officers Change of particulars for corporate secretary (Capital Law Secretaries Limited) 2 Buy now
17 May 2011 officers Appointment of director (Mr Rhisiard Wyn Jenkins) 2 Buy now
07 Apr 2011 mortgage Particulars of a mortgage or charge 9 Buy now
23 Feb 2011 officers Termination of appointment of director (Gerry Lynch) 1 Buy now
31 Dec 2010 capital Return of purchase of own shares 3 Buy now
08 Dec 2010 resolution Resolution 19 Buy now
08 Dec 2010 capital Notice of cancellation of shares 4 Buy now
05 Oct 2010 annual-return Annual Return 9 Buy now
19 Aug 2010 accounts Annual Accounts 10 Buy now
12 Dec 2009 accounts Annual Accounts 9 Buy now
12 Oct 2009 annual-return Annual Return 7 Buy now
12 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2009 officers Change of particulars for director (Susan Angela Margaret Hall) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Malcolm Jack Duncan) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Gerry Lynch) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Donald Robert Cecil) 2 Buy now
12 Oct 2009 officers Change of particulars for corporate secretary (Capital Law Secretaries Limited) 2 Buy now
13 Aug 2009 officers Director appointed donald robert cecil 2 Buy now
13 Aug 2009 officers Director appointed gerry lynch 2 Buy now
26 Jun 2009 accounts Accounting reference date shortened from 31/10/2009 to 31/03/2009 1 Buy now
23 Jan 2009 officers Director appointed susan angela margaret hall 2 Buy now
28 Nov 2008 capital S-div 1 Buy now
20 Nov 2008 capital Particulars of contract relating to shares 2 Buy now
20 Nov 2008 capital Ad 31/10/08\gbp si 39900@0.01=399\gbp ic 181/580\ 2 Buy now
19 Nov 2008 capital Nc inc already adjusted 31/10/08 1 Buy now
19 Nov 2008 resolution Resolution 19 Buy now
07 Nov 2008 resolution Resolution 2 Buy now
06 Nov 2008 capital Ad 31/10/08\gbp si 180@1=180\gbp ic 1/181\ 4 Buy now
06 Nov 2008 capital S-div 2 Buy now
04 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
03 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2008 incorporation Incorporation Company 14 Buy now