| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-17 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY JOHN BROWN |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WALLIS |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WALLIS |
| 2023-04-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER BROWN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW WALLIS / 24/03/2023 |
| 2023-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BROWN / 24/03/2023 |
| 2023-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW WALLIS / 24/03/2023 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-04 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-09 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-05 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-05 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-02-03 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-02-08 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2010-02-05 |
update statutory_documents 01/02/10 FULL LIST |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2008-02-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2006-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents COMPANY NAME CHANGED
SUPERIOR ASIA LIMITED
CERTIFICATE ISSUED ON 06/09/05 |
| 2005-07-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06 |
| 2005-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/05 FROM:
8 NEW FIELDS, 2 STINSFORD ROAD
NUFFIELD
POOLE
BH17 0NF |
| 2005-07-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |