Date | Description |
2024-04-07 |
insert company_previous_name SUPERHERO SERIES LTD |
2024-04-07 |
update company_category Private Limited Company => Community Interest Company |
2024-04-07 |
update name SUPERHERO SERIES LTD => SUPERHERO SERIES C.I.C. |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
2022-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-03-12 |
update statutory_documents ALTER ARTICLES 08/03/2022 |
2022-01-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2020 |
2022-01-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2021 |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-14 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-23 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN BRACKPOOL |
2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYDN BRACKPOOL |
2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
2019-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIA WARNER / 08/07/2019 |
2019-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIA WARNER / 15/07/2019 |
2019-07-15 |
update statutory_documents CESSATION OF HAYDN BRACKPOOL AS A PSC |
2019-07-15 |
update statutory_documents 08/07/19 STATEMENT OF CAPITAL GBP 10 |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
2018-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date null => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-04 => 2019-05-31 |
2018-05-01 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
2016-12-20 |
delete address WOODSIDE COTTAGE STANDON LANE OCKLEY UNITED KINGDOM RH55QY |
2016-12-20 |
insert address 122 FEERING HILL FEERING COLCHESTER ENGLAND CO5 9PY |
2016-12-20 |
update registered_address |
2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
WOODSIDE COTTAGE STANDON LANE
OCKLEY
RH55QY
UNITED KINGDOM |
2016-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |