Supercook Ltd

SUPERCOOK LIMITED

Details

Company type
Company Number 14687018
Universal Entity Code9648-6818-3485-0256
Record last updated Saturday, February 25, 2023 3:50:26 PM UTC
Official Address 269 Super Cook Wood Lane Parsloes
Locality Parsloeslondon
Region Barking And DagenhamLondon, England
Postal Code RM83NH
Sector Take-away food shops and mobile food stands

Charts

Visits

SUPERCOOK LTD (United Kingdom)Page visits ©2026 https://en.datocapital.com2023-22025-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 24, 2023 Appointment of a woman Appointment of a woman
Registry Mar 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2018 Appointment of a woman Appointment of a woman
Registry Sep 3, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 15, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 21, 2013 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 19, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 16, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2011 Annual return Annual return
Registry Jun 21, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 21, 2011 Change of location of company records to the single alternative inspection location 1118... Change of location of company records to the single alternative inspection location 1118...
Registry Jun 21, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 20, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2011 Appointment of a man as Director 1118... Appointment of a man as Director 1118...
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry Jun 6, 2011 Resignation of one Director 1118... Resignation of one Director 1118...
Registry Mar 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2010 Resignation of one Director (a man) 1118... Resignation of one Director (a man) 1118...
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 1118... Change of particulars for director 1118...
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 1118... Change of particulars for director 1118...
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2009 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Registry Jul 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Jun 28, 2007 Annual return Annual return
Registry May 10, 2007 Change of name certificate Change of name certificate
Registry Apr 11, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2007 Appointment of a director Appointment of a director
Registry Apr 5, 2007 Appointment of a director 1118... Appointment of a director 1118...
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Apr 5, 2007 Appointment of a director Appointment of a director
Registry Apr 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2007 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2006 Resignation of a director 1118... Resignation of a director 1118...
Registry Sep 29, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 15, 2006 Resignation of 2 people: one Finance Director, one Cfo Chief Financial Officer and one Director (a man) Resignation of 2 people: one Finance Director, one Cfo Chief Financial Officer and one Director (a man)
Registry Sep 15, 2006 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Jul 17, 2006 Appointment of a director Appointment of a director
Registry Jun 15, 2006 Appointment of a director 1118... Appointment of a director 1118...
Registry May 24, 2006 Annual return Annual return
Registry May 22, 2006 Resignation of a director Resignation of a director
Registry May 22, 2006 Resignation of a director 1118... Resignation of a director 1118...
Registry May 2, 2006 Resignation of a woman Resignation of a woman
Registry May 2, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 1, 2006 Appointment of a man as Director and Cfo Chief Financial Officer Appointment of a man as Director and Cfo Chief Financial Officer
Registry Apr 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 21, 2005 Annual return Annual return
Registry Apr 18, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2005 Annual return Annual return
Registry Oct 7, 2004 Appointment of a director Appointment of a director
Registry Sep 30, 2004 Appointment of a woman Appointment of a woman
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Registry Sep 14, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2004 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Mar 29, 2004 Appointment of a director Appointment of a director
Registry Mar 18, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Appointment of a director Appointment of a director
Registry Sep 9, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2003 Annual return Annual return
Registry Dec 6, 2002 Resignation of a director Resignation of a director
Registry Dec 6, 2002 Appointment of a director Appointment of a director
Registry Nov 11, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 4, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Aug 21, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
Financials Dec 11, 2001 Annual accounts Annual accounts
Registry May 21, 2001 Annual return Annual return
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