Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Superfield LTD, United Kingdom

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts SUPERFIELD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MARTIN MCCULLOCH LIMITED

Details

Company type Private Limited Company, Active
Company Number 01286551
Record last updated Thursday, September 14, 2023 5:37:04 AM UTC
Official Address Sapphire Court Walsgrave Triangle Coventry Cv22tx Henley
There are 430 companies registered at this street
Postal Code CV22TX
Sector Non-trading companynon trading

Charts

Visits

SUPERFIELD LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 31, 2023 Resignation of one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Shareholder (Above 75%) As a Member Of a Firm
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 9, 2022 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Sep 7, 2022 Appointment of a man as Director and Business Consultant Appointment of a man as Director and Business Consultant
Registry May 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Nov 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Registry Dec 16, 2014 Change of accounting reference date Change of accounting reference date
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Annual return Annual return
Registry Jan 13, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 1, 2014 Appointment of a woman Appointment of a woman
Registry Dec 31, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Registry Sep 19, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Registry Sep 3, 2012 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Aug 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2012 Annual return Annual return
Registry Sep 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 28, 2011 Statement of satisfaction in full or in part of mortgage or charge 1286... Statement of satisfaction in full or in part of mortgage or charge 1286...
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2011 Resignation of one Director Resignation of one Director
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jul 11, 2011 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Annual return Annual return
Registry Nov 2, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry May 15, 2009 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Registry Apr 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2008 Notice of change of directors or secretaries or in their particulars 1286... Notice of change of directors or secretaries or in their particulars 1286...
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Registry May 1, 2007 Appointment of a director Appointment of a director
Registry May 1, 2007 Resignation of a director Resignation of a director
Registry Apr 1, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 31, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars 1286... Notice of change of directors or secretaries or in their particulars 1286...
Financials Sep 21, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Financials May 27, 2004 Annual accounts Annual accounts
Registry May 19, 2004 Annual return Annual return
Registry Jun 4, 2003 Annual return 1286... Annual return 1286...
Financials Mar 10, 2003 Annual accounts Annual accounts
Registry Oct 18, 2002 Appointment of a director Appointment of a director
Registry Oct 11, 2002 Resignation of a director Resignation of a director
Registry Sep 30, 2002 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 31, 2002 Annual return Annual return
Registry Apr 23, 2002 Appointment of a director Appointment of a director
Registry Apr 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Apr 2, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2002 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Feb 18, 2002 Annual accounts Annual accounts
Registry May 16, 2001 Annual return Annual return
Financials Mar 21, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 5, 2000 Resignation of a director Resignation of a director
Registry Aug 31, 2000 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Jun 1, 2000 Annual return Annual return
Financials Mar 13, 2000 Annual accounts Annual accounts
Registry May 12, 1999 Annual return Annual return
Financials Apr 16, 1999 Annual accounts Annual accounts
Registry Feb 25, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 1999 Appointment of a director Appointment of a director
Registry Jan 15, 1999 Resignation of a director Resignation of a director
Registry Jan 1, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 1998 Annual return Annual return
Registry Apr 27, 1998 Resignation of a secretary Resignation of a secretary
Financials Apr 8, 1998 Annual accounts Annual accounts
Registry Jan 15, 1998 Resignation of a director Resignation of a director
Registry Jan 15, 1998 Appointment of a director Appointment of a director
Registry Jan 15, 1998 Resignation of a director Resignation of a director
Registry Jan 15, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 15, 1998 Resignation of a director Resignation of a director
Registry Jan 6, 1998 Resignation of 3 people: one Acquisitions And Property Dire, one Business Development, one Retail Director and one Director (a man) Resignation of 3 people: one Acquisitions And Property Dire, one Business Development, one Retail Director and one Director (a man)

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy