Supersine Holdings Group (2009) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2014)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
SUPERSINE HOLDINGS LIMITED
SUPERSINE HOLDINGS GROUP LIMITED
Company type Private Limited Company , Active Company Number 00226536 Record last updated Monday, February 13, 2023 7:46:21 PM UTC Official Address Freemantle Rd Kirkley There are 3 companies registered at this street
Postal Code NR330EA Sector Other manufacturing n.e.c.
Visits Searches Document Type Publication date Download link Registry Dec 31, 2022 Resignation of one Secretary (a woman) Registry Dec 31, 2022 Resignation of one Secretary (a woman) 2265... Registry Apr 5, 2018 Appointment of a woman Registry Apr 5, 2018 Resignation of 2 people: one Shareholder (25-50%) Registry Dec 21, 2017 Two appointments: a man and a woman Registry Jun 7, 2017 Appointment of a person as Shareholder (Above 75%) Registry Apr 3, 2017 Appointment of a man as Shareholder (25-50%) Registry Dec 1, 2016 Appointment of a man as Sales And Marketing Director and Director Registry Jul 23, 2014 Change of name 10 Registry Jul 23, 2014 Notice of change of name nm01 - resolution Registry Jun 30, 2014 Return of allotment of shares Registry Apr 10, 2014 Annual return Financials Mar 31, 2014 Annual accounts Registry Jan 9, 2014 Resignation of one Director Registry Dec 31, 2013 Resignation of one Director (a man) Registry Apr 8, 2013 Annual return Financials Dec 18, 2012 Annual accounts Registry Apr 5, 2012 Annual return Financials Dec 14, 2011 Annual accounts Registry Aug 24, 2011 Appointment of a man as Director Registry Aug 24, 2011 Appointment of a woman as Director Registry Aug 24, 2011 Particulars of a mortgage or charge Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Aug 2, 2011 Statement of satisfaction in full or in part of mortgage or charge 2265... Registry Jul 29, 2011 Two appointments: a woman and a man,: a woman and a man Registry Jul 29, 2011 Two appointments: a woman and a man,: a woman and a man 2265... Registry Jul 16, 2011 Particulars of a mortgage or charge Registry Jul 16, 2011 Particulars of a mortgage or charge 2265... Registry Jul 16, 2011 Particulars of a mortgage or charge Registry Apr 4, 2011 Annual return Financials Mar 15, 2011 Annual accounts Registry Jul 16, 2010 Change of name 10 Registry Jul 16, 2010 Notice of change of name nm01 - resolution Registry Jun 28, 2010 Change of name 10 Registry Jun 28, 2010 Notice of change of name nm01 - resolution Registry Apr 21, 2010 Annual return Financials Mar 4, 2010 Annual accounts Registry Nov 20, 2009 Change of particulars for director Registry Nov 20, 2009 Change of particulars for director 2265... Registry Nov 20, 2009 Change of particulars for director Registry Nov 20, 2009 Change of particulars for secretary Registry Jul 24, 2009 Company name change Registry Jul 22, 2009 Change of name certificate Registry Jul 16, 2009 Two appointments: a man and a woman Registry Apr 5, 2009 Annual return Financials Nov 12, 2008 Annual accounts Registry Oct 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 23, 2008 Annual return Registry Apr 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2265... Registry Apr 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 2265... Financials Dec 1, 2007 Annual accounts Registry Apr 16, 2007 Annual return Financials Mar 27, 2007 Annual accounts Registry Apr 28, 2006 Annual return Financials Apr 26, 2006 Annual accounts Financials Apr 26, 2005 Annual accounts 2265... Registry Apr 26, 2005 Annual return Registry Sep 27, 2004 Auditor's letter of resignation Registry May 5, 2004 Annual return Registry Mar 23, 2004 Return by a company purchasing its own shares Registry Mar 6, 2004 Authority- purchase shares other than from capital Financials Dec 2, 2003 Annual accounts Registry May 13, 2003 Annual return Financials Dec 9, 2002 Annual accounts Registry Apr 24, 2002 Annual return Financials Apr 10, 2002 Annual accounts Registry May 1, 2001 Annual return Financials Oct 10, 2000 Annual accounts Financials Apr 28, 2000 Annual accounts 2265... Registry Apr 12, 2000 Annual return Registry Jun 7, 1999 Annual return 2265... Financials May 4, 1999 Annual accounts Registry Dec 30, 1998 Company name change Registry Dec 29, 1998 Change of name certificate Registry Apr 28, 1998 Annual return Financials Feb 13, 1998 Annual accounts Registry Nov 17, 1997 Resignation of a secretary Registry Nov 17, 1997 Appointment of a secretary Registry Oct 31, 1997 Appointment of a woman as Secretary Registry Oct 31, 1997 Resignation of one Secretary (a man) and one Chief Executive Registry Jul 18, 1997 Return by a company purchasing its own shares Registry May 21, 1997 Annual return Registry May 21, 1997 Resignation of a director Registry Mar 22, 1997 Resignation of one Group Finance And Administrati and one Director (a man) Financials Mar 19, 1997 Annual accounts Registry May 9, 1996 Annual return Registry May 8, 1996 Return by a company purchasing its own shares Registry May 8, 1996 125 £1 Registry Apr 19, 1996 Return by a company purchasing its own shares Registry Apr 12, 1996 Auth. to purchase shares out of capital Financials Mar 15, 1996 Annual accounts Registry Jul 10, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Apr 28, 1995 Director resigned, new director appointed Registry Apr 27, 1995 Particulars of a mortgage or charge Registry Apr 27, 1995 Particulars of a mortgage or charge 2265... Registry Apr 26, 1995 Director resigned, new director appointed Registry Apr 26, 1995 Director resigned, new director appointed 2265... Registry Apr 19, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves
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