SUPINE LTD
| Status | ACTIVE |
| Company No. | 08969917 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2014 |
| Age | 10 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SUPINE LTD is an active private limited company with number 08969917. It was incorporated 10 years, 3 months, 3 days ago, on 01 April 2014. The company address is 56 Norwich Road 56 Norwich Road, Norwich, NR9 4BU, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Apr 2024
Action Date: 01 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-01
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 01 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-01
Documents
Accounts with accounts type micro entity
Date: 14 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 01 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-01
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 01 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-01
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 01 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-01
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 09 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Change person director company with change date
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-25
Officer name: Miss Kym Haverson
Documents
Change person secretary company with change date
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-02-25
Officer name: Miss Kym Haverson
Documents
Change to a person with significant control
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-25
Psc name: Miss Kym Haverson
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 11 Apr 2018
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital allotment shares
Date: 12 Apr 2017
Action Date: 02 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-02
Capital : 2 GBP
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Change person director company with change date
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-12
Officer name: Mr Tristan Trematne Wesley
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tristan Trematne Wesley
Appointment date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Certificate change of name company
Date: 26 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kymhaverson LIMITED\certificate issued on 26/02/16
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change person director company with change date
Date: 05 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-04
Officer name: Miss Kym Haverson
Documents
Change person secretary company with change date
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-08-04
Officer name: Miss Kym Haverson
Documents
Change person director company with change date
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-04
Officer name: Miss Kym Haverson
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-04
Old address: 56 Norwich Road Barnham Broom Norwich NR9 4BU England
New address: 56 Norwich Road Barnham Broom Norwich NR9 4BU
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-04
Old address: Flat 5 the Highway 435 Lion Court London E1W 3HT
New address: 56 Norwich Road Barnham Broom Norwich NR9 4BU
Documents
Change person secretary company with change date
Date: 04 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-08-04
Officer name: Miss Kym Haverson
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 01 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-01
Documents
Change registered office address company with date old address new address
Date: 08 May 2015
Action Date: 08 May 2015
Category: Address
Type: AD01
Change date: 2015-05-08
Old address: Flat 5 the Highway 435 Lion Court London E1W 3HT England
New address: Flat 5 the Highway 435 Lion Court London E1W 3HT
Documents
Change person director company with change date
Date: 08 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-07
Officer name: Miss Kym Haverson
Documents
Change registered office address company with date old address new address
Date: 08 May 2015
Action Date: 08 May 2015
Category: Address
Type: AD01
Change date: 2015-05-08
Old address: 56 Norwich Road Barnham Broom Norwich NR9 4BU England
New address: Flat 5 the Highway 435 Lion Court London E1W 3HT
Documents
Change person secretary company with change date
Date: 18 Mar 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-03-18
Officer name: Miss Kym Haverson
Documents
Change person director company with change date
Date: 18 Mar 2015
Action Date: 18 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-18
Officer name: Miss Kym Haverson
Documents
Incorporation company
Date: 01 Apr 2014
Category: Incorporation
Type: NEWINC
Documents
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