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Supra Limited

Documents

Total Documents122
Total Pages543

Filing History

25 August 2023Confirmation statement made on 11 August 2023 with no updates
29 May 2023Unaudited abridged accounts made up to 31 August 2022
12 August 2022Confirmation statement made on 11 August 2022 with no updates
8 July 2022Unaudited abridged accounts made up to 31 August 2021
11 August 2021Confirmation statement made on 11 August 2021 with no updates
27 May 2021Unaudited abridged accounts made up to 31 August 2020
17 August 2020Confirmation statement made on 11 August 2020 with no updates
27 May 2020Unaudited abridged accounts made up to 31 August 2019
16 August 2019Confirmation statement made on 11 August 2019 with updates
31 May 2019Unaudited abridged accounts made up to 31 August 2018
17 August 2018Confirmation statement made on 11 August 2018 with no updates
31 May 2018Unaudited abridged accounts made up to 31 August 2017
24 May 2018Director's details changed for Mr Hugh Lutley on 29 March 2016
24 May 2018Director's details changed for Mr Hugh Lutley on 29 March 2016
21 August 2017Confirmation statement made on 11 August 2017 with no updates
21 August 2017Confirmation statement made on 11 August 2017 with no updates
30 May 2017Total exemption small company accounts made up to 31 August 2016
30 May 2017Total exemption small company accounts made up to 31 August 2016
5 September 2016Confirmation statement made on 11 August 2016 with updates
5 September 2016Confirmation statement made on 11 August 2016 with updates
31 May 2016Total exemption small company accounts made up to 31 August 2015
31 May 2016Total exemption small company accounts made up to 31 August 2015
23 May 2016Termination of appointment of Joe Pui Kam Lutley-Chan as a secretary on 1 April 2016
23 May 2016Appointment of Mrs Michelle Flores Lutley as a secretary on 1 April 2016
23 May 2016Termination of appointment of Joe Pui Kam Lutley-Chan as a secretary on 1 April 2016
23 May 2016Appointment of Mrs Michelle Flores Lutley as a secretary on 1 April 2016
27 March 2016Registered office address changed from Flat 2 the Corn Barn St. Nicholas Church Street Warwick Warwickshire CV34 4JD to 3 Coten End Warwick Warwickshire CV34 4NT on 27 March 2016
27 March 2016Registered office address changed from Flat 2 the Corn Barn St. Nicholas Church Street Warwick Warwickshire CV34 4JD to 3 Coten End Warwick Warwickshire CV34 4NT on 27 March 2016
16 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
16 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-16
  • GBP 2
27 May 2015Total exemption small company accounts made up to 31 August 2014
27 May 2015Total exemption small company accounts made up to 31 August 2014
14 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
14 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
29 May 2014Total exemption small company accounts made up to 31 August 2013
29 May 2014Total exemption small company accounts made up to 31 August 2013
27 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
27 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
31 May 2013Total exemption small company accounts made up to 31 August 2012
31 May 2013Total exemption small company accounts made up to 31 August 2012
26 September 2012Annual return made up to 11 August 2012 with a full list of shareholders
26 September 2012Secretary's details changed for Mrs Joe Pui Kam Lutley on 1 August 2012
26 September 2012Secretary's details changed for Mrs Joe Pui Kam Lutley on 1 August 2012
26 September 2012Annual return made up to 11 August 2012 with a full list of shareholders
26 September 2012Secretary's details changed for Mrs Joe Pui Kam Lutley on 1 August 2012
16 May 2012Total exemption small company accounts made up to 31 August 2011
16 May 2012Total exemption small company accounts made up to 31 August 2011
16 August 2011Annual return made up to 11 August 2011 with a full list of shareholders
16 August 2011Annual return made up to 11 August 2011 with a full list of shareholders
31 May 2011Total exemption small company accounts made up to 31 August 2010
31 May 2011Total exemption small company accounts made up to 31 August 2010
25 August 2010Director's details changed for Mr Hugh Lutley on 1 October 2009
25 August 2010Annual return made up to 11 August 2010 with a full list of shareholders
25 August 2010Director's details changed for Mr Hugh Lutley on 1 October 2009
25 August 2010Director's details changed for Mr Hugh Lutley on 1 October 2009
25 August 2010Annual return made up to 11 August 2010 with a full list of shareholders
1 June 2010Total exemption small company accounts made up to 31 August 2009
1 June 2010Total exemption small company accounts made up to 31 August 2009
7 September 2009Return made up to 11/08/09; full list of members
7 September 2009Secretary's change of particulars / joe lutley / 12/06/2009
7 September 2009Director's change of particulars / hugh lutley / 01/07/2009
7 September 2009Secretary's change of particulars / joe lutley / 12/06/2009
7 September 2009Return made up to 11/08/09; full list of members
7 September 2009Director's change of particulars / hugh lutley / 01/07/2009
11 August 2009Registered office changed on 11/08/2009 from 219 clopton road stratford upon avon warwickshire CV37 6TF
11 August 2009Total exemption small company accounts made up to 31 August 2008
11 August 2009Registered office changed on 11/08/2009 from 219 clopton road stratford upon avon warwickshire CV37 6TF
11 August 2009Total exemption small company accounts made up to 31 August 2008
25 March 2009Return made up to 11/08/08; full list of members
25 March 2009Return made up to 11/08/08; full list of members
30 June 2008Total exemption small company accounts made up to 31 August 2007
30 June 2008Total exemption small company accounts made up to 31 August 2007
14 January 2008Return made up to 11/08/07; full list of members
14 January 2008Return made up to 11/08/07; full list of members
9 July 2007Total exemption small company accounts made up to 31 August 2006
9 July 2007Total exemption small company accounts made up to 31 August 2006
20 October 2006Return made up to 11/08/06; full list of members
20 October 2006Return made up to 11/08/06; full list of members
25 July 2006Total exemption small company accounts made up to 31 August 2005
25 July 2006Total exemption small company accounts made up to 31 August 2005
8 August 2005Return made up to 11/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 August 2005Return made up to 11/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 July 2005Registered office changed on 18/07/05 from: 10 johnson road hounslow TW5 9LQ
18 July 2005Registered office changed on 18/07/05 from: 10 johnson road hounslow TW5 9LQ
22 March 2005Total exemption small company accounts made up to 31 August 2004
22 March 2005Total exemption small company accounts made up to 31 August 2004
29 October 2004Return made up to 11/08/04; full list of members
29 October 2004Return made up to 11/08/04; full list of members
27 May 2004Total exemption small company accounts made up to 31 August 2003
27 May 2004Total exemption small company accounts made up to 31 August 2003
11 August 2003Return made up to 11/08/03; full list of members
11 August 2003Return made up to 11/08/03; full list of members
11 June 2003Total exemption small company accounts made up to 31 August 2002
11 June 2003Total exemption small company accounts made up to 31 August 2002
30 September 2002Return made up to 11/08/02; full list of members
30 September 2002Return made up to 11/08/02; full list of members
17 April 2002Total exemption small company accounts made up to 31 August 2001
17 April 2002Total exemption small company accounts made up to 31 August 2001
22 October 2001Return made up to 11/08/01; full list of members
22 October 2001Return made up to 11/08/01; full list of members
10 December 2000Accounts for a small company made up to 31 August 2000
10 December 2000Accounts for a small company made up to 31 August 2000
28 November 2000Return made up to 11/08/00; full list of members
28 November 2000Return made up to 11/08/00; full list of members
24 November 1999Accounts for a small company made up to 31 August 1999
24 November 1999Accounts for a small company made up to 31 August 1999
25 October 1999Return made up to 11/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 October 1999Return made up to 11/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 February 1999Registered office changed on 22/02/99 from: 445A uxbridge road hanwell middlesex UB1 3ET
22 February 1999Registered office changed on 22/02/99 from: 445A uxbridge road hanwell middlesex UB1 3ET
9 October 1998Director resigned
9 October 1998Secretary resigned
9 October 1998Secretary resigned
9 October 1998New director appointed
9 October 1998Director resigned
9 October 1998New secretary appointed
9 October 1998New secretary appointed
9 October 1998New director appointed
19 August 1998Registered office changed on 19/08/98 from: 788-790 finchley road london NW11 7UR
19 August 1998Registered office changed on 19/08/98 from: 788-790 finchley road london NW11 7UR
11 August 1998Incorporation
11 August 1998Incorporation
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