SUPERWORLD DEVELOPMENT LIMITED — Filings & Documents (116)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-06 · Address Change
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-01-29 · Charges
(E)Instrument
2026-01-29 · Other
(E)Certificate of Registration of Charge
2026-01-29 · Charges
(E)Special resolution
2025-11-21 · Other
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNAR1 - Annual Return
2021-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-14 · Charges
(E)Instrument
2018-09-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-10 · Charges
(E)Instrument
2018-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-20 · Charges
(E)Instrument
2018-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-29 · Charges
(E)Instrument
2018-05-29 · Other
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-02 · Charges
(E)Instrument
2015-09-02 · Other
(E)Certificate of Registration of Charge
2015-09-02 · Charges
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-29 · Charges
(E)Instrument
2014-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-03 · Charges
(E)Certificate of Registration of Charge
2011-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-25 · Address Change
(E)FM1 - Mortgage or charge details
2006-03-23 · Charges
(E)Certificate of Registration of Charge
2006-03-23 · Charges
(E)FM1 - Mortgage or charge details
2006-03-22 · Charges
(E)FM1 - Mortgage or charge details
2006-03-22 · Charges
(E)Certificate of Registration of Charge
2006-03-22 · Charges
(E)Certificate of Registration of Charge
2006-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-16 · Charges
(E)Certificate of Registration of Charge
2005-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-24 · Address Change
(E)Certificate of Registration of Charge
2002-09-05 · Charges
(E)FM1 - Mortgage or charge details
2002-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)Memorandum of satisfaction
2001-10-12 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Annual return
1997-02-11 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)Memorandum of satisfaction
1995-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-04 · Other
(E)Certificate of Registration of Charge
1995-09-04 · Charges
(E)Annual return
1995-01-26 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-22 · Other
(E)Certificate of Registration of Charge
1990-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-22 · Other
(E)Certificate of Registration of Charge
1990-01-22 · Charges
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-07 · Other
(E)Certificate of Registration of Charge
1989-11-07 · Charges
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-12 · Address Change
(E)Memorandum of satisfaction
1988-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-29 | |
| (E)Instrument | Other | 2026-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-29 | |
| (E)Special resolution | Other | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-14 | |
| (E)Instrument | Other | 2018-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-10 | |
| (E)Instrument | Other | 2018-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-20 | |
| (E)Instrument | Other | 2018-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-29 | |
| (E)Instrument | Other | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-02 | |
| (E)Instrument | Other | 2015-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-29 | |
| (E)Instrument | Other | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-04 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-22 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-23 |
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