SUPER MATE LIMITED — Filings & Documents (127)
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(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-27 · Other
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-22 · Other
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-01 · Address Change
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)Copy of notice of resignation of auditor
2006-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-13 · Charges
(E)Certificate of Registration of Charge
2004-12-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-11 · Annual Return
(E)Certificate of Registration of Charge
2004-04-06 · Charges
(E)FM1 - Mortgage or charge details
2004-04-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)Memorandum of satisfaction
1999-12-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-13 · Address Change
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)Resignation letter from directors or secretaries
1998-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-13 · Other
(E)Certificate of Registration of Charge
1997-01-13 · Charges
(E)Certificate of Registration of Charge
1997-01-13 · Charges
(E)Certificate of Registration of Charge
1997-01-13 · Charges
(E)Annual return
1996-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-02 · Other
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
(E)Annual return
1995-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-01 · Other
(E)Certificate of Registration of Charge
1995-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-21 |
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