SUPERPART LIMITED — Filings & Documents (105)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2022-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-20 · Other
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-16 · Other
(E)Resignation letter from directors or secretaries
1996-11-16 · Other
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)Annual return
1994-09-09 · Annual Return
(E)Annual return
1993-09-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1992-12-28 · Other
(E)Ordinary resolution
1992-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-31 · Other
(E)Resignation letter from directors or secretaries
1992-10-31 · Other
(E)Resignation letter from directors or secretaries
1992-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-25 · Other
(E)Annual return
1992-08-11 · Annual Return
(E)Resignation letter from directors or secretaries
1992-02-17 · Other
(E)Ordinary resolution
1991-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)Annual return
1991-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Annual return
1990-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-23 · Other
(E)FIB - Return of allotments
1989-10-06 · Other
(E)FIB - Return of allotments
1989-09-08 · Other
(E)FIB - Return of allotments
1989-08-30 · Other
(E)FIB - Return of allotments
1989-08-30 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Ordinary resolution
1989-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)Ordinary resolution
1989-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-06 · Other
(E)Special resolution
1989-04-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
(E)FIB - Return of allotments
1989-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-01-22 · Other
(E)Annual return
1989-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)Special resolution
1988-12-30 · Other
(E)Ordinary resolution
1988-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-16 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-12-28 | |
| (E)Ordinary resolution | Other | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-17 | |
| (E)Ordinary resolution | Other | 1991-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)Annual return | Annual Return | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)FIB - Return of allotments | Other | 1989-10-23 | |
| (E)FIB - Return of allotments | Other | 1989-10-06 | |
| (E)FIB - Return of allotments | Other | 1989-09-08 | |
| (E)FIB - Return of allotments | Other | 1989-08-30 | |
| (E)FIB - Return of allotments | Other | 1989-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Ordinary resolution | Other | 1989-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)Ordinary resolution | Other | 1989-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-06 | |
| (E)Special resolution | Other | 1989-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 | |
| (E)FIB - Return of allotments | Other | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-22 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)Special resolution | Other | 1988-12-30 | |
| (E)Ordinary resolution | Other | 1988-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-30 |
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