SUPER & SHARP LIMITED — Filings & Documents (121)
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(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-13 · Charges
(E)Instrument
2024-06-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-13 · Charges
(E)Instrument
2024-06-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-25 · Charges
(E)Instrument
2023-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-25 · Charges
(E)Instrument
2023-07-25 · Other
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-16 · Charges
(E)Instrument
2021-12-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-16 · Charges
(E)Instrument
2021-12-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-15 · Charges
(E)Instrument
2021-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-15 · Charges
(E)Instrument
2021-11-15 · Other
(E)Certificate of Registration of Charge
2021-11-15 · Charges
(E)Certificate of Registration of Charge
2021-11-15 · Charges
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-07-29 · Charges
(E)Instrument
2021-07-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-29 · Charges
(E)Instrument
2021-07-29 · Other
(E)Certificate of Registration of Charge
2021-07-29 · Charges
(E)Certificate of Registration of Charge
2021-07-29 · Charges
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-19 · Charges
(E)Instrument
2019-12-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-19 · Charges
(E)Instrument
2019-12-19 · Other
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-06-12 · Charges
(E)Instrument
2019-06-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-06-12 · Charges
(E)Instrument
2019-06-12 · Other
(E)Certificate of Registration of Charge
2019-06-12 · Charges
(E)Certificate of Registration of Charge
2019-06-12 · Charges
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-06 · Charges
(E)Instrument
2017-07-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-06 · Charges
(E)Instrument
2017-07-06 · Other
(E)Certificate of Registration of Charge
2017-07-06 · Charges
(E)Certificate of Registration of Charge
2017-07-06 · Charges
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-30 · Address Change
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)Certificate of Registration of Charge
1999-04-09 · Charges
(E)FM1 - Mortgage or charge details
1999-04-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)Memorandum of satisfaction
1997-11-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)Certificate of Registration of Charge
1997-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-10 · Other
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-09 · Memorandum & Articles
(E)Annual return
1996-09-24 · Annual Return
(E)Memorandum of satisfaction
1996-06-22 · Memorandum & Articles
(E)Annual return
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-16 · Address Change
(E)Certificate of Registration of Charge
1994-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-20 · Other
(E)Annual return
1994-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-13 | |
| (E)Instrument | Other | 2024-06-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-13 | |
| (E)Instrument | Other | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-25 | |
| (E)Instrument | Other | 2023-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-25 | |
| (E)Instrument | Other | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-16 | |
| (E)Instrument | Other | 2021-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-16 | |
| (E)Instrument | Other | 2021-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-15 | |
| (E)Instrument | Other | 2021-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-15 | |
| (E)Instrument | Other | 2021-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-29 | |
| (E)Instrument | Other | 2021-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-29 | |
| (E)Instrument | Other | 2021-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-19 | |
| (E)Instrument | Other | 2019-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-19 | |
| (E)Instrument | Other | 2019-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-12 | |
| (E)Instrument | Other | 2019-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-12 | |
| (E)Instrument | Other | 2019-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-06 | |
| (E)Instrument | Other | 2017-07-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-06 | |
| (E)Instrument | Other | 2017-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-22 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-27 |
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