SUPER GROUP DEVELOPMENT LIMITED — Filings & Documents (148)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-09-21 · Other
Information sheet re S.745(2)(b)
2021-07-09 · Other
Information sheet re striking off of this company under consideration
2021-05-25 · Other
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-09-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-31 · Charges
(E)Instrument
2015-12-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-24 · Charges
(E)Instrument
2015-12-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-08-31 · Charges
(E)Instrument
2015-08-31 · Other
(E)Certificate of Registration of Charge
2015-08-31 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-08-20 · Charges
(E)Instrument
2015-08-20 · Other
(E)Certificate of Registration of Charge
2015-08-20 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-29 · Charges
(E)Instrument
2015-01-29 · Other
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-06-25 · Charges
(E)FM1 - Mortgage or charge details
2013-06-25 · Charges
(E)FM1 - Mortgage or charge details
2013-06-25 · Charges
(E)FM1 - Mortgage or charge details
2013-06-25 · Charges
(E)FM1 - Mortgage or charge details
2013-06-25 · Charges
(E)Certificate of Registration of Charge
2013-06-25 · Charges
(E)Certificate of Registration of Charge
2013-06-25 · Charges
(E)Certificate of Registration of Charge
2013-06-25 · Charges
(E)Certificate of Registration of Charge
2013-06-25 · Charges
(E)Certificate of Registration of Charge
2013-06-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-06-18 · Charges
(E)Certificate of Registration of Charge
2013-06-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-29 · Address Change
(E)FM1 - Mortgage or charge details
2012-10-08 · Charges
(E)Certificate of Registration of Charge
2012-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-09-07 · Charges
(E)Certificate of Registration of Charge
2011-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-03 · Charges
(E)Certificate of Registration of Charge
2010-09-03 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-17 · Charges
(E)FM1 - Mortgage or charge details
2007-04-17 · Charges
(E)Certificate of Registration of Charge
2007-04-17 · Charges
(E)Certificate of Registration of Charge
2007-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-09-21 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-09 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-31 | |
| (E)Instrument | Other | 2015-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-24 | |
| (E)Instrument | Other | 2015-12-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-31 | |
| (E)Instrument | Other | 2015-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-20 | |
| (E)Instrument | Other | 2015-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-29 | |
| (E)Instrument | Other | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 |
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