SUPERHOLD LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-11 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-23 · Charges
(E)Instrument
2021-11-23 · Other
(E)Certificate of Registration of Charge
2021-11-23 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-01 · Address Change
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-07 · Address Change
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-07 · Address Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-11-01 · Charges
(E)Certificate of Registration of Charge
2012-11-01 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-29 · Charges
(E)Certificate of Registration of Charge
2006-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-05-15 · Charges
(E)Certificate of Registration of Charge
2004-05-15 · Charges
(E)FM1 - Mortgage or charge details
2004-05-15 · Charges
(E)FM1 - Mortgage or charge details
2004-05-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
1997-11-21 · Charges
(E)Certificate of Registration of Charge
1997-11-21 · Charges
(E)FD1 - Notification of First Secretary and Director
1997-09-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-06-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-11 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-11 · Other
(E)FIB - Return of allotments
1997-06-11 · Other
(E)Notice of registered office and any change thereof
1997-06-11 · Address Change
(E)Ordinary resolution
1997-05-29 · Other
(E)Notice of registered office and any change thereof
1997-03-14 · Address Change
(E)Memorandum & Articles of Association
1997-03-14 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-14 · Other
Certificate of Incorporation
1997-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-23 | |
| (E)Instrument | Other | 2021-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-11 | |
| (E)FIB - Return of allotments | Other | 1997-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-11 | |
| (E)Ordinary resolution | Other | 1997-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-14 | |
| (E)Declaration of Compliance | Other | 1997-03-14 | |
| Certificate of Incorporation | Incorporation | 1997-03-14 |
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