Based in Leeds, Supagard Ltd was founded on 26 October 1987, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Supagard Ltd. Abbott, Alison, Paterson, David Lawrence, Paterson, Pauline, Quinn, Jean, Quinn, Sandra, Smyth, James Patrick, Orrick, John Bruce, Quinn, Brian are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBOTT, Alison | 01 November 2015 | - | 1 |
PATERSON, David Lawrence | 01 January 2016 | - | 1 |
PATERSON, Pauline | 01 November 2015 | - | 1 |
QUINN, Jean | 26 August 2013 | - | 1 |
QUINN, Sandra | 01 November 2016 | - | 1 |
SMYTH, James Patrick | 01 January 2016 | - | 1 |
ORRICK, John Bruce | N/A | 09 October 2015 | 1 |
QUINN, Brian | N/A | 27 September 2013 | 1 |
Document Type | Date | |
---|---|---|
SH03 - Return of purchase of own shares | 30 September 2020 | |
SH06 - Notice of cancellation of shares | 30 September 2020 | |
CS01 - N/A | 23 July 2020 | |
AA - Annual Accounts | 26 May 2020 | |
AD01 - Change of registered office address | 29 April 2020 | |
SH06 - Notice of cancellation of shares | 02 April 2020 | |
SH03 - Return of purchase of own shares | 30 March 2020 | |
SH06 - Notice of cancellation of shares | 09 January 2020 | |
SH03 - Return of purchase of own shares | 09 January 2020 | |
SH06 - Notice of cancellation of shares | 04 October 2019 | |
SH03 - Return of purchase of own shares | 04 October 2019 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 19 July 2019 | |
SH06 - Notice of cancellation of shares | 11 July 2019 | |
SH03 - Return of purchase of own shares | 11 July 2019 | |
SH06 - Notice of cancellation of shares | 29 April 2019 | |
SH03 - Return of purchase of own shares | 29 April 2019 | |
MR01 - N/A | 13 March 2019 | |
SH06 - Notice of cancellation of shares | 07 January 2019 | |
SH03 - Return of purchase of own shares | 07 January 2019 | |
SH06 - Notice of cancellation of shares | 01 October 2018 | |
SH03 - Return of purchase of own shares | 01 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 18 July 2018 | |
SH06 - Notice of cancellation of shares | 06 July 2018 | |
SH03 - Return of purchase of own shares | 06 July 2018 | |
SH06 - Notice of cancellation of shares | 11 April 2018 | |
SH03 - Return of purchase of own shares | 11 April 2018 | |
SH06 - Notice of cancellation of shares | 03 January 2018 | |
SH03 - Return of purchase of own shares | 03 January 2018 | |
SH06 - Notice of cancellation of shares | 28 September 2017 | |
SH03 - Return of purchase of own shares | 28 September 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 11 August 2017 | |
SH06 - Notice of cancellation of shares | 24 March 2017 | |
SH03 - Return of purchase of own shares | 24 March 2017 | |
AP01 - Appointment of director | 24 November 2016 | |
SH06 - Notice of cancellation of shares | 18 October 2016 | |
AA - Annual Accounts | 10 October 2016 | |
SH03 - Return of purchase of own shares | 30 September 2016 | |
CS01 - N/A | 30 August 2016 | |
SH06 - Notice of cancellation of shares | 17 May 2016 | |
SH03 - Return of purchase of own shares | 22 April 2016 | |
AP01 - Appointment of director | 14 January 2016 | |
AP01 - Appointment of director | 14 January 2016 | |
AP01 - Appointment of director | 04 December 2015 | |
AP01 - Appointment of director | 04 December 2015 | |
SH06 - Notice of cancellation of shares | 23 November 2015 | |
SH03 - Return of purchase of own shares | 23 November 2015 | |
RESOLUTIONS - N/A | 09 November 2015 | |
SH01 - Return of Allotment of shares | 09 November 2015 | |
TM02 - Termination of appointment of secretary | 09 November 2015 | |
TM01 - Termination of appointment of director | 06 November 2015 | |
AA - Annual Accounts | 15 September 2015 | |
MR04 - N/A | 29 July 2015 | |
AR01 - Annual Return | 17 July 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 28 August 2014 | |
AD01 - Change of registered office address | 20 February 2014 | |
AP01 - Appointment of director | 24 October 2013 | |
TM01 - Termination of appointment of director | 18 October 2013 | |
AR01 - Annual Return | 23 August 2013 | |
AA - Annual Accounts | 25 July 2013 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 11 July 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 01 July 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 April 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 February 2011 | |
AD01 - Change of registered office address | 31 January 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 16 June 2010 | |
AR01 - Annual Return | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363s - Annual Return | 14 November 2007 | |
AA - Annual Accounts | 08 October 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 11 October 2006 | |
363s - Annual Return | 17 October 2005 | |
395 - Particulars of a mortgage or charge | 30 September 2005 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 05 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2004 | |
AA - Annual Accounts | 27 July 2004 | |
AA - Annual Accounts | 29 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2003 | |
363s - Annual Return | 22 September 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 09 October 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 11 October 2001 | |
287 - Change in situation or address of Registered Office | 14 April 2001 | |
AA - Annual Accounts | 12 January 2001 | |
363s - Annual Return | 05 December 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 02 November 1999 | |
395 - Particulars of a mortgage or charge | 13 January 1999 | |
363s - Annual Return | 22 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1998 | |
AA - Annual Accounts | 23 June 1998 | |
363s - Annual Return | 20 October 1997 | |
AA - Annual Accounts | 08 September 1997 | |
RESOLUTIONS - N/A | 27 August 1997 | |
RESOLUTIONS - N/A | 27 August 1997 | |
RESOLUTIONS - N/A | 27 August 1997 | |
RESOLUTIONS - N/A | 27 August 1997 | |
RESOLUTIONS - N/A | 24 March 1997 | |
RESOLUTIONS - N/A | 24 March 1997 | |
RESOLUTIONS - N/A | 24 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1997 | |
123 - Notice of increase in nominal capital | 24 March 1997 | |
CERTNM - Change of name certificate | 01 January 1997 | |
363s - Annual Return | 29 October 1996 | |
AA - Annual Accounts | 12 May 1996 | |
395 - Particulars of a mortgage or charge | 28 November 1995 | |
363s - Annual Return | 30 October 1995 | |
AA - Annual Accounts | 05 April 1995 | |
287 - Change in situation or address of Registered Office | 02 December 1994 | |
363s - Annual Return | 30 October 1994 | |
AA - Annual Accounts | 21 September 1994 | |
395 - Particulars of a mortgage or charge | 07 December 1993 | |
363s - Annual Return | 14 October 1993 | |
AA - Annual Accounts | 13 October 1993 | |
363s - Annual Return | 17 October 1992 | |
AA - Annual Accounts | 24 July 1992 | |
AA - Annual Accounts | 04 December 1991 | |
363b - Annual Return | 11 October 1991 | |
363 - Annual Return | 26 October 1990 | |
AA - Annual Accounts | 19 October 1990 | |
287 - Change in situation or address of Registered Office | 19 October 1990 | |
RESOLUTIONS - N/A | 05 March 1990 | |
287 - Change in situation or address of Registered Office | 26 January 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1990 | |
AA - Annual Accounts | 06 December 1989 | |
363 - Annual Return | 06 December 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1989 | |
MEM/ARTS - N/A | 05 January 1988 | |
288 - N/A | 15 December 1987 | |
287 - Change in situation or address of Registered Office | 15 December 1987 | |
CERTNM - Change of name certificate | 10 December 1987 | |
RESOLUTIONS - N/A | 04 December 1987 | |
NEWINC - New incorporation documents | 26 October 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 March 2019 | Outstanding |
N/A |
Debenture | 27 September 2005 | Outstanding |
N/A |
A standard security dated 30/11/98 which was presented for registration in scotland on 06/01/99 | 06 January 1999 | Outstanding |
N/A |
Standard security presented for registration in scotland | 15 November 1995 | Outstanding |
N/A |
First fixed charge | 02 December 1993 | Fully Satisfied |
N/A |