Based in The Oval, Superb Services Ltd was registered on 16 November 1990, it has a status of "Active". Superb Services Ltd has one director. We don't currently know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DHEVARAJAH, Nathan | 16 December 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 December 2019 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 25 May 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 13 May 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 12 December 2014 | |
TM01 - Termination of appointment of director | 12 December 2014 | |
AA - Annual Accounts | 20 May 2014 | |
AP03 - Appointment of secretary | 03 March 2014 | |
TM02 - Termination of appointment of secretary | 03 March 2014 | |
AR01 - Annual Return | 13 December 2013 | |
TM01 - Termination of appointment of director | 12 December 2013 | |
TM01 - Termination of appointment of director | 12 December 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 13 December 2011 | |
TM01 - Termination of appointment of director | 13 December 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 09 December 2008 | |
AA - Annual Accounts | 17 July 2008 | |
363s - Annual Return | 01 December 2007 | |
AA - Annual Accounts | 31 July 2007 | |
363s - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 03 August 2006 | |
363s - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 24 May 2005 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 30 June 2004 | |
363s - Annual Return | 16 December 2003 | |
363s - Annual Return | 21 August 2003 | |
AA - Annual Accounts | 18 June 2003 | |
AA - Annual Accounts | 20 June 2002 | |
363a - Annual Return | 18 March 2002 | |
363s - Annual Return | 11 December 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 October 2001 | |
AA - Annual Accounts | 02 August 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 July 2001 | |
MEM/ARTS - N/A | 09 July 2001 | |
CERTNM - Change of name certificate | 28 June 2001 | |
363s - Annual Return | 31 January 2001 | |
288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
RESOLUTIONS - N/A | 09 October 2000 | |
169 - Return by a company purchasing its own shares | 09 October 2000 | |
AA - Annual Accounts | 16 May 2000 | |
RESOLUTIONS - N/A | 12 May 2000 | |
288b - Notice of resignation of directors or secretaries | 12 May 2000 | |
169 - Return by a company purchasing its own shares | 12 May 2000 | |
RESOLUTIONS - N/A | 06 January 2000 | |
363s - Annual Return | 21 December 1999 | |
169 - Return by a company purchasing its own shares | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
288a - Notice of appointment of directors or secretaries | 15 November 1999 | |
AA - Annual Accounts | 07 May 1999 | |
363s - Annual Return | 18 December 1998 | |
288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
288a - Notice of appointment of directors or secretaries | 11 November 1998 | |
CERTNM - Change of name certificate | 22 September 1998 | |
395 - Particulars of a mortgage or charge | 30 July 1998 | |
395 - Particulars of a mortgage or charge | 30 July 1998 | |
287 - Change in situation or address of Registered Office | 07 July 1998 | |
AA - Annual Accounts | 07 April 1998 | |
363a - Annual Return | 02 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 January 1998 | |
RESOLUTIONS - N/A | 04 December 1997 | |
169 - Return by a company purchasing its own shares | 04 December 1997 | |
288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 1997 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 1997 | |
287 - Change in situation or address of Registered Office | 03 June 1997 | |
AA - Annual Accounts | 02 June 1997 | |
AUD - Auditor's letter of resignation | 07 January 1997 | |
363a - Annual Return | 05 December 1996 | |
288 - N/A | 10 September 1996 | |
395 - Particulars of a mortgage or charge | 13 June 1996 | |
395 - Particulars of a mortgage or charge | 13 June 1996 | |
395 - Particulars of a mortgage or charge | 13 June 1996 | |
AA - Annual Accounts | 29 March 1996 | |
363x - Annual Return | 20 December 1995 | |
123 - Notice of increase in nominal capital | 12 September 1995 | |
RESOLUTIONS - N/A | 07 September 1995 | |
AA - Annual Accounts | 14 March 1995 | |
363x - Annual Return | 31 January 1995 | |
RESOLUTIONS - N/A | 27 May 1994 | |
169 - Return by a company purchasing its own shares | 27 May 1994 | |
288 - N/A | 08 March 1994 | |
AA - Annual Accounts | 01 March 1994 | |
288 - N/A | 15 December 1993 | |
363x - Annual Return | 15 December 1993 | |
AA - Annual Accounts | 29 June 1993 | |
363x - Annual Return | 08 January 1993 | |
288 - N/A | 03 July 1992 | |
AA - Annual Accounts | 18 March 1992 | |
363x - Annual Return | 24 December 1991 | |
SA - Shares agreement | 10 December 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 10 December 1991 | |
88(2)P - N/A | 21 November 1991 | |
RESOLUTIONS - N/A | 04 November 1991 | |
RESOLUTIONS - N/A | 04 November 1991 | |
RESOLUTIONS - N/A | 04 November 1991 | |
RESOLUTIONS - N/A | 04 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1991 | |
123 - Notice of increase in nominal capital | 04 November 1991 | |
RESOLUTIONS - N/A | 25 March 1991 | |
288 - N/A | 22 March 1991 | |
288 - N/A | 22 March 1991 | |
288 - N/A | 22 March 1991 | |
288 - N/A | 22 March 1991 | |
288 - N/A | 22 March 1991 | |
288 - N/A | 22 March 1991 | |
288 - N/A | 22 March 1991 | |
288 - N/A | 22 March 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 March 1991 | |
287 - Change in situation or address of Registered Office | 06 March 1991 | |
288 - N/A | 06 March 1991 | |
CERTNM - Change of name certificate | 07 January 1991 | |
RESOLUTIONS - N/A | 24 December 1990 | |
MEM/ARTS - N/A | 24 December 1990 | |
NEWINC - New incorporation documents | 16 November 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 15 July 1998 | Outstanding |
N/A |
Legal mortgage | 15 July 1998 | Outstanding |
N/A |
Legal mortgage | 25 May 1996 | Outstanding |
N/A |
Legal mortgage | 25 May 1996 | Outstanding |
N/A |
Legal mortgage | 25 May 1996 | Outstanding |
N/A |