About

Registered Number: 04328218
Date of Incorporation: 23/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3 Centurion Way, Crusader Park, Warminster, Wiltshire, BA12 8BT,

 

Superbook Ltd was founded on 23 November 2001 and are based in Warminster in Wiltshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are no directors listed for the business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 January 2020
CS01 - N/A 02 December 2019
CS01 - N/A 25 November 2018
AA - Annual Accounts 25 October 2018
AD01 - Change of registered office address 18 January 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 06 September 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 12 December 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 16 December 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 20 December 2010
AD01 - Change of registered office address 20 April 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 27 November 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 19 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 December 2007
353 - Register of members 19 December 2007
287 - Change in situation or address of Registered Office 19 December 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 29 March 2006
287 - Change in situation or address of Registered Office 23 March 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 13 December 2002
225 - Change of Accounting Reference Date 06 February 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
NEWINC - New incorporation documents 23 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.