Established in 1989, Superior Specials Ltd has its registered office in Wimborne in Dorset, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The business does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 04 February 2020 | |
| MR04 - N/A | 29 November 2019 | |
| MR04 - N/A | 29 November 2019 | |
| MR04 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 06 March 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 07 February 2017 | |
| MR04 - N/A | 30 March 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| MR04 - N/A | 20 October 2015 | |
| MR04 - N/A | 20 October 2015 | |
| MR04 - N/A | 20 October 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| MR01 - N/A | 10 June 2014 | |
| MR01 - N/A | 21 March 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| MR04 - N/A | 18 February 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| MR01 - N/A | 03 December 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 04 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 May 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 28 March 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2005 | |
| 287 - Change in situation or address of Registered Office | 24 July 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| RESOLUTIONS - N/A | 31 January 2004 | |
| 169 - Return by a company purchasing its own shares | 31 January 2004 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 09 March 2003 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 25 April 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| 169 - Return by a company purchasing its own shares | 02 December 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 19 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| MEM/ARTS - N/A | 27 March 1998 | |
| CERTNM - Change of name certificate | 12 March 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| MEM/ARTS - N/A | 30 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| CERTNM - Change of name certificate | 25 November 1997 | |
| 395 - Particulars of a mortgage or charge | 30 May 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| RESOLUTIONS - N/A | 30 May 1996 | |
| RESOLUTIONS - N/A | 30 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1996 | |
| 123 - Notice of increase in nominal capital | 23 May 1996 | |
| AA - Annual Accounts | 19 March 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| AA - Annual Accounts | 22 March 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| 395 - Particulars of a mortgage or charge | 04 July 1994 | |
| 363s - Annual Return | 30 March 1994 | |
| 288 - N/A | 30 March 1994 | |
| AA - Annual Accounts | 25 March 1994 | |
| RESOLUTIONS - N/A | 15 February 1994 | |
| RESOLUTIONS - N/A | 15 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 1994 | |
| 123 - Notice of increase in nominal capital | 15 February 1994 | |
| AA - Annual Accounts | 30 March 1993 | |
| 287 - Change in situation or address of Registered Office | 30 March 1993 | |
| 363s - Annual Return | 11 March 1993 | |
| 363b - Annual Return | 11 March 1992 | |
| AA - Annual Accounts | 08 October 1991 | |
| 288 - N/A | 08 October 1991 | |
| AA - Annual Accounts | 16 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1991 | |
| 363a - Annual Return | 21 February 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 February 1991 | |
| 363 - Annual Return | 17 September 1990 | |
| 395 - Particulars of a mortgage or charge | 07 February 1990 | |
| MEM/ARTS - N/A | 27 July 1989 | |
| CERTNM - Change of name certificate | 21 July 1989 | |
| 287 - Change in situation or address of Registered Office | 19 July 1989 | |
| 288 - N/A | 19 July 1989 | |
| 288 - N/A | 19 July 1989 | |
| RESOLUTIONS - N/A | 17 July 1989 | |
| RESOLUTIONS - N/A | 17 July 1989 | |
| NEWINC - New incorporation documents | 28 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 19 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 02 December 2013 | Fully Satisfied |
N/A |
| Chattels mortgage | 06 March 2012 | Fully Satisfied |
N/A |
| Chattels mortgage | 01 September 2011 | Fully Satisfied |
N/A |
| Chattels mortgage | 16 June 2011 | Fully Satisfied |
N/A |
| Chattels mortgage | 04 May 2011 | Fully Satisfied |
N/A |
| Chattels mortgage | 08 October 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 15 May 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 27 June 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 January 1990 | Fully Satisfied |
N/A |
