About

Registered Number: 04711438
Date of Incorporation: 26/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU

 

Superlative Solutions Ltd was registered on 26 March 2003 and are based in Berkshire, it has a status of "Active". There are 2 directors listed as Milner, Keith Andrew, Milner, Stephanie for the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNER, Keith Andrew 28 March 2003 - 1
MILNER, Stephanie 28 March 2003 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 20 April 2011
CH01 - Change of particulars for director 20 April 2011
CH03 - Change of particulars for secretary 20 April 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AD01 - Change of registered office address 15 April 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 17 April 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 28 March 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 20 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
287 - Change in situation or address of Registered Office 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
NEWINC - New incorporation documents 26 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.