Superstar Pets Ltd was established in 2006, it's status is listed as "Active". Superstar Pets Ltd has 5 directors listed as Dearlove, Juliet Mary, Cleal, Rebecca Anne, Coxon, Paul Daryl, Gilligan, Richard Aidan John, Harris, David John.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEARLOVE, Juliet Mary | 25 June 2020 | - | 1 |
| CLEAL, Rebecca Anne | 01 January 2013 | 28 September 2017 | 1 |
| COXON, Paul Daryl | 11 March 2010 | 31 December 2012 | 1 |
| GILLIGAN, Richard Aidan John | 28 September 2017 | 25 January 2019 | 1 |
| HARRIS, David John | 01 April 2019 | 25 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AP03 - Appointment of secretary | 30 June 2020 | |
| TM02 - Termination of appointment of secretary | 30 June 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| AP01 - Appointment of director | 06 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| TM01 - Termination of appointment of director | 15 November 2019 | |
| CS01 - N/A | 31 July 2019 | |
| AP03 - Appointment of secretary | 16 April 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| TM02 - Termination of appointment of secretary | 12 March 2019 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| AP01 - Appointment of director | 14 August 2018 | |
| CS01 - N/A | 14 August 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| TM02 - Termination of appointment of secretary | 10 October 2017 | |
| AP03 - Appointment of secretary | 10 October 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| CS01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 27 March 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 August 2016 | |
| AD01 - Change of registered office address | 30 October 2015 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| MR04 - N/A | 21 April 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AP03 - Appointment of secretary | 02 January 2013 | |
| TM02 - Termination of appointment of secretary | 02 January 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| CH03 - Change of particulars for secretary | 21 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 July 2011 | |
| AD01 - Change of registered office address | 26 July 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AA01 - Change of accounting reference date | 26 November 2010 | |
| AA - Annual Accounts | 22 November 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| RESOLUTIONS - N/A | 20 April 2010 | |
| AA01 - Change of accounting reference date | 30 March 2010 | |
| RESOLUTIONS - N/A | 19 March 2010 | |
| AD04 - Change of location of company records to the registered office | 19 March 2010 | |
| AD01 - Change of registered office address | 19 March 2010 | |
| TM02 - Termination of appointment of secretary | 19 March 2010 | |
| AP03 - Appointment of secretary | 19 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| TM01 - Termination of appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| MEM/ARTS - N/A | 19 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| 363a - Annual Return | 29 July 2009 | |
| 353 - Register of members | 07 July 2009 | |
| 287 - Change in situation or address of Registered Office | 13 January 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
| 395 - Particulars of a mortgage or charge | 17 May 2008 | |
| AA - Annual Accounts | 18 February 2008 | |
| 225 - Change of Accounting Reference Date | 12 February 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| NEWINC - New incorporation documents | 12 July 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 December 2011 | Fully Satisfied |
N/A |
| Deed of accession in respect of a debenture dated 4 october 2007 and | 11 March 2010 | Fully Satisfied |
N/A |
| Debenture | 15 May 2008 | Fully Satisfied |
N/A |
