Founded in 1993, Superstat Ltd are based in West Yorkshire, it has a status of "Active". Kellett, Sarah Jane, Dunn, Alexis Richard, Haley, Karly, Lockley, Richard Aron, Dunn, Jacqueline Anne, Campbell, Fiona Mary, Collinson, Christopher, Hargreaves, Graeme Peter James, Winter, Lisa Yvonne are listed as the directors of the organisation. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNN, Alexis Richard | 01 October 2004 | - | 1 |
| HALEY, Karly | 01 October 2004 | - | 1 |
| LOCKLEY, Richard Aron | 13 December 2016 | - | 1 |
| CAMPBELL, Fiona Mary | 01 August 1997 | 31 July 2003 | 1 |
| COLLINSON, Christopher | 30 December 1993 | 20 June 2016 | 1 |
| HARGREAVES, Graeme Peter James | 16 May 2011 | 31 August 2017 | 1 |
| WINTER, Lisa Yvonne | 01 September 2000 | 01 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLETT, Sarah Jane | 01 June 2008 | - | 1 |
| DUNN, Jacqueline Anne | 27 November 1995 | 31 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CH01 - Change of particulars for director | 23 July 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| CH01 - Change of particulars for director | 11 December 2017 | |
| CH03 - Change of particulars for secretary | 11 December 2017 | |
| CS01 - N/A | 11 December 2017 | |
| AA01 - Change of accounting reference date | 27 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| AA01 - Change of accounting reference date | 21 December 2016 | |
| CH01 - Change of particulars for director | 14 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| CS01 - N/A | 06 December 2016 | |
| AA01 - Change of accounting reference date | 26 September 2016 | |
| SH06 - Notice of cancellation of shares | 10 August 2016 | |
| MR04 - N/A | 25 July 2016 | |
| RESOLUTIONS - N/A | 21 July 2016 | |
| SH03 - Return of purchase of own shares | 21 July 2016 | |
| TM01 - Termination of appointment of director | 20 June 2016 | |
| MR01 - N/A | 10 March 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AAMD - Amended Accounts | 17 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2014 | |
| RESOLUTIONS - N/A | 12 November 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
| RESOLUTIONS - N/A | 18 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 April 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AP01 - Appointment of director | 03 November 2011 | |
| AA - Annual Accounts | 23 September 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| 363a - Annual Return | 03 June 2009 | |
| RESOLUTIONS - N/A | 26 May 2009 | |
| RESOLUTIONS - N/A | 20 May 2009 | |
| 169 - Return by a company purchasing its own shares | 20 May 2009 | |
| 395 - Particulars of a mortgage or charge | 12 March 2009 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 27 December 2008 | |
| 353a - Register of members in non-legible form | 27 December 2008 | |
| 363a - Annual Return | 17 December 2008 | |
| 395 - Particulars of a mortgage or charge | 17 December 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 363a - Annual Return | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| 225 - Change of Accounting Reference Date | 14 September 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 287 - Change in situation or address of Registered Office | 13 January 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| 287 - Change in situation or address of Registered Office | 07 December 2005 | |
| 287 - Change in situation or address of Registered Office | 08 November 2005 | |
| 395 - Particulars of a mortgage or charge | 08 July 2005 | |
| RESOLUTIONS - N/A | 14 April 2005 | |
| RESOLUTIONS - N/A | 14 April 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 363s - Annual Return | 07 January 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 04 December 2002 | |
| AUD - Auditor's letter of resignation | 19 April 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| RESOLUTIONS - N/A | 18 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 December 2001 | |
| 123 - Notice of increase in nominal capital | 18 December 2001 | |
| 363s - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| 363s - Annual Return | 08 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| AA - Annual Accounts | 18 April 2000 | |
| 363s - Annual Return | 21 November 1999 | |
| 287 - Change in situation or address of Registered Office | 27 July 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 169 - Return by a company purchasing its own shares | 23 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1997 | |
| 287 - Change in situation or address of Registered Office | 09 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 287 - Change in situation or address of Registered Office | 21 April 1997 | |
| 169 - Return by a company purchasing its own shares | 09 January 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| AA - Annual Accounts | 05 December 1996 | |
| 287 - Change in situation or address of Registered Office | 29 April 1996 | |
| RESOLUTIONS - N/A | 24 April 1996 | |
| 288 - N/A | 23 February 1996 | |
| 395 - Particulars of a mortgage or charge | 05 January 1996 | |
| 363s - Annual Return | 01 December 1995 | |
| AA - Annual Accounts | 21 November 1995 | |
| 288 - N/A | 20 September 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 March 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1995 | |
| 287 - Change in situation or address of Registered Office | 06 February 1995 | |
| 363s - Annual Return | 09 November 1994 | |
| 288 - N/A | 11 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 June 1994 | |
| 288 - N/A | 19 January 1994 | |
| 287 - Change in situation or address of Registered Office | 19 January 1994 | |
| RESOLUTIONS - N/A | 11 January 1994 | |
| MEM/ARTS - N/A | 11 January 1994 | |
| CERTNM - Change of name certificate | 07 January 1994 | |
| NEWINC - New incorporation documents | 03 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 March 2016 | Fully Satisfied |
N/A |
| Legal charge | 19 April 2012 | Outstanding |
N/A |
| Legal mortgage | 11 March 2009 | Fully Satisfied |
N/A |
| Debenture | 11 December 2008 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2005 | Outstanding |
N/A |
| Debenture | 21 December 1995 | Outstanding |
N/A |
