About

Registered Number: 04553062
Date of Incorporation: 03/10/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: Sagar Holme Mill Burnley Road East, Rossendale, Lancashire, England And Wales, BB4 9NT,

 

Based in Lancashire in England And Wales, Suprafilt Ltd was founded on 03 October 2002. There are 2 directors listed for Suprafilt Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 21 August 2017
AAMD - Amended Accounts 28 June 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 08 September 2016
CH01 - Change of particulars for director 01 March 2016
CH03 - Change of particulars for secretary 01 March 2016
CH01 - Change of particulars for director 29 February 2016
AD01 - Change of registered office address 29 February 2016
AD01 - Change of registered office address 25 February 2016
MR01 - N/A 18 January 2016
MR01 - N/A 14 January 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 27 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2012
MG01 - Particulars of a mortgage or charge 22 November 2011
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 31 December 2010
AA01 - Change of accounting reference date 09 April 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH03 - Change of particulars for secretary 06 January 2010
AA - Annual Accounts 08 August 2009
RESOLUTIONS - N/A 16 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 March 2009
123 - Notice of increase in nominal capital 16 March 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 01 March 2007
363a - Annual Return 05 October 2006
288c - Notice of change of directors or secretaries or in their particulars 07 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 01 November 2005
395 - Particulars of a mortgage or charge 28 May 2005
AA - Annual Accounts 28 February 2005
363a - Annual Return 07 October 2004
AA - Annual Accounts 21 April 2004
363a - Annual Return 07 November 2003
288c - Notice of change of directors or secretaries or in their particulars 07 November 2003
225 - Change of Accounting Reference Date 21 August 2003
395 - Particulars of a mortgage or charge 15 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 11 October 2002
NEWINC - New incorporation documents 03 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 December 2015 Outstanding

N/A

Debenture 21 November 2011 Outstanding

N/A

Debenture 20 May 2005 Fully Satisfied

N/A

Debenture 14 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.