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SUPARA INVESTMENTS LIMITED

Learn more about SUPARA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ

SUPARA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00092585
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.03.18
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 296325
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.07.03
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.06.19
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.06.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.06.24
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.06.23
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
Form type: AGREEMENT2
Date: 2013.06.17
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
Form type: PARENT_ACC
Date: 2013.06.17
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
Form type: GUARANTEE2
Date: 2013.06.17
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SECTION 519
Form type: MISC
Date: 2013.02.07
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AUDITORS RESIGNATIONS
Form type: MISC
Date: 2013.01.30
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.07
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SECRETARY APPOINTED MRS CLAIRE HAYES
Form type: AP03
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT
Form type: TM01
Date: 2011.12.20
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APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
Form type: TM02
Date: 2011.12.20
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.03
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR APPOINTED MR TRISTAN ROBERT JULIAN PRICE
Form type: AP01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN WILBY
Form type: TM01
Date: 2010.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN HADSLEY-CHAPLIN / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FLETCHER / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ELLIOTT / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ELLIOTT / 01/10/2009
Form type: CH03
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 01/08/2009
Form type: 288c
Date: 2009.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 01/07/2008
Form type: 288c
Date: 2008.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 01/07/2008
Form type: 288c
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.06

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Company directors and board members:

CLAIRE HAYES (current)
Secretary, 2011.12.15
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
PHILIP ANTHONY FLETCHER (current)
Director, CHARTERED ACCOUNTANT, 1991.08.15
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
PETER EDWIN HADSLEY-CHAPLIN (current)
Director, COMPANY DIRECTOR, 1991.08.15
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
TRISTAN ROBERT JULIAN PRICE (current)
Director, ECONOMIST & FINANCE PROFESSIONAL, 2010.06.21
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
JOHN FRANCIS ELLIOTT (resigned)
Secretary, COMPANY SECRETARY, 2005.02.02 - 2011.12.15
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
M P EVANS (UK) LIMITED (resigned)
Secretary, 1991.08.15 - 2005.02.02
3 CLANRICARDE GARDENS , TUNBRIDGE WELLS
TN1 1HQ, KENT
JOHN FRANCIS ELLIOTT (resigned)
Director, COMPANY SECRETARY, 1996.07.01 - 2011.12.15
3 CLANRICARDE GARDENS TUNBRIDGE WELLS , KENT
TN1 1HQ
BRUCE WILLIAM MACNAY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1993.12.31
5 ESSEX CLOSE , TUNBRIDGE WELLS
TN2 5RQ, KENT
TERENCE CHARLES WILLIAM RANDELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1996.04.01
132 WARRINGTON ROAD PADDOCK WOOD , TONBRIDGE
TN12 6JL, KENT
COLIN WILBY (resigned)
Director, 1994.07.01 - 2010.06.21
PAKUBUWONO RESIDENCE 23A EAGLEWOOD TOWER JALAN PAKUBUWONO VI , JAKARTA
INDONESIA

Companies near to SUPARA INVESTMENTS ltd.

Information about the Private Limited Company SUPARA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data