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SUPERWINCH LIMITED

Company number 02708737

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 Nov 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 51,000	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 51,000 - link opens in a new window - 6 pages (6 pages)
15 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 51,000.00	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 51,000.00 - link opens in a new window - 4 pages (4 pages)
29 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2011	CH01	Director's details changed for Mr Michael Harrison on 17 May 2011	View PDF Director's details changed for Mr Michael Harrison on 17 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
30 Mar 2011	AP01	Appointment of Mr Michael Harrison as a director	View PDF Appointment of Mr Michael Harrison as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AP01	Appointment of Mr Lance Michael Blackmore as a director	View PDF Appointment of Mr Lance Michael Blackmore as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AD01	Registered office address changed from , Union Mine Road, Pitts Cleave, Tavistock, Devon, PL19 0PW on 30 March 2011	View PDF Registered office address changed from , Union Mine Road, Pitts Cleave, Tavistock, Devon, PL19 0PW on 30 March 2011 - link opens in a new window - 1 page (1 page)
16 Jul 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	CH01	Director's details changed for Edward Cunningham on 20 April 2010	View PDF Director's details changed for Edward Cunningham on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CH03	Secretary's details changed for Michael Harrison on 20 April 2010	View PDF Secretary's details changed for Michael Harrison on 20 April 2010 - link opens in a new window - 1 page (1 page)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Nov 2009	TM01	Termination of appointment of James Dodds as a director	View PDF Termination of appointment of James Dodds as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)

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