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SUPER GRIP (UK) LIMITED

Company number 03930413

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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)
28 Jul 2020 AD01 Registered office address changed from , Riverside Works Bridge Street, Colne, Lancashire, BB8 0DR, England to One Eleven Edmund Street Birmingham B3 2HJ on 28 July 2020
28 Jul 2020 PSC02 Notification of Nylacast Engineered Products Limited as a person with significant control on 23 July 2020
28 Jul 2020 PSC07 Cessation of Gordon Conlon as a person with significant control on 23 July 2020
28 Jul 2020 TM01 Termination of appointment of Darren John Blackburn as a director on 23 July 2020
28 Jul 2020 TM02 Termination of appointment of Helen Jane Blackburn as a secretary on 23 July 2020
28 Jul 2020 AP01 Appointment of Mr Adam Quincey Gilson as a director on 23 July 2020
28 Jul 2020 AP01 Appointment of Mr Mussa Mahomed as a director on 23 July 2020
23 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
10 Jun 2020 MR04 Satisfaction of charge 1 in full
02 Apr 2020 CS01 Confirmation statement made on 22 February 2020 with updates
02 Apr 2020 PSC01 Notification of Gordon Conlon as a person with significant control on 6 April 2016
02 Apr 2020 PSC07 Cessation of Darren John Blackburn as a person with significant control on 2 April 2020
05 Mar 2020 AD01 Registered office address changed from , Industrial Unit 70 Keighley Road, Colne, Lancs, BB8 0JN to One Eleven Edmund Street Birmingham B3 2HJ on 5 March 2020
21 Feb 2020 MR04 Satisfaction of charge 2 in full
26 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
01 May 2018 AA Total exemption full accounts made up to 28 February 2018
07 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
20 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 8
03 Mar 2016 CH01 Director's details changed for Mr Darren John Blackburn on 3 March 2016
03 Mar 2016 CH03 Secretary's details changed for Helen Jane Blackburn on 3 March 2016
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 8