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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)
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2015 AP01 Appointment of Mr Gordon Conlon as a director on 11 August 2015
16 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 2
15 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
29 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
16 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Darren John Blackburn on 11 April 2010
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 22/02/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 28 February 2008
06 Mar 2008 363a Return made up to 22/02/08; full list of members
05 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
05 Dec 2007 287 Registered office changed on 05/12/07 from: unit 5 oxford house, holgate street, briercliffe, burnley, lancashire BB10 2HQ
22 Mar 2007 363s Return made up to 22/02/07; full list of members
20 Nov 2006 AA Total exemption full accounts made up to 28 February 2006