SUPERBLEND LIMITED
Company number 03191660 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLAN | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY CRAWFORD GILLAN | View document |
| 22 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 19 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 7 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 17 Dec 2013 | SECOND FILING FOR FORM TM01 | View document |
| 17 Dec 2013 | SECOND FILING FOR FORM TM02 | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR JOHN RAE HENDERSON | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR CRAWFORD WILSON GILLAN | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY FREDERICK HAWLEY | View document |
| 4 Nov 2013 | SECRETARY APPOINTED MR CRAWFORD WILSON GILLAN | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLES COULOMBEAU | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LANG | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HAWLEY | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DREW WARREN | View document |
| 29 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES MAIRE JEAN FRANCOIS COULOMBEAU / 01/03/2013 | View document |
| 5 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 30 Apr 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 19 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 19 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 28 Apr 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DREW VICTOR WARREN / 29/03/2011 | View document |
| 14 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 30 Apr 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 1 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: GISTERED OFFICE CHANGED ON 24/07/2008 FROM ROBNOR RESINS LIMITED HUNTS RISE SOUTH MARSTON SWINDON SN3 4TE UNITED KINGDOM | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: GISTERED OFFICE CHANGED ON 30/06/2008 FROM HUNTS RISE SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TE | View document |
| 18 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: GISTERED OFFICE CHANGED ON 23/05/2008 FROM C/O TURNER PARKINSON HOLLINS CHAMBERS 64A BRIDGE STREET, MANCHESTER LANCASHIRE M3 3BA | View document |
| 21 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 21 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 May 2008 | DIRECTOR APPOINTED GILLES MARIE COULOMBEAU | View document |
| 19 May 2008 | DIRECTOR APPOINTED FREDERICK WILLIAM HAWLEY | View document |
| 19 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 May 2008 | COMPANY NAME CHANGED HALIFAX INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 19/05/08 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LOWE | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WALTON | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP LING | View document |
| 6 May 2008 | DIRECTOR APPOINTED DREW VICTOR WARREN | View document |
| 6 May 2008 | DIRECTOR APPOINTED BRIAN LANG | View document |
| 25 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: G OFFICE CHANGED 03/08/05 SUITE 3A, TRAFFORD PLAZA SEYMOUR GROVE MANCHESTER LANCASHIRE M16 0LD | View document |
| 23 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 1 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | ALTER ARTICLES 27/08/99 | View document |
| 31 Jan 2000 | DIRECTOR RESIGNED | View document |
| 21 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1999 | REGISTERED OFFICE CHANGED ON 23/09/99 FROM: G OFFICE CHANGED 23/09/99 MISTRAL WORKS SALTERHEBBLE HALIFAX WEST YORKSHIRE HX3 0PY | View document |
| 15 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 | View document |
| 9 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 23 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1999 | SECRETARY RESIGNED | View document |
| 2 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1998 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1998 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1998 | DIRECTOR RESIGNED | View document |
| 2 Jun 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 6 Mar 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/08/96 | View document |
| 24 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1997 | ALTER MEM AND ARTS 04/02/97 | View document |
| 14 Feb 1997 | DIRS POWERS 05/02/97 | View document |
| 14 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/02/97 | View document |
| 14 Feb 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/97 | View document |
| 14 Feb 1997 | DIRS POWERS 04/02/97 | View document |
| 8 Jul 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: G OFFICE CHANGED 08/07/96 11 OLD JEWRY LONDON EC2R 8DU | View document |
| 27 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 1996 | SECRETARY RESIGNED | View document |
| 10 Jun 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/96 | View document |
| 10 Jun 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 | View document |
| 10 Jun 1996 | DIV 21/05/96 | View document |
| 10 Jun 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/05/96 | View document |
| 10 Jun 1996 | ADOPT MEM AND ARTS 21/05/96 | View document |
| 10 Jun 1996 | SHARES 21/05/96 | View document |
| 7 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1996 | � NC 500000/2500000 21/05/96 | View document |
| 3 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1996 | DIRECTOR RESIGNED | View document |
| 29 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |