SUPERWINCH LIMITED
Company number 02708737 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELMORES SECRETARIES LIMITED | View document |
| 10 May 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 29 Apr 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 29 Apr 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 7 Mar 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM WOODWATER HOUSE PYNES HILL EXETER EX2 5WR ENGLAND | View document |
| 6 Mar 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008839,00009397 | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PASCAL GERARD | View document |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 28 Aug 2018 | DIRECTOR APPOINTED PASCAL ANTHONY GERARD | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS | View document |
| 28 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAYTON WAYNE | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GUNN | View document |
| 30 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GUNN | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED PAYTON EUGENE WAYNE | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISTER DAVID JEFFREY BURNS / 11/01/2016 | View document |
| 29 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GUNN / 11/01/2016 | View document |
| 29 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GUNN / 11/01/2016 | View document |
| 2 Sep 2016 | ADOPT ARTICLES 05/08/2016 | View document |
| 25 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027087370010 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR LANCE BLACKMORE | View document |
| 22 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 17 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027087370009 | View document |
| 26 Jul 2016 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | View document |
| 26 Jul 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O LANCE M. BLACKMORE SUPERWINCH UNION MINE ROAD PITTS CLEAVE INDUSTRIAL ESTATE TAVISTOCK DEVON PL19 0NS | View document |
| 21 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 21 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 21 Sep 2015 | DIRECTOR APPOINTED MR STEPHEN GUNN | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON | View document |
| 15 Sep 2015 | SECRETARY APPOINTED MR STEPHEN GUNN | View document |
| 14 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRISON | View document |
| 20 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MISTER DAVID JEFFREY BURNS | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CUNNINGHAM | View document |
| 15 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 14 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HARRISON / 04/12/2013 | View document |
| 9 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 5 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders · 6 pages | View document |
| 15 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 7 pages | View document |
| 5 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 29 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 51000.00 | View document |
| 29 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRISON / 17/05/2011 | View document |
| 18 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 16 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR MICHAEL HARRISON · 2 pages | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, UNION MINE ROAD, PITTS CLEAVE, TAVISTOCK, DEVON, PL19 0PW | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR LANCE MICHAEL BLACKMORE · 2 pages | View document |
| 16 Jul 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CUNNINGHAM / 20/04/2010 | View document |
| 15 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 20/04/2010 | View document |
| 16 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/03/2010 | View document |
| 1 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 5 Feb 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 22 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES DODDS | View document |
| 1 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Sep 2009 | SECRETARY APPOINTED MICHAEL HARRISON | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED EDWARD CUNNINGHAM | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD WATE | View document |
| 27 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 10 Jun 2008 | CURREXT FROM 31/07/2008 TO 31/08/2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2007 | SECRETARY RESIGNED | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: ABBEY RISE, WHITCHURCH ROAD, TAVISTOCK, DEVON PL19 9DR | View document |
| 8 Aug 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 24 Mar 2006 | SECRETARY RESIGNED | View document |
| 24 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 4 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 | View document |
| 19 May 2003 | DIRECTOR RESIGNED | View document |
| 15 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED | View document |
| 30 May 2002 | AUDITOR'S RESIGNATION | View document |
| 30 May 2002 | SECRETARY RESIGNED | View document |
| 5 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00 | View document |
| 26 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 | View document |
| 8 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 31 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | View document |
| 1 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | View document |
| 24 Apr 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS | View document |
| 25 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | View document |
| 10 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 | View document |
| 19 Apr 1996 | RETURN MADE UP TO 22/04/96; CHANGE OF MEMBERS | View document |
| 7 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 1995 | SECRETARY RESIGNED | View document |
| 16 May 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS | View document |
| 26 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 18 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1994 | 49998@£1 28/06/94 | View document |
| 19 Jul 1994 | NC INC ALREADY ADJUSTED 28/06/94 | View document |
| 10 Jun 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 9 Jun 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS | View document |
| 9 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 22 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1992 | COMPANY NAME CHANGED GREENMERE LIMITED CERTIFICATE ISSUED ON 14/08/92 | View document |
| 13 Aug 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/92 | View document |
| 11 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP | View document |
| 5 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |