| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents SECOND FILING OF AP01 FOR KEITH CHARLES DODD |
| 2022-11-22 |
update statutory_documents SECOND FILING OF AP01 FOR KEITH CHARLES DODD |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED KEITH CHARLES DODDS |
| 2022-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-13 |
insert phone +44(0)1325 633315 |
| 2022-06-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-05-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-04-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-04-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-05 |
delete source_ip 68.183.253.214 |
| 2022-02-05 |
insert source_ip 18.169.168.247 |
| 2022-02-05 |
update robots_txt_status supergripuk.com: 200 => 404 |
| 2022-02-05 |
update robots_txt_status www.supergripuk.com: 200 => 404 |
| 2022-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES |
| 2021-02-18 |
delete about_pages_linkeddomain redpostmedia.co.uk |
| 2021-02-18 |
delete contact_pages_linkeddomain redpostmedia.co.uk |
| 2021-02-18 |
delete index_pages_linkeddomain redpostmedia.co.uk |
| 2021-02-18 |
delete product_pages_linkeddomain redpostmedia.co.uk |
| 2021-02-18 |
delete service_pages_linkeddomain redpostmedia.co.uk |
| 2021-02-18 |
insert about_pages_linkeddomain nylacast.com |
| 2021-02-18 |
insert contact_pages_linkeddomain nylacast.com |
| 2021-02-18 |
insert index_pages_linkeddomain nylacast.com |
| 2021-02-18 |
insert product_pages_linkeddomain nylacast.com |
| 2021-02-18 |
insert service_pages_linkeddomain nylacast.com |
| 2021-02-08 |
update account_ref_day 28 => 31 |
| 2021-02-08 |
update account_ref_month 2 => 12 |
| 2021-02-08 |
update accounts_next_due_date 2021-11-30 => 2021-09-30 |
| 2021-01-18 |
delete source_ip 5.77.57.207 |
| 2021-01-18 |
insert source_ip 68.183.253.214 |
| 2020-12-21 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 2020-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-11 |
update statutory_documents ADOPT ARTICLES 23/07/2020 |
| 2020-08-09 |
delete address RIVERSIDE WORKS BRIDGE STREET COLNE LANCASHIRE ENGLAND BB8 0DR |
| 2020-08-09 |
insert address ONE ELEVEN EDMUND STREET BIRMINGHAM ENGLAND B3 2HJ |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-09 |
update registered_address |
| 2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM, RIVERSIDE WORKS BRIDGE STREET, COLNE, LANCASHIRE, BB8 0DR, ENGLAND |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ADAM QUINCEY GILSON |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MUSSA MAHOMED |
| 2020-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NYLACAST ENGINEERED PRODUCTS LIMITED |
| 2020-07-28 |
update statutory_documents CESSATION OF GORDON CONLON AS A PSC |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKBURN |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BLACKBURN |
| 2020-07-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-08 |
update num_mort_outstanding 1 => 0 |
| 2020-07-08 |
update num_mort_satisfied 1 => 2 |
| 2020-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-04-07 |
delete address INDUSTRIAL UNIT 70 KEIGHLEY ROAD COLNE LANCS BB8 0JN |
| 2020-04-07 |
insert address RIVERSIDE WORKS BRIDGE STREET COLNE LANCASHIRE ENGLAND BB8 0DR |
| 2020-04-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON CONLON |
| 2020-04-02 |
update statutory_documents CESSATION OF DARREN JOHN BLACKBURN AS A PSC |
| 2020-03-07 |
update num_mort_outstanding 2 => 1 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM, INDUSTRIAL UNIT 70 KEIGHLEY ROAD, COLNE, LANCS, BB8 0JN |
| 2020-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-12-17 |
insert partner Pulsefi Ltd |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-01 |
delete source_ip 109.203.108.142 |
| 2018-06-01 |
insert source_ip 5.77.57.207 |
| 2018-05-01 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
delete source_ip 109.203.124.10 |
| 2018-04-09 |
insert source_ip 109.203.108.142 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2018-02-21 |
delete source_ip 109.203.101.11 |
| 2018-02-21 |
insert source_ip 109.203.124.10 |
| 2017-12-12 |
delete source_ip 109.75.160.9 |
| 2017-12-12 |
insert source_ip 109.203.101.11 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-19 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-02 |
insert person Sheldon Jeffrey |
| 2017-05-02 |
update person_title Leanne Wilkinson: Office Manager / Quality => Office Manager |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-20 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-04-03 |
insert sales_emails sa..@supergripuk.com |
| 2016-04-03 |
delete address Riverside Works, Bridge Street, Colne, Lancashire, BB8 0DR |
| 2016-04-03 |
delete index_pages_linkeddomain supergripuk.co.uk |
| 2016-04-03 |
delete industry_tag design & manufacturing |
| 2016-04-03 |
delete source_ip 92.48.74.22 |
| 2016-04-03 |
insert address Riverside Works,
Bridge Street,
Colne,Lancs.
BB8 0DR |
| 2016-04-03 |
insert email sa..@supergripuk.com |
| 2016-04-03 |
insert index_pages_linkeddomain redpostmedia.co.uk |
| 2016-04-03 |
insert phone 01282 866822 |
| 2016-04-03 |
insert source_ip 109.75.160.9 |
| 2016-04-03 |
update primary_contact Riverside Works, Bridge Street, Colne, Lancashire, BB8 0DR => Riverside Works,
Bridge Street,
Colne,Lancs.
BB8 0DR |
| 2016-03-03 |
update statutory_documents 22/02/16 FULL LIST |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BLACKBURN / 03/03/2016 |
| 2016-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE BLACKBURN / 03/03/2016 |
| 2015-09-02 |
update statutory_documents ADOPT ARTICLES 11/08/2015 |
| 2015-09-02 |
update statutory_documents 11/08/15 STATEMENT OF CAPITAL GBP 8 |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR GORDON CONLON |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-14 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-02-26 |
update website_status FailedRobots => OK |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-15 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-11 |
update statutory_documents 22/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-04 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-27 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-11-19 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-10-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-12 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN BLACKBURN / 11/04/2010 |
| 2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-18 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 28/02/08 TOTAL EXEMPTION FULL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
UNIT 5 OXFORD HOUSE, HOLGATE STREET, BRIERCLIFFE, BURNLEY, LANCASHIRE BB10 2HQ |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2001-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/02/01 |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/00 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |