GUARDIAN SAFES LIMITED

00427580
INSAFE HOUSE 12 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS TN2 3GP

Documents

Documents
Date Category Description Pages
05 Jun 2024 accounts Annual Accounts 6 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 6 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 accounts Annual Accounts 6 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 6 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 6 Buy now
03 Dec 2020 officers Change of particulars for director (Mr Alan Philip Bullock) 2 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 6 Buy now
30 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2018 accounts Annual Accounts 6 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 accounts Annual Accounts 8 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 7 Buy now
21 Jan 2016 annual-return Annual Return 4 Buy now
06 Jul 2015 accounts Annual Accounts 7 Buy now
19 Jan 2015 annual-return Annual Return 4 Buy now
08 Jul 2014 accounts Annual Accounts 7 Buy now
06 Jun 2014 officers Termination of appointment of director (Arvind Kumar Shah) 1 Buy now
06 Jun 2014 officers Termination of appointment of secretary (Aruind Kumar Shah) 1 Buy now
14 Feb 2014 annual-return Annual Return 5 Buy now
19 Jun 2013 accounts Annual Accounts 5 Buy now
10 Jan 2013 annual-return Annual Return 5 Buy now
26 Mar 2012 accounts Annual Accounts 6 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
04 Nov 2011 officers Termination of appointment of director (Clare Easterling) 1 Buy now
02 Feb 2011 accounts Annual Accounts 6 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
07 Jan 2010 annual-return Annual Return 6 Buy now
07 Jan 2010 address Move Registers To Sail Company 1 Buy now
07 Jan 2010 address Change Sail Address Company 1 Buy now
07 Jan 2010 officers Change of particulars for director (Clare Easterling) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Alan Philip Bullock) 2 Buy now
18 Dec 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Dec 2009 accounts Annual Accounts 6 Buy now
13 May 2009 officers Director's change of particulars / clare easterling / 13/05/2009 1 Buy now
13 May 2009 officers Director's change of particulars / alan bullock / 13/05/2009 1 Buy now
16 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
02 Dec 2008 accounts Annual Accounts 6 Buy now
24 Jan 2008 accounts Annual Accounts 7 Buy now
08 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
07 Sep 2007 address Registered office changed on 07/09/07 from: insafe house culverden square tunbridge wells kent TN4 9NZ 1 Buy now
10 Jul 2007 accounts Accounting reference date extended from 31/12/06 to 30/06/07 1 Buy now
17 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
04 Nov 2006 accounts Annual Accounts 6 Buy now
10 Feb 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
12 May 2005 accounts Annual Accounts 6 Buy now
05 Feb 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
04 Jan 2005 officers Secretary resigned 1 Buy now
04 Jan 2005 officers New secretary appointed 2 Buy now
24 Mar 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
23 Mar 2004 resolution Resolution 1 Buy now
18 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
25 Feb 2004 accounts Annual Accounts 6 Buy now
25 Feb 2004 accounts Accounting reference date shortened from 31/12/03 to 30/09/03 1 Buy now
25 Feb 2004 address Registered office changed on 25/02/04 from: 5 'axis' hawkfield business park hawkfield way bristol BS14 oby 1 Buy now
13 Feb 2004 officers New director appointed 1 Buy now
19 Dec 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
24 Nov 2003 officers New director appointed 2 Buy now
07 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Nov 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Nov 2003 officers Director resigned 1 Buy now
05 Nov 2003 officers New secretary appointed 1 Buy now
05 Nov 2003 officers New director appointed 1 Buy now
05 Nov 2003 officers Secretary resigned 1 Buy now
03 Nov 2003 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2003 annual-return Return made up to 31/12/01; full list of members 6 Buy now
21 Oct 2003 annual-return Return made up to 31/12/00; full list of members 7 Buy now
14 Oct 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Oct 2003 dissolution Withdrawal of application for striking off 1 Buy now
30 Sep 2003 gazette Gazette Notice Voluntary 1 Buy now
12 Aug 2003 accounts Annual Accounts 6 Buy now
18 Mar 2003 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Nov 2002 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Oct 2002 accounts Annual Accounts 6 Buy now
11 Oct 2002 officers Secretary resigned 1 Buy now
11 Oct 2002 officers New secretary appointed 2 Buy now
05 Jun 2002 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Jan 2002 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
17 Jul 2001 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
26 Apr 2001 accounts Annual Accounts 11 Buy now
19 Mar 2001 officers New director appointed 2 Buy now
19 Mar 2001 officers New secretary appointed 2 Buy now
19 Mar 2001 officers Director resigned 1 Buy now
19 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
19 Mar 2001 accounts Accounting reference date extended from 30/11/00 to 31/12/00 1 Buy now
06 Feb 2001 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Jan 2001 gazette Gazette Notice Voluntary 1 Buy now
06 Dec 2000 dissolution Application for striking-off 1 Buy now