SAFE ONE LIMITED

03542806
7 BERRINGTON ROAD SYDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA CV31 1NB

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 8 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 8 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Change of particulars for director (Mr David Howard Sidwell) 2 Buy now
04 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2022 accounts Annual Accounts 8 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 8 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2020 officers Termination of appointment of director (Amanda Sidwell) 1 Buy now
24 Jun 2020 accounts Annual Accounts 8 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 7 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 8 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 7 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 6 Buy now
22 Apr 2016 annual-return Annual Return 5 Buy now
22 Apr 2016 officers Change of particulars for secretary (Paula Denise Sowter) 1 Buy now
22 Apr 2016 officers Change of particulars for director (Mrs Amanda Sidwell) 2 Buy now
24 Jun 2015 accounts Annual Accounts 6 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2014 accounts Annual Accounts 5 Buy now
08 May 2014 annual-return Annual Return 6 Buy now
28 Jun 2013 accounts Annual Accounts 6 Buy now
22 Apr 2013 annual-return Annual Return 6 Buy now
17 Apr 2013 officers Change of particulars for director (David Howard Sidwell) 2 Buy now
28 May 2012 accounts Annual Accounts 5 Buy now
24 Apr 2012 annual-return Annual Return 6 Buy now
21 Jun 2011 accounts Annual Accounts 5 Buy now
12 May 2011 annual-return Annual Return 6 Buy now
12 May 2011 officers Appointment of director (Mrs Amanda Sidwell) 2 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
28 Jun 2010 officers Change of particulars for director (Anthony John Sidwell) 2 Buy now
22 Apr 2010 accounts Annual Accounts 5 Buy now
30 Jul 2009 accounts Annual Accounts 6 Buy now
26 May 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
01 Jul 2008 annual-return Return made up to 08/04/08; full list of members 4 Buy now
05 Jun 2008 accounts Annual Accounts 5 Buy now
31 May 2007 annual-return Return made up to 08/04/07; full list of members 3 Buy now
31 May 2007 address Registered office changed on 31/05/07 from: units 3 the quadrangle 49 atlanta street london SW6 6TR 1 Buy now
16 Mar 2007 accounts Annual Accounts 6 Buy now
22 May 2006 annual-return Return made up to 08/04/06; full list of members 2 Buy now
22 May 2006 address Location of register of members 1 Buy now
22 May 2006 accounts Annual Accounts 6 Buy now
19 Jul 2005 accounts Annual Accounts 5 Buy now
26 Apr 2005 annual-return Return made up to 08/04/05; full list of members 3 Buy now
16 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2004 officers New secretary appointed 1 Buy now
28 Sep 2004 officers Secretary resigned 1 Buy now
05 Jul 2004 accounts Annual Accounts 5 Buy now
18 May 2004 annual-return Return made up to 08/04/04; full list of members 7 Buy now
22 Sep 2003 accounts Annual Accounts 5 Buy now
23 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
23 Aug 2003 officers New secretary appointed 1 Buy now
29 Apr 2003 annual-return Return made up to 08/04/03; full list of members 7 Buy now
17 Jun 2002 accounts Annual Accounts 5 Buy now
20 May 2002 annual-return Return made up to 08/04/02; full list of members 7 Buy now
26 Sep 2001 accounts Annual Accounts 5 Buy now
14 May 2001 annual-return Return made up to 08/04/01; full list of members 7 Buy now
06 Jun 2000 annual-return Return made up to 08/04/00; full list of members 7 Buy now
11 Feb 2000 accounts Annual Accounts 5 Buy now
11 Nov 1999 accounts Accounting reference date extended from 30/04/99 to 30/09/99 1 Buy now
25 Aug 1999 annual-return Return made up to 08/04/99; full list of members 6 Buy now
18 Aug 1998 officers Director resigned 1 Buy now
18 Aug 1998 officers Secretary resigned;director resigned 1 Buy now
31 Jul 1998 officers New secretary appointed;new director appointed 2 Buy now
31 Jul 1998 officers New director appointed 2 Buy now
31 Jul 1998 officers New director appointed 2 Buy now
29 Jul 1998 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jul 1998 address Registered office changed on 26/07/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX 1 Buy now
26 Jul 1998 capital Ad 21/07/98--------- £ si 1@1=1 £ ic 2/3 2 Buy now
08 Apr 1998 incorporation Incorporation Company 24 Buy now