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SAFEPACE LIMITED

Company number 02759945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2015 AUD Auditor's resignation
26 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
14 Aug 2014 MR04 Satisfaction of charge 2 in full
07 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
27 Sep 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Mar 2009 288a Secretary appointed wendy kirby
24 Mar 2009 288b Appointment terminated secretary susan todd
02 Mar 2009 288c Secretary's change of particulars / susan todd / 28/02/2009
02 Mar 2009 288c Director's change of particulars / warren todd / 28/02/2009
03 Nov 2008 363a Return made up to 28/10/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2007 288c Director's particulars changed
02 Nov 2007 288c Secretary's particulars changed