- Company Overview for SHOP SAFE LIMITED (03440293)
- Filing history for SHOP SAFE LIMITED (03440293)
- People for SHOP SAFE LIMITED (03440293)
- Charges for SHOP SAFE LIMITED (03440293)
- More for SHOP SAFE LIMITED (03440293)
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) |
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31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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02 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
29 Sep 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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10 Jun 2014 | TM01 | Termination of appointment of Tony Faiers as a director | |
11 Mar 2014 | AP01 | Appointment of Mr Tony Faiers as a director | |
11 Mar 2014 | AP01 | Appointment of Mr Mark Andrew Milton Whitehead as a director | |
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
01 Nov 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
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31 Oct 2013 | CH03 | Secretary's details changed for Mr Philip Allon Blenkhorn on 26 September 2013 | |
27 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
28 Sep 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
11 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
11 Oct 2010 | CH01 | Director's details changed for Christine Shirley Blenkhorn on 26 September 2010 | |
11 Oct 2010 | CH01 | Director's details changed for Mr Philip Allon Blenkhorn on 26 September 2010 | |
18 Jun 2010 | RESOLUTIONS |
Resolutions
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18 Jun 2010 | CONNOT | Change of name notice | |
31 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
29 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
06 Nov 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders |