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SHOP SAFE LIMITED

Company number 03440293

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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
  • RES15 ‐ Change company name resolution on 2010-06-04
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