Advanced company searchLink opens in new window

SAFETY GRIT LTD

Company number 03629823

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2017 MR01 Registration of charge 036298230005, created on 15 August 2017
20 Jul 2017 MR01 Registration of charge 036298230004, created on 14 July 2017
16 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
08 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
08 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
08 Mar 2017 AD02 Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
17 Jan 2017 SH03 Purchase of own shares.
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
06 Nov 2016 TM01 Termination of appointment of Hazel Elizabeth Pinder as a director on 19 October 2016
06 Nov 2016 AD01 Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG on 6 November 2016
06 Nov 2016 TM02 Termination of appointment of Hazel Elizabeth Pinder as a secretary on 19 October 2016
06 Nov 2016 TM01 Termination of appointment of Maurice Edward Pinder as a director on 19 October 2016
05 Nov 2016 TM01 Termination of appointment of Christopher Edward Victor James Bolton as a director on 19 October 2016
02 Nov 2016 TM01 Termination of appointment of Maurice Edward Pinder as a director on 19 October 2016
02 Nov 2016 TM01 Termination of appointment of Hazel Elizabeth Pinder as a director on 19 October 2016
01 Nov 2016 TM02 Termination of appointment of Hazel Elizabeth Pinder as a secretary on 19 October 2016
01 Nov 2016 TM01 Termination of appointment of Christopher Edward Victor James Bolton as a director on 19 October 2016
01 Nov 2016 AP01 Appointment of Mr Richard Harvey Burton as a director on 19 October 2016
01 Nov 2016 AP01 Appointment of Mr Simon John Cashmore as a director on 19 October 2016
01 Nov 2016 AP01 Appointment of Simon Abley as a director on 19 October 2016
31 Oct 2016 MR01 Registration of charge 036298230003, created on 19 October 2016
05 Oct 2016 MR04 Satisfaction of charge 036298230002 in full
24 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100