- Company Overview for SAFETY GRIT LTD (03629823)
- Filing history for SAFETY GRIT LTD (03629823)
- People for SAFETY GRIT LTD (03629823)
- Charges for SAFETY GRIT LTD (03629823)
- Registers for SAFETY GRIT LTD (03629823)
- More for SAFETY GRIT LTD (03629823)
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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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
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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
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