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SAFEPLACE SECURITY LIMITED

Company number 04280169

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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)
12 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
12 Sep 2013 CH01 Director's details changed for Andrew Robert Jackson on 3 September 2013
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Nov 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 100
12 Oct 2011 SH08 Change of share class name or designation
12 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 CH01 Director's details changed for Andrew Robert Jackson on 21 September 2009
21 Sep 2009 363a Return made up to 03/09/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Nov 2008 363a Return made up to 03/09/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Oct 2007 363s Return made up to 03/09/07; no change of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Jun 2007 395 Particulars of mortgage/charge
13 Nov 2006 288b Secretary resigned
12 Oct 2006 288a New secretary appointed
06 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Oct 2006 363s Return made up to 03/09/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 30 September 2004