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SAFETY DEVICES INTERNATIONAL LIMITED

Company number 05331313

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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)
08 Sep 2014 AP01 Appointment of Aeron Lloyd as a director on 8 May 2014
08 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Aug 2014 AD01 Registered office address changed from 1 Enterprise Court Studlands Park Avenue Newmarket Suffolk CB8 7EP to Cambridge House Holborn Avenue Mildenhall Suffolk IP28 7AN on 1 August 2014
30 May 2014 MR01 Registration of charge 053313130003
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Mar 2014 AP01 Appointment of Karen Ann Davidson-Merritt as a director
28 Feb 2014 MR01 Registration of charge 053313130002
17 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
17 Jan 2014 CH01 Director's details changed for Ms Vanda Jane Galer on 13 January 2014
18 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
18 Jan 2013 AD03 Register(s) moved to registered inspection location
18 Jan 2013 AD02 Register inspection address has been changed
17 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Gavin Arthur Davidson-Merritt on 13 January 2012
26 Jan 2012 CH03 Secretary's details changed for Gavin Arthur Davidson-Merritt on 13 January 2012
26 Jan 2012 CH01 Director's details changed for Ms Vanda Jane Galer on 13 January 2012
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Apr 2011 AP01 Appointment of Vanda Jane Galer as a director
15 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
17 Jan 2011 AP03 Appointment of Gavin Arthur Davidson-Merritt as a secretary
17 Jan 2011 TM02 Termination of appointment of Athelstan Whaley as a secretary
16 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
15 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders