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SAFESTIX LIMITED

Company number 07051774

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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)
03 Aug 2016 TM01 Termination of appointment of Helen Victoria Blair as a director on 12 July 2016
18 Jul 2016 AD01 Registered office address changed from C/O Paul Blair Merley Croft Old Mill Lane Bray Maidenhead Berkshire SL6 2BG England to 47 Upper Richmond Road London SW15 2RF on 18 July 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 AD01 Registered office address changed from 31 Coningsby Bracknell Berkshire RG12 7BE to C/O Paul Blair Merley Croft Old Mill Lane Bray Maidenhead Berkshire SL6 2BG on 14 March 2016
08 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
01 Nov 2015 AD01 Registered office address changed from Ashbrook 27a Chitterne Road Codford Warminster Wiltshire BA12 0PF to 31 Coningsby Bracknell Berkshire RG12 7BE on 1 November 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 100
05 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
04 Sep 2012 AD01 Registered office address changed from 4 Shears Drive Amesbury Salisbury Wiltshire SP4 7YA England on 4 September 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mrs Helen Victoria Blair as a director
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Mar 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
17 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
21 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted