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SAFE-EX LIMITED

Company number 07139365

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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)
19 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
25 Sep 2017 MR01 Registration of charge 071393650001, created on 15 September 2017
31 Jul 2017 AA01 Current accounting period extended from 31 May 2017 to 31 May 2018
28 Jul 2017 TM01 Termination of appointment of Allen William Mabbitt as a director on 7 June 2017
28 Jul 2017 TM01 Termination of appointment of Morley George Jones as a director on 7 June 2017
13 Jul 2017 AA01 Previous accounting period shortened from 31 January 2018 to 31 May 2017
13 Jul 2017 AD01 Registered office address changed from C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL England to C/O Blake Morgan Llp, New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 13 July 2017
13 Jul 2017 AP01 Appointment of Mr Richard Phillip Harley Clark as a director on 7 June 2017
13 Jul 2017 AP01 Appointment of Mr Philip Roy Maxted as a director on 7 June 2017
13 Jul 2017 AP01 Appointment of Mr Douglas James Sever-Smith as a director on 7 June 2017
13 Jul 2017 AP03 Appointment of Burness Paull Llp as a secretary on 7 June 2017
13 Jul 2017 PSC07 Cessation of Morley George Jones as a person with significant control on 7 June 2017
13 Jul 2017 PSC07 Cessation of Dr Allen William Mabbitt as a person with significant control on 7 June 2017
01 Jun 2017 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT to C/O Hillier Hopkins Llp Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 1 June 2017
23 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
23 Jan 2017 CH01 Director's details changed for Dr Morley George Jones on 7 June 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
05 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
08 Oct 2014 AD01 Registered office address changed from C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way Aylesbury Bucks HP19 8YF to C/O C/O Hillier Hopkins Llp Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT on 8 October 2014
01 May 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
13 Sep 2013 CH01 Director's details changed for Dr Morley George Jones on 6 September 2013