- Company Overview for SAFE-EX LIMITED (07139365)
- Filing history for SAFE-EX LIMITED (07139365)
- People for SAFE-EX LIMITED (07139365)
- Charges for SAFE-EX LIMITED (07139365)
- More for SAFE-EX LIMITED (07139365)
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
|
|
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
|
|
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
|
|
13 Sep 2013 | CH01 | Director's details changed for Dr Morley George Jones on 6 September 2013 |