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BE SAFE DIRECT LIMITED

Company number 07234883

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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)
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
09 Nov 2017 AP01 Appointment of Mr Nicholas Matthew Waterfield as a director on 9 November 2017
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2,000
03 May 2016 CH01 Director's details changed for Mr Gerard Joseph Sheridan on 1 January 2016
03 May 2016 CH01 Director's details changed for Mr Andrew Graham Riley on 12 May 2015
07 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
14 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2,000
17 Apr 2015 AD01 Registered office address changed from 2 Floor Unit 5 165 Granville Road London NW2 2AZ to 152-154 London Road Greenhithe Dartford Kent DA9 9JW on 17 April 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jun 2014 MR01 Registration of charge 072348830001
19 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2,000
29 Oct 2013 TM02 Termination of appointment of Aiglemont Limited as a secretary
01 Oct 2013 AD01 Registered office address changed from the House High Street Brenchley Tonbridge Kent TN12 7NQ England on 1 October 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Mr. Andrew Graham Riley on 16 June 2012
26 Oct 2012 CH01 Director's details changed for Mr Gerard Joseph Sheridan on 16 June 2012
09 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
11 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
14 Jul 2010 AA01 Current accounting period extended from 30 April 2011 to 30 September 2011
26 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)