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MY SAFE PLACE SOUTHERN LTD

Company number 08719870

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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 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2017	AD01	Registered office address changed from 18 West Street Wareham Dorset BH20 4JX to St Mary's House 24 North Street Wareham Dorset BH20 4AG on 7 August 2017	View PDF Registered office address changed from 18 West Street Wareham Dorset BH20 4JX to St Mary's House 24 North Street Wareham Dorset BH20 4AG on 7 August 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	CH01	Director's details changed for Mrs Karen Ann Burton on 15 September 2016	View PDF Director's details changed for Mrs Karen Ann Burton on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	SH06	Cancellation of shares. Statement of capital on 3 December 2013 GBP 100	View PDF Cancellation of shares. Statement of capital on 3 December 2013 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AD01	Registered office address changed from 642 Blandford Road Upton Poole Dorset BH16 5EQ England on 28 November 2013	View PDF Registered office address changed from 642 Blandford Road Upton Poole Dorset BH16 5EQ England on 28 November 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AP01	Appointment of Mrs Karen Ann Burton as a director	View PDF Appointment of Mrs Karen Ann Burton as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CERTNM	Company name changed rightchoice park & leisure homes LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution	View PDF Company name changed rightchoice park & leisure homes LIMITED\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AD01	Registered office address changed from Manchester House High Street Sturminster Newton Dorset DT10 2LL United Kingdom on 13 November 2013	View PDF Registered office address changed from Manchester House High Street Sturminster Newton Dorset DT10 2LL United Kingdom on 13 November 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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