SAFE NEW FUTURES
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Mr Alistair Stokes as a director on 2025-06-05 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 26/03/2526 March 2025 | Appointment of Mr Christopher Amedu as a director on 2025-03-05 |
| 25/03/2525 March 2025 | Termination of appointment of Paul Silvester as a director on 2024-12-05 |
| 25/03/2525 March 2025 | Termination of appointment of Darren Ross Muir as a director on 2025-03-05 |
| 03/02/253 February 2025 | Termination of appointment of Paul Antony Silvester as a secretary on 2024-12-05 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Secretary's details changed for Mr Paul Antony Silvester on 2024-03-11 |
| 13/06/2413 June 2024 | Registered office address changed from 29 Carlton Crescent Southampton SO15 2EW England to Arena Business Centre Threefield House Threefield Lane Southampton SO14 3LP on 2024-06-13 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 11/04/2411 April 2024 | Director's details changed for Claudia Mihaela Murg on 2024-03-29 |
| 11/04/2411 April 2024 | Director's details changed for Claudia Mihaela Murg on 2024-03-29 |
| 02/11/232 November 2023 | Appointment of Claudia Mihaela Murg as a director on 2023-09-18 |
| 01/11/231 November 2023 | Termination of appointment of John Ivens Richards as a secretary on 2023-09-18 |
| 01/11/231 November 2023 | Appointment of Mr Paul Antony Silvester as a secretary on 2023-09-18 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 27/03/2327 March 2023 | Cessation of Sri Kandiah as a person with significant control on 2023-02-22 |
| 27/03/2327 March 2023 | Notification of John Ivens Richards as a person with significant control on 2023-03-21 |
| 27/03/2327 March 2023 | Termination of appointment of Sri Kandiah as a director on 2023-02-22 |
| 17/05/2217 May 2022 | Secretary's details changed for Mr Steven Mark Nicholls on 2022-05-17 |
| 17/05/2217 May 2022 | Notification of Steven Mark Nicholls as a person with significant control on 2022-05-17 |
| 11/05/2211 May 2022 | Appointment of Ms Saffron Mary Christabel Dafnias as a director on 2022-04-26 |
| 11/05/2211 May 2022 | Termination of appointment of Sarah Louise Giles as a director on 2022-04-28 |
| 11/05/2211 May 2022 | Cessation of Anthony Robert Scammell as a person with significant control on 2022-04-03 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 04/04/224 April 2022 | Termination of appointment of Anita Smith as a director on 2022-03-31 |
| 01/01/221 January 2022 | Termination of appointment of Ann Josephine Henry as a director on 2021-12-31 |
| 01/12/211 December 2021 | Director's details changed for Mr Steven Mark Nicholls on 2021-12-01 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-03-29 with no updates |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MISS SARAH LOUISE DUGGAN |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR PHILIP JOHN LESTER NASH |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WELFARE |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE JARVIS |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MRS ANITA SMITH |
| 25/07/1925 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1920 June 2019 | COMPANY NAME CHANGED SOUTHAMPTON ACTION FOR EMPLOYMENT CERTIFICATE ISSUED ON 20/06/19 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 7 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH SO53 3DA ENGLAND |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MISS NATALIE ANN WELFARE |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 1ST FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX ENGLAND |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MISS MELANIE FAYE JARVIS |
| 01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVE NICHOLLS / 01/04/2019 |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE NICHOLLS / 01/04/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALI MEPHAM |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANITA SMITH |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANITA SMITH |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE TAYLOR-KNIGHTBRIDGE |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MAY |
| 04/08/174 August 2017 | DIRECTOR APPOINTED MS JUSTINE LILY TAYLOR-KNIGHTBRIDGE |
| 24/05/1724 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED REV ALI MEPHAM |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE FISHER |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAVEY |
| 22/09/1622 September 2016 | SECRETARY APPOINTED MR STEVE NICHOLLS |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW FOREMAN |
| 10/08/1610 August 2016 | GENERAL BUSINESS/BORROWING POWERS 07/07/2016 |
| 10/08/1610 August 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/1627 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 27/06/1627 June 2016 | ALTER ARTICLES 06/04/2016 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR TREVOR MAY |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MRS ANITA SMITH |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR NICK STRONG |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR STEVE NICHOLLS |
| 21/04/1621 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1621 April 2016 | ALTER ARTICLES 06/04/2016 |
| 05/04/165 April 2016 | 29/03/16 NO MEMBER LIST |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RUTTY |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/12/1510 December 2015 | SECRETARY APPOINTED MR ANDREW GRANT FOREMAN |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL HUGHES |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM UNIT 304 SOLENT BUSINESS CENTRE MILLBROOK ROAD WEST SOUTHAMPTON HAMPSHIRE SO15 0HW |
| 16/04/1516 April 2015 | 29/03/15 NO MEMBER LIST |
| 29/12/1429 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | 29/03/14 NO MEMBER LIST |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR MARTIN JONATHON RUTTY |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | 29/03/13 NO MEMBER LIST |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | 29/03/12 NO MEMBER LIST |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SLADE |
| 06/04/116 April 2011 | 29/03/11 NO MEMBER LIST |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/04/1016 April 2010 | 29/03/10 NO MEMBER LIST |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAVEY / 29/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCAMMELL / 29/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FREDERICK SLADE / 29/03/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 364 HINKLER ROAD THORNHILL SOUTHAMPTON HAMPSHIRE SO19 6DF |
| 09/04/099 April 2009 | ANNUAL RETURN MADE UP TO 29/03/09 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 29/03/08 |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | ANNUAL RETURN MADE UP TO 29/03/07 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: GEORGE WILLIAMS HOUSE CRANBURY PLACE SOUTHAMPTON SO14 0LG |
| 19/05/0619 May 2006 | ANNUAL RETURN MADE UP TO 29/03/06 |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | ANNUAL RETURN MADE UP TO 29/03/05 |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ANNUAL RETURN MADE UP TO 29/03/04 |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | ANNUAL RETURN MADE UP TO 29/03/03 |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | ANNUAL RETURN MADE UP TO 29/03/02 |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 12 WESTLINKS TOLLGATE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TG |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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