7 SAFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 18/07/2318 July 2023 | |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of William Anthony Lambe as a director on 2023-01-18 |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Appointment of Mr William Anthony Lambe as a director on 2022-09-22 |
| 19/01/2219 January 2022 | Appointment of Mr Hamish Maule as a director on 2022-01-12 |
| 11/01/2211 January 2022 | Termination of appointment of Alan Middleton as a director on 2021-12-31 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Resolutions |
| 02/12/212 December 2021 | Termination of appointment of Ruairidh Gregor Cameron as a director on 2021-11-29 |
| 23/09/2123 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | |
| 06/08/216 August 2021 | Appointment of Mr James William Greenfield as a secretary on 2021-08-02 |
| 28/07/2128 July 2021 | Termination of appointment of William Warner as a secretary on 2021-07-12 |
| 30/06/2130 June 2021 | Director's details changed for Mr Ruairidh Gregor Cameron on 2021-06-29 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED RUAIRIDH GREGOR CAMERON |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GORDON |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / PA HOLDINGS LIMITED / 02/10/2017 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT KING |
| 13/07/1613 July 2016 | SECRETARY APPOINTED MR JAMES WILLIAM GREENFIELD |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR MATTHEW GORDON |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAAGMAN |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPS / 21/08/2013 |
| 06/11/126 November 2012 | SECRETARY APPOINTED MR ROBERT GAIUS KING |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY LISA DADSWELL |
| 12/09/1212 September 2012 | SECOND FILING FOR FORM AP01 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART HAAGMAN / 22/08/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPS / 22/08/2012 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | SECRETARY APPOINTED MRS LISA JANE DADSWELL |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR CHARLES ROLAND BARRETT |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR KULLY JANJUAH |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM UNIT L SOUTH CAMBRIDGE BUSINESS PARK SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3JH UK |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN PHILLIPS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC FORD |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HART |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR ALAN MIDDLETON |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENT |
| 14/12/1114 December 2011 | 08/12/11 STATEMENT OF CAPITAL GBP 10900 |
| 14/09/1114 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK KENT / 22/08/2010 |
| 13/10/1013 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HART / 22/08/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PHILLIPS / 22/08/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART HAAGMAN / 22/08/2010 |
| 13/10/1013 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PHILLIPS / 22/08/2010 |
| 29/09/1029 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/11/0913 November 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED JAMES FREDERICK KENT |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL MCILWAINE |
| 20/01/0920 January 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 28/12/0828 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FORD / 19/12/2008 |
| 23/12/0823 December 2008 | SECRETARY APPOINTED PAUL THOMAS MCILWAINE |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAAGMAN / 01/09/2008 |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN PHILLIPS / 22/08/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FORD / 01/09/2008 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 7SAFE HQ SOUTH CAMBRIDGE BUSINESS PARK SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3JH |
| 03/09/083 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN PHILLIPS / 01/09/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FORD / 22/08/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAAGMAN / 22/08/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HART / 22/08/2008 |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0713 September 2007 | £ NC 1000/10000 09/07/ |
| 13/09/0713 September 2007 | NC INC ALREADY ADJUSTED 09/07/07 |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE CAMBS CB2 4JH |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 20 THORNCROFT SAFFRON WALDEN ESSEX CB10 2AZ |
| 18/08/0318 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 08/05/038 May 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03 |
| 06/09/026 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 212 BALLARDS LANE FINCHLEY LONDON N3 2LX |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company