ADVANCED SAFETY LIMITED

Company Documents

DateDescription
03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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29/09/1829 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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06/07/176 July 2017 30/09/16 TOTAL EXEMPTION FULL

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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16/06/1616 June 2016 30/09/15 TOTAL EXEMPTION FULL

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY COLIN PENNY / 10/11/2014

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06/10/156 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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06/10/156 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MS LYNN HOUSE / 10/11/2014

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29/06/1529 June 2015 30/09/14 TOTAL EXEMPTION FULL

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 20 SPRINGFIELD CRESCENT POOLE DORSET BH14 0LL

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22/10/1422 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 22 FELTON ROAD POOLE DORSET BH14 0QS ENGLAND

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02/07/142 July 2014 30/09/13 TOTAL EXEMPTION FULL

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17/09/1317 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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03/07/133 July 2013 30/09/12 TOTAL EXEMPTION FULL

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25/10/1225 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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29/06/1229 June 2012 30/09/11 TOTAL EXEMPTION FULL

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15/09/1115 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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20/06/1120 June 2011 30/09/10 TOTAL EXEMPTION FULL

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05/10/105 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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24/06/1024 June 2010 30/09/09 TOTAL EXEMPTION FULL

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07/10/097 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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04/07/094 July 2009 30/09/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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28/07/0828 July 2008 30/09/07 TOTAL EXEMPTION FULL

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/12/069 December 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/01/0627 January 2006 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/01/0531 January 2005 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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15/12/0315 December 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/10/0118 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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13/10/0013 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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11/10/9911 October 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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14/10/9814 October 1998 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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25/11/9725 November 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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05/12/965 December 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS

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04/08/964 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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01/08/951 August 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/04/946 April 1994 S369(4) SHT NOTICE MEET 12/03/94

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10/03/9410 March 1994 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS

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12/03/9312 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9315 January 1993 REGISTERED OFFICE CHANGED ON 15/01/93 FROM: TOWNGATE HOUSE 2/8 PARKSTONE ROAD POOLE DPRSET BH15 2PR

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13/01/9313 January 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/01/9313 January 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9228 September 1992 SECRETARY RESIGNED

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14/09/9214 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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