ALL SAFE & SECURE LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewRegistered office address changed from 1 Athens Silver Cross Way Guiseley Leeds LS20 8FH England to 61 Goldcrest Way Menston LS29 6SF on 2025-10-07

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10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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17/05/2517 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/03/245 March 2024 Micro company accounts made up to 2023-08-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-10 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Registered office address changed from Biz Space Unit 4 I Amberley Road Armley Leeds LS12 1EL to 1 Athens Silver Cross Way Guiseley Leeds LS20 8FH on 2023-08-23

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27/04/2327 April 2023 Micro company accounts made up to 2022-08-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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14/05/2214 May 2022 Micro company accounts made up to 2021-08-31

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11/01/2211 January 2022 Termination of appointment of Phillip Butterfield as a secretary on 2022-01-01

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11/01/2211 January 2022 Appointment of Mrs Laura Christina Jane Butterfield as a secretary on 2022-01-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/05/213 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/04/212 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL BUTTERFIELD / 01/04/2021

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/01/205 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/05/191 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL BUTTERFIELD / 20/09/2015

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

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21/07/1521 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/09/1424 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL BUTTERFIELD / 05/10/2013

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07/10/137 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/10/1226 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/10/111 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM BIZ SPACE UNIT 4 I AMBERLEY ROAD ARMLEY LEEDS WEST YORKSHIRE LS12 1EL ENGLAND

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL BUTTERFIELD / 08/03/2011

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08/10/108 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 17 BALMORAL PLACE 2 BOWMAN LANE LEEDS WEST YORKSHIRE LS10 1HQ

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL BUTTERFIELD / 08/09/2010

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/09/0923 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/11/0817 November 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM VALE MILL LANE STABLES VALE MILL LANE HAWORTH, KEIGHLEY WEST YORKSHIRE BD22OEF

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19/05/0819 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL BUTTERFIELD / 10/05/2008

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18/09/0718 September 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/10/064 October 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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29/09/0529 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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