A-SAFE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 26/03/2426 March 2024 | Certificate of change of name |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | |
| 26/09/2326 September 2023 | |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 03/05/223 May 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 01/03/221 March 2022 | Notification of A-Fax Limited as a person with significant control on 2017-06-06 |
| 23/02/2223 February 2022 | Satisfaction of charge 8 in full |
| 14/02/2214 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/01/2228 January 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 08/12/218 December 2021 | Satisfaction of charge 017753530011 in full |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 10/12/1910 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1910 December 2019 | COMPANY NAME CHANGED A-FAX LIMITED CERTIFICATE ISSUED ON 10/12/19 |
| 24/09/1924 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/09/1924 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017753530012 |
| 24/09/1924 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017753530010 |
| 24/09/1924 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/08/1919 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/08/1919 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/08/1919 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/04/1915 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017753530013 |
| 08/04/198 April 2019 | ADOPT ARTICLES 27/03/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 20/09/1720 September 2017 | ALTER ARTICLES 06/06/2017 |
| 20/09/1720 September 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | AUDITOR'S RESIGNATION |
| 31/08/1731 August 2017 | AUDITOR'S RESIGNATION |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017753530012 |
| 24/07/1724 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | 05/06/17 STATEMENT OF CAPITAL GBP 50120.00 |
| 20/06/1720 June 2017 | SUB DIVIDE SHARE CAPITAL AS FOLLOWS 12500 FOUNDER SHARES OF £1.00 INTO 1250000 FOUNDER SHARES OF £0.01 EACH AND 12500 FOUNDER SHARES OF £1.00 INTO 1250000 FOUNDER SHARES OF ££0.01 EACH 12500 ORDINARY A SHARES OF £1 INTO 1250000 ORDINARY A SHARES OF £0.01 EACH AND 12500 ORDINARY B SHARES OF £1.00 INTO 1250000 ORDINARY B SHARES INTO 1250000 ORDINARY B SHARES OF £0.01 EACH 02/06/2017 |
| 20/06/1720 June 2017 | SUB-DIVISION 02/06/17 |
| 20/06/1720 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/1720 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 017753530011 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE SMITH |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY JULIE SMITH |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/03/16 |
| 10/01/1710 January 2017 | SECT 177 COFLICT OF INTEREST ADMIN ERROR ON ANNUAL RETURN 17/03/2016 WITH REGARDS SHARE CAPITAL TO APPROVE AND RARIFY AMENDMENT ON FORM RP04 TO BE FILED AT COMPANIES HOUSE 29/11/2016 |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 50000 |
| 02/02/162 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE GLORIA SMITH / 22/12/2015 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD SMITH / 22/12/2015 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017753530010 |
| 21/08/1521 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MRS JULIE GLORIA SMITH |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR JAMES RICHARD SMITH |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR LUKE THOMAS SMITH |
| 12/04/1312 April 2013 | ADOPT ARTICLES 27/03/2013 |
| 12/03/1312 March 2013 | SAIL ADDRESS CHANGED FROM: WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB UNITED KINGDOM |
| 12/03/1312 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | 24/12/12 STATEMENT OF CAPITAL GBP 50000 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, DRAKES INDUSTRIAL ESTATE, SHAY, LANE, HALIFAX, WEST YORKSHIRE, HX3 6RL |
| 30/11/1230 November 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 12/11/1212 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 02/02/122 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/04/1114 April 2011 | SAIL ADDRESS CREATED |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/02/1012 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERALD SMITH / 29/01/2010 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/08/084 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/08/084 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/03/0614 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: SHAY LANE, HALIFAX, WEST YORKSHIRE HX3 6RL |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/05/0510 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0531 January 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | COMPANY NAME CHANGED PLASTIC CORES LIMITED CERTIFICATE ISSUED ON 04/06/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 22/10/0222 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | COMPANY NAME CHANGED THE PLASTIC CORE COMPANY LIMITED CERTIFICATE ISSUED ON 25/06/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/11/0119 November 2001 | AUDITOR'S RESIGNATION |
| 05/07/015 July 2001 | AUDITOR'S RESIGNATION |
| 14/06/0114 June 2001 | AUDITOR'S RESIGNATION |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | RETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: VICTORIA WORKS, DEAN CLOUGH, HALIFAX, WEST YORKSHIRE , HX3 5AT |
| 02/11/962 November 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 30/01/96; CHANGE OF MEMBERS |
| 06/06/956 June 1995 | COMPANY NAME CHANGED A-FAX FILMS LIMITED CERTIFICATE ISSUED ON 06/06/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 27/04/9427 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | |
| 21/02/9421 February 1994 | |
| 21/02/9421 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 15/11/9315 November 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/9315 November 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/10/93 |
| 08/04/938 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 10/02/9310 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 |
| 25/03/9225 March 1992 | |
| 25/03/9225 March 1992 | |
| 25/03/9225 March 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 11/12/8911 December 1989 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | |
| 11/12/8911 December 1989 | |
| 26/05/8926 May 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | |
| 26/05/8926 May 1989 | |
| 26/05/8926 May 1989 | REGISTERED OFFICE CHANGED ON 26/05/89 FROM: DEAN CLOUGH INDUSTRIAL PARK, DEAN CLOUGH, HALIFAX, HX1 1NB |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 10/02/8810 February 1988 | RE SHARES 030784 |
| 10/02/8810 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/8810 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/8810 February 1988 | ALTER MEM AND ARTS 181287 |
| 10/02/8810 February 1988 | ALTER MEM AND ARTS 030784 |
| 08/01/888 January 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | |
| 08/01/888 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
| 08/01/888 January 1988 | |
| 07/11/867 November 1986 | |
| 07/11/867 November 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 05/12/835 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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