BE SAFE DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Termination of appointment of Nicholas Matthew Waterfield as a director on 2025-06-10 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 26/03/2526 March 2025 | Registration of charge 072348830002, created on 2025-03-24 |
| 22/01/2522 January 2025 | Satisfaction of charge 072348830001 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 28/04/2428 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 07/03/237 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Director's details changed for Mr Andrew Graham Riley on 2022-04-27 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with updates |
| 25/03/2225 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 22/02/2222 February 2022 | Director's details changed for Mr Gerard Joseph Sheridan on 2022-01-18 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR DANIEL BENJAMIN FOSTER |
| 30/06/2030 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 15/04/2015 April 2020 | ADOPT ARTICLES 26/02/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RILEY / 07/11/2018 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH SHERIDAN / 07/11/2018 |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RILEY / 07/11/2018 |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GERARD JOSEPH SHERIDAN / 07/11/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR NICHOLAS MATTHEW WATERFIELD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH SHERIDAN / 01/01/2016 |
| 03/05/163 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM RILEY / 12/05/2015 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/05/1514 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 2 FLOOR UNIT 5 165 GRANVILLE ROAD LONDON NW2 2AZ |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/06/1430 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072348830001 |
| 19/05/1419 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY AIGLEMONT LIMITED |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM THE HOUSE HIGH STREET BRENCHLEY TONBRIDGE KENT TN12 7NQ ENGLAND |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/05/133 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH SHERIDAN / 16/06/2012 |
| 26/10/1226 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW GRAHAM RILEY / 16/06/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/05/129 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/05/1111 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 14/07/1014 July 2010 | CURREXT FROM 30/04/2011 TO 30/09/2011 |
| 26/04/1026 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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