HEALTH AND SAFETY TECHNOLOGY AND MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Appointment of Mrs Lorraine Hancox as a director on 2025-05-19 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-24 with updates |
| 19/07/2419 July 2024 | Micro company accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Change of details for Mrs Elizabeth Naomi Shuttleworth as a person with significant control on 2024-01-01 |
| 11/01/2411 January 2024 | Appointment of Mr Andrew Gordon as a director on 2024-01-01 |
| 11/01/2411 January 2024 | Director's details changed for Professor Richard Tileston Booth on 2024-01-01 |
| 11/01/2411 January 2024 | Director's details changed for Mrs Elizabeth Naomi Shuttleworth on 2024-01-01 |
| 11/01/2411 January 2024 | Director's details changed for Dr Mark John Cooper on 2024-01-01 |
| 10/01/2410 January 2024 | Termination of appointment of Paul Haxell as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Secretary's details changed for Mrs Alison Jane Holmes on 2024-01-01 |
| 10/01/2410 January 2024 | Registered office address changed from 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY to 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX on 2024-01-10 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Sale or transfer of treasury shares. Treasury capital: |
| 02/02/222 February 2022 | Purchase of own shares. Shares purchased into treasury: |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR PAUL HAXELL |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BOYLE |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALE |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED DR MARK JOHN COOPER |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | RETURN OF PURCHASE OF OWN SHARES 24/10/18 TREASURY CAPITAL GBP 10 |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | RETURN OF PURCHASE OF OWN SHARES 23/05/18 TREASURY CAPITAL GBP 8 |
| 18/06/1818 June 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 97 |
| 11/05/1811 May 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/1811 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 08/02/188 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/188 February 2018 | 23/02/17 STATEMENT OF CAPITAL GBP 66 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/04/1721 April 2017 | ADOPT ARTICLES 23/10/2014 |
| 27/03/1727 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | SAIL ADDRESS CHANGED FROM: C/O ALISON HOLMES 29 RAVENSTHORPE DRIVE LOUGHBOROUGH LEICS LE11 4PU ENGLAND |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW RICHARD HALE / 11/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH NAOMI SHUTTLEWORTH / 12/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD TILESTON BOOTH / 12/01/2017 |
| 04/01/174 January 2017 | SAIL ADDRESS CREATED |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 04/01/174 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES REG PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TERRY |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH NAOMI SHUTTLEWORTH / 12/07/2016 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN HIGHLEY / 12/07/2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MRS ELIZABETH NAOMI SHUTTLEWORTH |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR DANIEL CLIVE TERRY |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN HIGHLEY |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEWITT |
| 09/01/159 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 09/01/159 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 70 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHUTTLEWORTH |
| 28/03/1428 March 2014 | SECRETARY APPOINTED MRS ALISON JANE HOLMES |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VYVYAN |
| 13/01/1413 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 08/01/138 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM SUITE 729 10 SOVEREIGN COURT 8 GRAHAM STREET BIRMINGHAM B1 3JR UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/01/1210 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 10/01/1210 January 2012 | SAIL ADDRESS CREATED |
| 10/01/1210 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | SECRETARY APPOINTED MRS ELIZABETH NAOMI SHUTTLEWORTH |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM THE OLD BAKEHOUSE FULLBRIDGE MALDON ESSEX CM9 4LE |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR MICHAEL KENNETH VYVYAN |
| 24/03/1124 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZAN HANSON |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY SUZAN HANSON |
| 20/01/1120 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT THOMAS / 13/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONY JOSEPH BOYLE / 13/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZAN JEAN HANSON / 13/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK HEWITT / 13/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW RICHARD HALE / 13/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD TILESTON BOOTH / 13/01/2010 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/05/088 May 2008 | CAPITALS NOT ROLLED UP |
| 21/01/0821 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/10/027 October 2002 | £ IC 79/77 28/08/02 £ SR 2@1=2 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: LOVE LANE ASTON SCIENCE PARK BIRMINGHAM WEST MIDLANDS B7 4BJ |
| 19/01/0019 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/01/9925 January 1999 | £ SR 4@1 30/11/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/10/9815 October 1998 | £ IC 90/83 30/07/98 £ SR 7@1=7 |
| 15/10/9815 October 1998 | £ SR 6@1 13/11/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 6 HOLT COURT NORTH ASTON SCIENCE PARK HENEAGE STREET WEST,BIRMINGHAM B7 4AX |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED |
| 21/12/9621 December 1996 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9624 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 07/12/957 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/957 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | ADOPT MEM AND ARTS 27/06/95 |
| 03/01/953 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 24/12/94; CHANGE 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 |
| 18/10/9418 October 1994 | £ IC 100/98 31/07/94 £ SR 2@1=2 |
| 21/01/9421 January 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 24/12/93; CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 28/09/9328 September 1993 | £ SR 2@1 25/06/92 |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: ASTON SCIENCE PARK LOVE LANE BIRMINGHAM B7 4BJ |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/922 February 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 24/07/9124 July 1991 | CAPITALISATION 02/07/91 |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 12/04/9112 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 12/04/9112 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9112 March 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 02/08/902 August 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/9019 July 1990 | ALTER MEM AND ARTS 21/06/90 |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED |
| 19/02/8919 February 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 20/06/8620 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | DIRECTOR RESIGNED |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 03/05/863 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/07/8420 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/84 |
| 27/10/8327 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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