SAFE AND SOUND GROUP
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mrs Claire Twells as a director on 2025-01-31 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Termination of appointment of Sonia Francesca Rafferty as a director on 2024-07-31 |
| 23/10/2423 October 2024 | Termination of appointment of Russell Steven Lipscombe as a director on 2024-08-13 |
| 23/10/2423 October 2024 | Termination of appointment of Jogbinder Gill as a director on 2024-08-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 23/01/2323 January 2023 | Termination of appointment of Stephen Paul Edgeley as a director on 2022-10-25 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Director's details changed for Mrs Sonia Francesca Rafferty on 2021-04-08 |
| 28/06/2128 June 2021 | Director's details changed for Mr Mark David Richardson on 2021-04-08 |
| 28/06/2128 June 2021 | Director's details changed for Ms Laura Jayne Richmond on 2021-04-08 |
| 28/06/2128 June 2021 | Director's details changed for Mr Stephen Paul Edgeley on 2021-04-08 |
| 28/06/2128 June 2021 | Director's details changed for Mr Adam Lloyd Buss on 2021-04-08 |
| 28/06/2128 June 2021 | Director's details changed for Mr Grahame Scott Gilbert on 2021-04-08 |
| 28/06/2128 June 2021 | Director's details changed for Mr Russell Steven Lipscombe on 2021-04-08 |
| 28/06/2128 June 2021 | Director's details changed for Mr Allen George Graham on 2021-04-08 |
| 28/06/2128 June 2021 | Director's details changed for Mr Ellis Lawrence Pugh on 2021-04-08 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-04-08 with no updates |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN GEORGE GRAHAM / 04/06/2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA FRANCESCA RAFFERTY / 08/04/2020 |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL EDGELEY / 08/04/2020 |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLARKE |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MAITLAND |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR RUSSELL STEVEN LIPSCOMBE |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR MARK DAVID RICHARDSON |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MS LAURA JAYNE RICHMOND |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR ELLIS LAWRENCE PUGH |
| 20/05/2020 May 2020 | DIRECTOR APPOINTED MR ALLEN GEORGE GRAHAM |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME SCOTT GILBERT / 08/04/2020 |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LLOYD BUSS / 08/04/2020 |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ARKLEY |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL EDGELEY / 01/04/2015 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE |
| 21/04/1821 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH MAITLAND / 31/07/2013 |
| 21/04/1821 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 21/04/1821 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA FRANCESCA RAFFERTY / 20/04/2018 |
| 13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSCHE WALKER |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MRS CATHERINE MARY ARKLEY |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARNES |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PLATT |
| 23/05/1623 May 2016 | 08/04/16 NO MEMBER LIST |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/09/1527 September 2015 | COMPANY NAME CHANGED SAFE AND SOUND DERBY CERTIFICATE ISSUED ON 27/09/15 |
| 27/09/1527 September 2015 | NE01 |
| 11/09/1511 September 2015 | CHANGE OF NAME 22/07/2015 |
| 11/09/1511 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1516 April 2015 | 08/04/15 NO MEMBER LIST |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MISS KIRSCHE LOUISE WALKER |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MRS DEBORAH JAYNE PLATT |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEILA TAYLOR |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL EDGELEY |
| 28/04/1428 April 2014 | 08/04/14 NO MEMBER LIST |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LLOYD BUSS / 01/03/2014 |
| 24/02/1424 February 2014 | ADOPT ARTICLES 29/04/2013 |
| 31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM BERMUDA HOUSE CROWN SQUARE FIRST AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2TB |
| 22/04/1322 April 2013 | 08/04/13 NO MEMBER LIST |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NICHOLSON |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MS DEBORAH MAITLAND |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR ADAM LLOYD BUSS |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY SMITH |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRUBY |
| 04/05/124 May 2012 | 08/04/12 NO MEMBER LIST |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TRUBY |
| 23/12/1123 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN STONE |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MRS SHEILA ANN TAYLOR |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MS SONIA FRANCHESCA RAFFERTY |
| 19/04/1119 April 2011 | 08/04/11 NO MEMBER LIST |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONIA FRANCHESCA RAFFERTY / 19/04/2011 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED PROFESSOR ELIZABETH FLORENCE BARNES |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH STONE |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON DAVID CHARLES TRUBY / 06/04/2010 |
| 05/05/105 May 2010 | 08/04/10 NO MEMBER LIST |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR GRAHAME SCOTT GILBERT |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MRS RACHEL AMANDA MARY CLARKE |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN WIGGLESWORTH |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / REVEREND CANON DAVID CHARLES TRUBY / 13/11/2009 |
| 14/11/0914 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON DAVID CHARLES TRUBY / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MICHELE WIGGLESWORTH / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN SMITH / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE NICHOLSON / 13/11/2009 |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/10/094 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LANNING |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 118 OSMASTON ROAD DERBY DERBYSHIRE DE1 2RD |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR PHILIP NORMAN SMITH |
| 30/04/0930 April 2009 | ANNUAL RETURN MADE UP TO 08/04/09 |
| 30/09/0830 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHERYL STEVENS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LANNING / 01/03/2008 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN WIGGLESWORTH / 05/04/2008 |
| 30/04/0830 April 2008 | ANNUAL RETURN MADE UP TO 08/04/08 |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 13 CHARNWOOD STREET DERBY DERBYSHIRE DE1 2GT |
| 31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | ANNUAL RETURN MADE UP TO 08/04/07 |
| 21/01/0721 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0715 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | ANNUAL RETURN MADE UP TO 08/04/06 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | COMPANY NAME CHANGED KEY TO THE EDGE CERTIFICATE ISSUED ON 24/08/05 |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | ANNUAL RETURN MADE UP TO 08/04/05 |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: NUMBER ONE PRIDE PLACE PRIDE PARK DERBY DERBYSHIRE DE24 8QR |
| 20/05/0420 May 2004 | ANNUAL RETURN MADE UP TO 08/04/04 |
| 02/12/032 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 22/09/0322 September 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03 |
| 01/05/031 May 2003 | ANNUAL RETURN MADE UP TO 08/04/03 |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: SAINT MICHAELS COURT SAINT MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ |
| 08/04/028 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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