SAFE I.S. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Purchase of own shares. |
| 03/12/243 December 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 30/11/2430 November 2024 | Resolutions |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-15 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Director's details changed for Michelle Phipps on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Mr Mark Lesley Phipps on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Keith Aldridge on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Mr Liam Jay Peskett on 2024-04-29 |
| 13/03/2413 March 2024 | Notification of a person with significant control statement |
| 13/03/2413 March 2024 | Cessation of Michelle Phipps as a person with significant control on 2024-02-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-06-08 |
| 11/07/2311 July 2023 | Purchase of own shares. |
| 20/06/2320 June 2023 | Resolutions |
| 20/06/2320 June 2023 | Resolutions |
| 09/06/239 June 2023 | Director's details changed for Michelle Phipps on 2023-06-09 |
| 09/06/239 June 2023 | Termination of appointment of Mark Gorham as a director on 2023-06-08 |
| 09/06/239 June 2023 | Withdrawal of a person with significant control statement on 2023-06-09 |
| 09/06/239 June 2023 | Notification of Michelle Phipps as a person with significant control on 2023-06-08 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLEY PHIPPS / 26/09/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 1 BRIDGE PARADE WADDON ROAD CROYDON SURREY CR0 4JH |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE PHIPPS / 14/05/2016 |
| 03/05/163 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FREYA GORHAM |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1529 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORHAM / 13/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALDRIDGE / 13/05/2014 |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PHIPPS / 10/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE PHIPPS / 10/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PHIPPS / 10/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FREYA ELIZABETH GORHAM / 10/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/07/1213 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PHIPPS / 03/05/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PHIPPS / 03/05/2012 |
| 24/04/1224 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE PHIPPS / 27/01/2012 |
| 21/01/1221 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE PHIPPS / 10/10/2011 |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE PHIPPS / 10/05/2011 |
| 09/05/119 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOROGOOD |
| 15/06/1015 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM WEST HILL 61 LONDON ROAD MAIDSTONE KENT ME16 8TX |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALDRIDE / 01/01/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREYA ELIZABETH GORHAM / 01/01/2010 |
| 15/04/1015 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE PHIPPS / 01/01/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE PHIPPS / 01/01/2010 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON |
| 06/10/096 October 2009 | DIRECTOR APPOINTED ROGER THOROGOOD |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALDRIDE / 31/03/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED KEITH ALDRIDE |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MICHELLE PHIPPS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED FREYA ELIZABETH GORHAM |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MARTIN GREGORY JACKSON |
| 26/11/0826 November 2008 | COMPANY NAME CHANGED BANUS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MARK GORHAM |
| 02/05/082 May 2008 | SECRETARY APPOINTED MICHELLE PHIPPS |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MARK LESLIE PHIPPS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 03/04/083 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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