SAFE 'N' SECURE (WINDOWS & DOORS) LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-11 with no updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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29/03/2329 March 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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12/03/2012 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 1 ARMLEY LINK ARMLEY ROAD LEEDS WEST YORKSHIRE LS12 2QN

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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28/03/1728 March 2017 31/12/16 UNAUDITED ABRIDGED

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04/01/174 January 2017 DIRECTOR APPOINTED MR STEVEN GRAHAM SMITH

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/08/1421 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALTON

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 3 HALL RISE CLOSE, BRAMHOPE LEEDS WEST YORKSHIRE LS16 9LA

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 DIRECTOR APPOINTED MR DEAN EDWARD SMITH

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05/01/145 January 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 DIRECTOR APPOINTED MR CARL WILSON SMITH

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21/10/1321 October 2013 CURREXT FROM 31/08/2013 TO 31/01/2014

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03/09/133 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/01/1316 January 2013 APPOINTMENT TERMINATED, SECRETARY BARBARA NAYLOR

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/08/1222 August 2012 Annual return made up to 11 August 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/08/0925 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 31/08/08 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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20/08/0720 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/08/0616 August 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 SECRETARY RESIGNED

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22/08/0322 August 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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11/08/0311 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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