SAFE OPTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 22/10/2422 October 2024 | Change of details for Mrs Cynthia Joyce Phillips as a person with significant control on 2023-01-12 |
| 22/10/2422 October 2024 | Change of details for Mr Robert David Phillips as a person with significant control on 2023-01-12 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Change of share class name or designation |
| 12/01/2312 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Particulars of variation of rights attached to shares |
| 04/01/234 January 2023 | Statement of company's objects |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 22/12/2222 December 2022 | Appointment of Mrs Cynthia Joyce Phillips as a director on 2022-12-15 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/03/219 March 2021 | Registered office address changed from , Harbourside House, 4-5 the Grove, Bristol, BS1 4QZ to 40-42 Regent Street Clifton Bristol BS8 4HU on 2021-03-09 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/10/1929 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 06/09/186 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/02/1814 February 2018 | Annual accounts small company total exemption made up to 31 May 2017 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | CURREXT FROM 30/11/2016 TO 31/05/2017 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/01/143 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/01/133 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES KING / 02/01/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / CYNTHIA JOYCE PHILLIPS / 01/05/2012 |
| 12/07/1212 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PHILLIPS / 20/06/2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR ALEXANDER JAMES KING |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/08/1031 August 2010 | CURREXT FROM 31/08/2010 TO 30/11/2010 |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PHILLIPS / 01/06/2010 |
| 17/12/0917 December 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 19/06/0719 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/08/0610 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0624 July 2006 | COMPANY NAME CHANGED ONLINE STORES LIMITED CERTIFICATE ISSUED ON 24/07/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 9 COLLEGE HILL SHREWSBURY SHROPSHIRE SY1 1LZ |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: SEVERN HOUSE BUSINESS CENTRE 66 SPRING GARDENS SHREWSBURY SHROPSHIRE SY1 2TE |
| 14/05/0414 May 2004 | |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/04/0314 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED SEATING VFM LIMITED CERTIFICATE ISSUED ON 31/03/03 |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 172 GLOUCESTER ROAD BISHOPSTON BRISTOL AVON BS7 8NU |
| 07/03/037 March 2003 | |
| 06/09/026 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 1ST FLOOR 147 WHITELADIES ROAD BRISTOL AVON BS8 2QT |
| 08/01/028 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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