SAFECHAIN LIMITED

Company Documents

DateDescription
04/05/224 May 2022 Registered office address changed to PO Box 4385, 07312163: Companies House Default Address, Cardiff, CF14 8LH on 2022-05-04

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24/01/2224 January 2022 Registered office address changed from 113 London Road Morden SM4 5HP England to 22 Peaketon Avenue Ilford IG4 5PG on 2022-01-24

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Micro company accounts made up to 2021-07-31

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29/09/2129 September 2021 Micro company accounts made up to 2020-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Compulsory strike-off action has been suspended

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23/07/2123 July 2021 Compulsory strike-off action has been suspended

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15/07/2115 July 2021 Registered office address changed from 1112a High Road Romford RM6 4AH England to 113 London Road Morden SM4 5HP on 2021-07-15

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / TYRONE MITCHEL THOMAS / 23/12/2019

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY HOLMES

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23/12/1923 December 2019 CESSATION OF BARRY DAVID HOLMES AS A PSC

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23/12/1923 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYRON MITCHEL THOMAS

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23/12/1923 December 2019 DIRECTOR APPOINTED TYRONE MITCHEL THOMAS

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 10 WESTON CHAMBERS, WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AT ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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20/04/1720 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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28/08/1628 August 2016 REGISTERED OFFICE CHANGED ON 28/08/2016 FROM 8 WESTON CHAMBERS WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AT ENGLAND

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 9 WESTON CHAMBERS WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AT

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM UNIT 9A MIDAS BUSINESS CENTRE WANTZ ROAD DAGENHAM ESSEX RM10 8PS

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/12/1119 December 2011 DIRECTOR APPOINTED BARRY DAVID HOLMES

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR SUZANNE HOLMES

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15/07/1115 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR APPOINTED SUZANNE MARGARET HOLMES

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA UNITED KINGDOM

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12/08/1012 August 2010 13/07/10 STATEMENT OF CAPITAL GBP 100

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19/07/1019 July 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 47 - 49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE UNITED KINGDOM

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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13/07/1013 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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