SAFECONTRACTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/2510 November 2025 New | Certificate of change of name |
| 08/09/258 September 2025 | Full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Appointment of Mr Hite Colby Lane as a director on 2025-05-01 |
| 14/05/2514 May 2025 | Termination of appointment of Gemma Louise Archibald as a director on 2025-05-01 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 23/12/2423 December 2024 | Termination of appointment of Alyn Franklin as a director on 2024-12-19 |
| 23/12/2423 December 2024 | Appointment of Mrs Gemma Louise Archibald as a director on 2024-12-19 |
| 22/11/2422 November 2024 | Satisfaction of charge 076181380008 in full |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 31/10/2231 October 2022 | Appointment of Ms Sam James as a secretary on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Suzie Chetri as a secretary on 2022-10-31 |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Registration of charge 076181380008, created on 2022-05-11 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 05/05/225 May 2022 | Satisfaction of charge 076181380006 in full |
| 05/05/225 May 2022 | Satisfaction of charge 076181380007 in full |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 09/08/219 August 2021 | Registration of charge 076181380007, created on 2021-08-05 |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR TIMOTHY JACKSON |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 05/02/195 February 2019 | ALTER ARTICLES 14/12/2018 |
| 05/02/195 February 2019 | ARTICLES OF ASSOCIATION |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 28/01/1928 January 2019 | SECRETARY APPOINTED MRS SUZIE CHETRI |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076181380005 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076181380004 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076181380006 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCUMUS HOLDINGS LMITED |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 02/05/182 May 2018 | CESSATION OF SANTIA CONSULTING LIMITED AS A PSC |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN / 11/01/2018 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM CANNON PLACE 78 CANNON PLACE LONDON EC4N 6AF |
| 10/01/1810 January 2018 | COMPANY NAME CHANGED EXOR (SERVICES) LIMITED CERTIFICATE ISSUED ON 10/01/18 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALYN FRANKLIN / 08/09/2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 19/01/1719 January 2017 | AUDITOR'S RESIGNATION |
| 03/11/163 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076181380005 |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR KEN COVENEY |
| 29/04/1629 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE HEXT |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR MARTIN WILLIAM SMITH |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076181380003 |
| 15/01/1615 January 2016 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SANTIA HOUSE PARC NANTGARW NANTGARW CARDIFF CF15 7QX |
| 30/12/1530 December 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076181380004 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 11/05/1511 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLLERTON |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN HALFORD |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN HALFORD |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLLERTON |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076181380003 |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE RAWLINSON |
| 01/05/141 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 22/05/1322 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR PAUL OLLERTON |
| 03/07/123 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 25/05/1225 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | SECRETARY APPOINTED MR LAWRENCE LESLIE ANDREW RAWLINSON |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARWICK-SAUNDERS |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM SANTIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GG UNITED KINGDOM |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR ALYN FRANKLIN |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MRS JANE HEXT |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MRS KAREN HALFORD |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN COOPER |
| 02/08/112 August 2011 | CURRSHO FROM 31/08/2012 TO 31/01/2012 |
| 16/05/1116 May 2011 | CURREXT FROM 30/04/2012 TO 31/08/2012 |
| 28/04/1128 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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