SAFEHINGE PRIMERA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of Beatrice Lesser Fraenkel as a director on 2025-04-19 |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 23/04/2423 April 2024 | Second filing of a statement of capital following an allotment of shares on 2023-01-01 |
| 22/04/2422 April 2024 | Appointment of Mrs Beatrice Lesser Fraenkel as a director on 2024-04-18 |
| 22/04/2422 April 2024 | Appointment of Mr Holger Pertz as a director on 2024-04-18 |
| 02/04/242 April 2024 | Termination of appointment of George Reginald Elliott as a director on 2024-03-29 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 09/05/239 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-01 |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Resolutions |
| 04/01/234 January 2023 | Certificate of change of name |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 23/11/2123 November 2021 | Satisfaction of charge 1 in full |
| 23/11/2123 November 2021 | Director's details changed for Mr George Reginald Elliot on 2021-05-26 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/02/2116 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3044960002 |
| 11/01/2111 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOUGALL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/02/2012 February 2020 | PSC'S CHANGE OF PARTICULARS / SAFEHINGE GROUP LTD / 10/02/2020 |
| 01/11/191 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM LEVEL 4 SKYPARK 3 14 ELLIOT PLACE GLASGOW G3 8EP |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/11/1815 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 06/10/176 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFEHINGE GROUP LTD |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/11/1624 November 2016 | ADOPT ARTICLES 18/11/2016 |
| 22/11/1622 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/162 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1628 October 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 15351 |
| 11/07/1611 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMSON |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/09/1524 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1524 September 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 11251 |
| 28/08/1528 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 06/08/156 August 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 12011 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/01/144 January 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 31/12/1331 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3044960002 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3044960002 |
| 26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL ROSS / 18/04/2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM SUITE 4.2 SKYPARK 3 14 ELLIOT PLACE GLASGOW G3 8EP UNITED KINGDOM |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL ROSS / 02/07/2012 |
| 23/07/1223 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 2.6, THE HUB PACIFIC DRIVE GLASGOW LANARKSHIRE G51 1EA SCOTLAND |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/07/1125 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL ROSS / 01/02/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDOUGALL / 01/01/2010 |
| 29/07/1029 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHEW IZOD / 01/10/2009 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PAUL ROSS / 01/02/2010 |
| 13/04/1013 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 32011 |
| 01/04/101 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP PAUL ROSS / 01/07/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL ROSS / 01/07/2009 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR JOHN MCDOUGALL |
| 27/08/0927 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MR ROBERT WILLIAMSON |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM HILLINGTON PARK INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4RU UNITED KINGDOM |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDOUGALL |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WILLIAMSON |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MR JOHN MCDOUGALL |
| 08/09/088 September 2008 | GBP NC 1000/50000 01/09/08 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BOLAND |
| 25/07/0825 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MR RICHARD PAUL BOLAND |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED MR ROBERT WILLIAMSON |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IZOD / 22/06/2007 |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/03/0827 March 2008 | SECRETARY APPOINTED PHILIP PAUL ROSS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ROSS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROSS / 01/11/2007 |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM SUITE 2.22, HILLINGTON PARK INNOVATION CENTRE 1 AINSLIE ROAD, HILLINGTON GLASGOW RENFREWSHIRE G52 4RU |
| 12/07/0712 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 302 ST. VINCENT STREET GLASGOW G2 5RZ |
| 26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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