SAFELANE GLOBAL (GILLINGHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 12/02/2512 February 2025 | Notification of Safelane Global Limited as a person with significant control on 2025-02-10 |
| 12/02/2512 February 2025 | Cessation of Safelane Group Limited as a person with significant control on 2025-02-10 |
| 07/01/257 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 11/12/2311 December 2023 | Termination of appointment of Thomas Bernard O'sullivan as a director on 2023-12-08 |
| 11/12/2311 December 2023 | Termination of appointment of Robert Edward Hunter as a director on 2023-12-08 |
| 11/12/2311 December 2023 | Appointment of Mr Timothy Holden Illingworth as a director on 2023-12-08 |
| 11/12/2311 December 2023 | Appointment of Mr Tekimiti Whareahuru Gilbert as a director on 2023-12-08 |
| 11/12/2311 December 2023 | Registered office address changed from 3, the Courtyard Campus Way Gillingham Business Park Gillingham Kent ME8 0NZ United Kingdom to Unit 2 Phocle Park Phocle Green, Upton Bishop Ross-on-Wye HR9 7XU on 2023-12-11 |
| 30/11/2330 November 2023 | Satisfaction of charge 026019230014 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 026019230013 in full |
| 30/11/2330 November 2023 | Satisfaction of charge 026019230015 in full |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 15/02/2315 February 2023 | Termination of appointment of Adam Christopher John Ainsworth as a director on 2023-02-10 |
| 15/02/2315 February 2023 | Appointment of Mr Thomas Bernard O'sullivan as a director on 2023-02-10 |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR ROBERT EDWARD HUNTER |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHAS REID |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026019230014 |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 026019230013 |
| 01/10/181 October 2018 | COMPANY NAME CHANGED DYNASAFE BACTEC LIMITED CERTIFICATE ISSUED ON 01/10/18 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026019230012 |
| 14/09/1814 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFELANE GROUP LIMITED |
| 14/09/1814 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MAXTED |
| 17/05/1817 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 9 WATERSIDE COURT GALLEON BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6NX |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DICKINSON |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG GÖDEL |
| 25/07/1725 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KNEEBONE |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE MAXTED / 01/05/2016 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR CHAS ANTHONY REID |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BLAIR KEARNEY |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER JOHN AINSWORTH |
| 16/05/1616 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 15/05/1515 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN STANLEY DICKINSON |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KNEEBONE / 01/05/2015 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MRS NICOLA JANE MAXTED |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR JOHNSTON KEARNEY / 10/06/2014 |
| 22/04/1522 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | COMPANY NAME CHANGED BACTEC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/03/15 |
| 05/02/155 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026019230011 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/01/1527 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/01/1512 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026019230012 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LUCAS |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY ARTHUR PHILLIPS |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026019230011 |
| 25/04/1425 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN BELLER |
| 07/02/147 February 2014 | DIRECTOR APPOINTED DR WOLFGANG SIEGFRIED GÖDEL |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER GIBSON |
| 20/01/1420 January 2014 | SECRETARY APPOINTED MR ARTHUR EDWARD PHILLIPS |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY LUCAS |
| 21/10/1321 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, 37 RIVERSIDE, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4DP |
| 03/06/133 June 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUNNINGHAM |
| 23/11/1223 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL PILCHER |
| 19/06/1219 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR JOHNSTON KEARNEY / 01/04/2010 |
| 16/04/1216 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY LUCAS / 12/09/2011 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SPENCER LUCAS / 12/09/2011 |
| 29/02/1229 February 2012 | ADOPT ARTICLES 12/12/2011 |
| 10/11/1110 November 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHAN BELLAR / 11/08/2011 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNA LUCAS |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED DR STEPHAN BELLAR |
| 17/08/1117 August 2011 | ADOPT ARTICLES 11/08/2011 |
| 13/04/1113 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CUNNINGHAM / 04/12/2009 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KNEEBONE / 29/10/2010 |
| 17/01/1117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PRATT |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KNEEBONE / 08/10/2010 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/08/103 August 2010 | ADOPT ARTICLES 22/07/2010 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/04/1030 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR JOHNSTON KEARNEY / 26/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KNEEBONE / 01/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL ELIZABETH PILCHER / 01/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY LUCAS / 01/04/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA MARY LUCAS / 01/04/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SPENCER LUCAS / 01/04/2010 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR BLAIR JOHNSTON KEARNEY |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR EDWARD JAMES PRATT |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR PHILIP CUNNINGHAM |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 15/04/0915 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, 37 RIVERSIDE SIR THOMAS LONGLEY ROAD, ROCHESTER, ME2 4DP, KENT, ME2 4DP, UK |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY LUCAS / 05/01/2009 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, 10 MILLGATE, HIGH WYCOMBE, HP11 1GL |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 37 RIVERSIDE, SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4DP |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR KEVIN KNEEBONE |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MRS RACHAEL ELIZABETH PILCHER |
| 05/06/085 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/05/088 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 22/11/0622 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | APPOINTED CHAIRMAN 06/08/02 |
| 26/10/0526 October 2005 | NC INC ALREADY ADJUSTED 06/08/02 |
| 26/10/0526 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/03 |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: ALPHA HOUSE V, LASER QUAY CULPEPER CLOSE, ROCHESTER, KENT ME2 4HU |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0214 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0214 August 2002 | NC INC ALREADY ADJUSTED 06/08/02 |
| 14/08/0214 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/08/0214 August 2002 | £ NC 1000/2000 06/08/02 |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | DELIVERY EXT'D 3 MTH 31/05/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 187 ROCK AVENUE, GILLINGHAM, KENT, ME7 5PY |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 16/04/94; CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 10/12/9310 December 1993 | ALTER MEM AND ARTS 30/10/93 |
| 10/12/9310 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/935 May 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 15/05/9215 May 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/06/914 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/914 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/06/914 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 106 KEW ROAD, RICHMOND, SURREY, TW9 2PQ |
| 16/04/9116 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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