SAFELOK COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Cancellation of shares. Statement of capital on 2025-05-30 |
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-18 with updates |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Satisfaction of charge 016915420019 in full |
| 25/09/2425 September 2024 | Satisfaction of charge 12 in full |
| 02/07/242 July 2024 | Purchase of own shares. |
| 02/07/242 July 2024 | Cancellation of shares. Statement of capital on 2024-05-30 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Registration of charge 016915420020, created on 2024-01-25 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Purchase of own shares. |
| 03/07/233 July 2023 | Cancellation of shares. Statement of capital on 2023-05-30 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with updates |
| 05/04/235 April 2023 | Termination of appointment of Swamathiacruz Albert Rayen as a director on 2023-02-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/09/2122 September 2021 | Purchase of own shares. |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/08/2013 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOSEPH BARTON / 15/10/2019 |
| 10/03/2010 March 2020 | CESSATION OF JOHN BRIAN BARTON AS A PSC |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR SWAMATHIA ROSARIO RAYEN |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR SWAMATHIACRUZ ALBERT RAYEN |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR IAN JAMES MULLEN |
| 04/11/194 November 2019 | SUB-DIVISION 01/07/19 |
| 12/09/1912 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BARTON / 01/01/2015 |
| 02/07/152 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 18/07/1418 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 20/06/1420 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 23/04/1323 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016915420018 |
| 13/11/1213 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 26/10/1226 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/06/1220 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/09/1128 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/01/1119 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 05/09/095 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS; AMEND |
| 11/07/0611 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | COMPANY NAME CHANGED PROJECTS PROCUREMENT & SERVICES LIMITED CERTIFICATE ISSUED ON 03/04/01 |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 |
| 06/06/936 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/08/923 August 1992 | S386 DISP APP AUDS 16/07/92 |
| 27/07/9227 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/07/918 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | NEW SECRETARY APPOINTED |
| 15/11/8915 November 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/03/882 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/8810 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | REGISTERED OFFICE CHANGED ON 01/12/87 FROM: UNIT I,THE KILSHAW CENTRE, KILSHAW STREET, LAMBERHEAD INDUSTRIAL ESTATE, WIGAN,GREATER MANCHESTER, WN5 8EA |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: LEYLAND MILL LANE WIGAN WN1 2SA |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 13/09/84; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ORDER OF COURT - RESTORATION 16/10/87 |
| 26/05/8726 May 1987 | DISSOLVED |
| 17/01/8717 January 1987 | REGISTERED OFFICE CHANGED ON 17/01/87 FROM: 32 SOUTH STREET BISHOPS STORTFORD HERTS CM23 3AZ |
| 13/01/8713 January 1987 | FIRST GAZETTE |
| 20/11/8420 November 1984 | NEW SECRETARY APPOINTED |
| 12/10/8412 October 1984 | NEW SECRETARY APPOINTED |
| 17/01/8317 January 1983 | CERTIFICATE OF INCORPORATION |
| 17/01/8317 January 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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