SAFEPLACE SECURITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 16/01/2516 January 2025 | Registered office address changed from Unit 52 Old Mill Industrial Estate Bamber Bridge Preston PR5 6SY England to Bridgestones, 2 Cromwell Court Oldham OL1 1ET on 2025-01-16 |
| 16/01/2516 January 2025 | Appointment of a voluntary liquidator |
| 16/01/2516 January 2025 | Resolutions |
| 16/01/2516 January 2025 | Statement of affairs |
| 25/10/2425 October 2024 | Termination of appointment of Lisa Marie Allison as a director on 2024-10-21 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 26/07/2426 July 2024 | Appointment of Mrs Lisa Marie Allison as a director on 2024-07-15 |
| 16/05/2416 May 2024 | Registered office address changed from Bretherton Terrace Bretherton Terrace Leyland Lancashire PR25 3NB England to Unit 52 Old Mills Industrial Estate Bamber Bridge Preston PR5 2SY on 2024-05-16 |
| 16/05/2416 May 2024 | Registered office address changed from Unit 52 Old Mills Industrial Estate Bamber Bridge Preston PR5 2SY United Kingdom to Unit 52 Old Mill Industrial Estate Bamber Bridge Preston PR5 6SY on 2024-05-16 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 16/02/2416 February 2024 | Notification of Safeplace Security (Holdings) Limited as a person with significant control on 2022-11-24 |
| 16/02/2416 February 2024 | Cessation of Andrew Robert Jackson as a person with significant control on 2022-11-24 |
| 30/11/2330 November 2023 | Termination of appointment of Andrew Robert Jackson as a director on 2023-11-10 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Cancellation of shares. Statement of capital on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of Timothy Ian Fellows as a director on 2022-02-04 |
| 08/02/228 February 2022 | Cessation of Timothy Ian Fellows as a person with significant control on 2022-02-04 |
| 08/02/228 February 2022 | Change of details for Mr Andrew Robert Jackson as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Termination of appointment of Timothy Ian Fellows as a secretary on 2022-02-04 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 03/02/223 February 2022 | Appointment of Mr Michael John Allison as a director on 2022-02-03 |
| 12/10/2112 October 2021 | Director's details changed for Mr Andrew Robert Jackson on 2020-10-12 |
| 12/10/2112 October 2021 | Change of details for Mr Andrew Robert Jackson as a person with significant control on 2020-10-12 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 17/06/1917 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM UNIT A TOMLINSON ROAD LEYLAND PR25 2DY |
| 09/07/169 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042801690002 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY BEATRICE JACKSON |
| 03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/06/1526 June 2015 | SECRETARY APPOINTED MR TIMOTHY IAN FELLOWS |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR TIMOTHY IAN FELLOWS |
| 15/09/1415 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM SUMNER HOUSE ST THOMAS'S ROAD CHORLEY PR7 1HP |
| 12/09/1312 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT JACKSON / 03/09/2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/09/1221 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/11/1117 November 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 100 |
| 12/10/1112 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT JACKSON / 21/09/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | COMPANY NAME CHANGED ADIOHALL LIMITED CERTIFICATE ISSUED ON 19/10/01 |
| 17/10/0117 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/09/013 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SAFEPLACE SECURITY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company