SAFESTORE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 15/07/2415 July 2024 | Full accounts made up to 2023-10-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 03/05/243 May 2024 | Termination of appointment of Andrew Brian Jones as a director on 2024-04-22 |
| 03/05/243 May 2024 | Appointment of Mr Simon Arthur Clinton as a director on 2024-04-22 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-10-31 |
| 25/11/2225 November 2022 | Satisfaction of charge 6 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 048344300007 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 048344300009 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 048344300008 in full |
| 09/05/229 May 2022 | Full accounts made up to 2021-10-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048344300008 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY SAM AHMED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048344300007 |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 10/10/1410 October 2014 | AUDITOR'S RESIGNATION |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GOWERS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR FEDERICO VECCHIOLI |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 31/07/1331 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR ANDREW BRIAN JONES |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN GOWERS / 31/08/2012 |
| 23/07/1223 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 01/08/111 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RIDING |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR PETER DARREN GOWERS |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 09/07/109 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/03/103 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILFRED WILLIAMS / 21/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RIDING / 21/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM AHMED / 21/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HODSDEN / 21/10/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/05/081 May 2008 | SECRETARY APPOINTED MR SAM AHMED |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HODSDEN |
| 20/07/0720 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: BRITANNIC HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT |
| 02/08/062 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/08/062 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0617 July 2006 | SENIOR FACILITIES AGRRE 30/06/06 |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 105 MAYES ROAD LONDON N22 6UP |
| 10/08/0410 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 01/05/041 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | COMPANY NAME CHANGED BELAZURE GROUP LIMITED CERTIFICATE ISSUED ON 18/12/03 |
| 28/10/0328 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 15/10/0315 October 2003 | AQUISITION ENTER DOCS 25/09/03 |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | COMPANY NAME CHANGED FOGG LIMITED CERTIFICATE ISSUED ON 12/08/03 |
| 16/07/0316 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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