SAFETYNET GROUP
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/203 August 2020 | APPLICATION FOR STRIKING-OFF |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR PATRICK TREVOR MORLEY |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THRELFALL |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR TERRENCE JAMES ANDERSON |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LYNCH |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN THRELFALL |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN THRELFALL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MS SUSAN DIANE LYNCH |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR CHARLES WILLIAM QUINN |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH TILLEY |
| 17/08/1717 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR ERIC GEORGE ERICKSON |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCKEEVER |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR EDWARD CHARLES MCKEEVER |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SINGER |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | SAIL ADDRESS CREATED |
| 24/01/1324 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 30/01/2012 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 30/01/2012 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM UNIT B HEATHROW CORPORATE PARK GREEN LANE HOUNSLOW MIDDLESEX TW4 6ER ENGLAND |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR ROBERT C. SINGER |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY GAVIN LONGSON |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 18/01/1118 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN CHARLES LONGSON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 15/10/2009 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | £ IC 2891349/2 29/01/04 £ SR 2891347@1=2891347 |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/0420 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 22/12/0322 December 2003 | REREG OTHER 12/12/03 |
| 22/12/0322 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 22/12/0322 December 2003 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 22/12/0322 December 2003 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 21/12/0221 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: BENCHMARK HOUSE ST GEORGES BUSINESS CENTRE 203 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RH |
| 29/08/0229 August 2002 | S366A DISP HOLDING AGM 19/08/02 |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | ADOPT ARTICLES 15/02/01 |
| 20/02/0120 February 2001 | CONVE 15/02/01 |
| 19/02/0119 February 2001 | ADOPT ARTICLES 13/02/01 |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE W BRACKNELL BERKSHIRE RG12 7BW |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 24/05/0024 May 2000 | ALTER ARTICLES 19/05/00 |
| 24/05/0024 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0024 May 2000 | VARYING SHARE RIGHTS AND NAMES 19/05/00 |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | ADOPT MEM AND ARTS 12/02/99 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | SHARES REDESIG/AGREEM. 12/02/99 |
| 18/02/9918 February 1999 | £ NC 100/2917600 12/02/99 |
| 18/02/9918 February 1999 | CONVE 12/02/99 |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/03/99 |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | COMPANY NAME CHANGED PROJECT SAPPHIRE LIMITED CERTIFICATE ISSUED ON 03/02/99 |
| 14/01/9914 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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