SAFEWAY PENSIONS TRUSTEES COMPANY LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-10-27 |
23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-10-29 |
02/08/232 August 2023 | Accounts for a dormant company made up to 2022-10-30 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-23 with updates |
18/04/2318 April 2023 | Director's details changed for Miss Joanna Louise Goff on 2023-02-28 |
06/05/226 May 2022 | Appointment of Miss Joanna Louise Goff as a director on 2022-04-22 |
06/05/226 May 2022 | Termination of appointment of Michael Gleeson as a director on 2022-04-22 |
30/11/2130 November 2021 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
31/07/2131 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GOFF |
03/02/203 February 2020 | DIRECTOR APPOINTED MR MICHAEL GLEESON |
30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/19 |
25/07/1925 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM MORRISON SUPERMARKETS PLC |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN |
16/01/1916 January 2019 | DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF |
05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/18 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018 |
14/02/1814 February 2018 | ADOPT ARTICLES 31/01/2018 |
01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017 |
02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
01/03/171 March 2017 | SECRETARY APPOINTED JONATHAN JAMES BURKE |
01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN |
01/03/171 March 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES BURKE |
04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
04/11/154 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15 |
24/07/1524 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/14 |
24/07/1424 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13 |
15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STRAIN / 10/04/2013 |
15/08/1315 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
22/02/1322 February 2013 | DIRECTOR APPOINTED MR MARK ROWAN AMSDEN |
21/02/1321 February 2013 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
24/01/1324 January 2013 | DIRECTOR APPOINTED MR TREVOR STRAIN |
10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 |
14/08/1214 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 |
17/08/1117 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
16/08/1016 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SAFEWAY LTD |
21/07/1021 July 2010 | DIRECTOR APPOINTED MR GREGORY MCMAHON |
21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WM MORRISON SUPERMARKETS PLC |
18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09 |
21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 |
17/08/0917 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
18/03/0918 March 2009 | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE |
06/08/086 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08 |
13/08/0713 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/07 |
07/08/067 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06 |
09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: HLLMORE HOUSE THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9AX |
09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 |
25/08/0525 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
18/02/0518 February 2005 | ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05 |
03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/04 |
29/07/0429 July 2004 | RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS |
30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 6 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY |
30/03/0430 March 2004 | DIRECTOR RESIGNED |
30/03/0430 March 2004 | SECRETARY RESIGNED |
30/03/0430 March 2004 | DIRECTOR RESIGNED |
30/03/0430 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04 |
29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
05/08/035 August 2003 | RETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS |
12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
12/08/0212 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | DIRECTOR RESIGNED |
28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: P.O. BOX 8 6 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY |
18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
18/10/0118 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
06/08/016 August 2001 | RETURN MADE UP TO 23/07/01; NO CHANGE OF MEMBERS |
25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
10/08/0010 August 2000 | RETURN MADE UP TO 23/07/00; NO CHANGE OF MEMBERS |
24/12/9924 December 1999 | DIRECTOR RESIGNED |
24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
08/08/998 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
08/08/998 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
18/08/9818 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | DIRECTOR RESIGNED |
31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
06/08/976 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 |
06/08/976 August 1997 | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS |
16/08/9616 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
16/08/9616 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
09/11/959 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/06/95 |
14/08/9514 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
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 |
19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
19/08/9419 August 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
30/08/9330 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
30/08/9330 August 1993 | REGISTERED OFFICE CHANGED ON 30/08/93 |
20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
20/08/9220 August 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
06/08/916 August 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
01/08/911 August 1991 | DIRECTOR RESIGNED |
07/08/907 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
25/09/8925 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
02/03/892 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
16/01/8916 January 1989 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
28/10/8828 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 |
14/09/8814 September 1988 | DIRECTOR RESIGNED |
28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: ARGYLL HOUSE MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY |
08/06/888 June 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/05/8811 May 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
17/02/8817 February 1988 | ACCOUNTING REF. DATE EXT FROM 01/10 TO 31/03 |
12/02/8812 February 1988 | REGISTERED OFFICE CHANGED ON 12/02/88 FROM: 16 EASTCHEAP LONDON EC3M 1JL |
19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/01/8819 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/02/8712 February 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
10/02/8710 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/86 |
17/10/8617 October 1986 | DIRECTOR RESIGNED |
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