SAFEWAY SECURITY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 09/11/249 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/05/2418 May 2024 | Change of details for George Plant as a person with significant control on 2024-05-03 |
| 18/05/2418 May 2024 | Director's details changed for George Plant on 2024-05-03 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/11/2311 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 11/11/2311 November 2023 | Director's details changed for George Plant on 2023-11-03 |
| 11/11/2311 November 2023 | Change of details for George Plant as a person with significant control on 2023-11-03 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/11/2212 November 2022 | Change of details for George Plant as a person with significant control on 2022-11-04 |
| 12/11/2212 November 2022 | Director's details changed for George Plant on 2022-11-04 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/03/2125 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/11/207 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/02/2014 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PLANT / 17/01/2020 |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / GEORGE PLANT / 17/01/2020 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/03/1911 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SANDS / 02/11/2017 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/02/1815 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PLANT / 02/11/2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / GEORGE PLANT / 02/11/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT SANDS / 02/11/2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA MARY WRIGHT / 02/11/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/05/165 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PLANT / 08/04/2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PLANT / 02/10/2015 |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/04/1528 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WILLIAMS |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY KAREN LUMLEY / 02/08/2014 |
| 12/08/1412 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034198420004 |
| 02/08/132 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034198420003 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/07/1224 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN PLANT |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MRS LESLEY KAREN LUMLEY |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/08/1010 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA MARY WRIGHT / 24/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SANDS / 24/07/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/09/098 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/098 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SANDS / 01/09/2008 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PLANT / 13/12/2007 |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PLANT / 13/12/2007 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MICHAEL ROBERT SANDS |
| 03/09/083 September 2008 | SECRETARY APPOINTED BARBARA MARY WRIGHT |
| 18/08/0818 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACK SMITH |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: SECURITY HOUSE 25 RINGSTON STREET GOOLE EAST YORKSHIRE DN14 5RT |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 14/08/9714 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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