CAPITAL SAFETY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/02/2519 February 2025 | Return of final meeting in a members' voluntary winding up |
| 15/11/2415 November 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 09/11/239 November 2023 | Liquidators' statement of receipts and payments to 2023-09-27 |
| 10/10/2210 October 2022 | Declaration of solvency |
| 10/10/2210 October 2022 | Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to 1 More London Place London SE1 2AF on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of a voluntary liquidator |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 07/10/227 October 2022 | Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT |
| 07/10/227 October 2022 | Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT |
| 27/04/2227 April 2022 | Resolutions |
| 02/02/222 February 2022 | Appointment of Lars Petter Plaaterud as a director on 2022-01-28 |
| 02/02/222 February 2022 | Termination of appointment of Simla Semerciyan as a director on 2022-01-28 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASHLEY / 20/05/2019 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASHLEY / 12/10/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ASHLEY / 14/09/2018 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMLA SEMERCIYAN / 17/07/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED SIMLA SEMERCIYAN |
| 16/05/1816 May 2018 | SECRETARY APPOINTED MR IAN RICHARD BROWN |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID JUBB |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDWING ACQUISITIONS LIMITED |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN |
| 03/11/153 November 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIIP HERNDON |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR MICHAEL CHAMBERS |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR DAVID JAMES ASHLEY |
| 09/10/159 October 2015 | SECRETARY APPOINTED MR DAVID ANTHONY JUBB |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MASROOR ALI |
| 09/10/159 October 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY MASROOR ALI |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 5 MERSE ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9HL |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/10/147 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY GATES |
| 18/11/1318 November 2013 | 01/11/13 STATEMENT OF CAPITAL USD 36000003 |
| 30/10/1330 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 30/10/1330 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/133 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR PHILIIP TODD HERNDON |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR RICHARD WILLIAM MARSDEN |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 6 CANON HARNETT COURT WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NF |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL HAGG |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PASTOR VELASCO |
| 21/02/1221 February 2012 | 19/01/12 STATEMENT OF CAPITAL USD 36000001 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR BRADLEY GATES |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDERS PETTERSSON |
| 02/02/122 February 2012 | ADOPT ARTICLES 18/01/2012 |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR MIKAEL HAGG |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BINFIELD |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASROOR ALI / 01/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASTOR VELASCO / 01/07/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR ANDERS PETTERSSON |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH RHYS WILLIAMS |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR GARETH RHYS WILLIAMS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TRINDER |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR MASROOR ALI |
| 18/01/0818 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0710 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0710 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/0710 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | NC INC ALREADY ADJUSTED 03/10/05 |
| 29/11/0529 November 2005 | SHARES AGREEMENT OTC |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | NC INC ALREADY ADJUSTED 03/10/05 |
| 14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | COMPANY NAME CHANGED GLOWTRAIL LIMITED CERTIFICATE ISSUED ON 07/10/05 |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 08/09/058 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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