HCL-SAFETY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Registered office address changed from Unit 9 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Industrial Estate Yate BS37 5QT on 2024-09-26 |
| 25/09/2425 September 2024 | Registered office address changed from Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Road Industrial Estate Yate BS37 5QT on 2024-09-25 |
| 19/06/2419 June 2024 | Appointment of Ms Kimberly Karr as a director on 2024-06-13 |
| 19/06/2419 June 2024 | Termination of appointment of Richard William Roda as a director on 2024-06-13 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 20/02/2420 February 2024 | Registered office address changed from Latchways Plc Hopton Park Devizes Wiltshire SN10 2JP to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 2024-02-20 |
| 31/12/2331 December 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, SECRETARY LYNDA ROBBINS |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR JAMES M. DAUGHERTY |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BOB LEENEN |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVAN DUFF |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM RODA |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY GAVAN DUFF |
| 30/11/1830 November 2018 | SECRETARY APPOINTED MRS LYNDA ROBBINS |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | ADOPT ARTICLES 26/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED DR JOERDIS JENS BEHLING |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR EVALD BIRGERSSON |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LE CORNU |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR EVALD GOSTA JOAKIM BIRGERSSON |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR GAVAN CHARLES MICHAEL DUFF |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR REX ORTON |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR BOB WILLEM LEENEN |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY REX ORTON |
| 08/03/168 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR GAVAN CHARLES MICHAEL DUFF |
| 05/11/155 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARSON |
| 27/02/1527 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX ALASTAIR ORTON / 24/02/2012 |
| 24/02/1224 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LE CORNU / 24/02/2012 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN HEARSON / 24/02/2012 |
| 24/02/1224 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR REX ALASTAIR ORTON / 24/02/2012 |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP LE CORNU / 24/02/2010 |
| 11/03/1011 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: UNIT 6 WHARFSIDE BUSINESS CENTRE TRAFFORD WHARF ROAD MANCHESTER M17 1EX |
| 29/05/0229 May 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: BRIDGE HOUSE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LQ |
| 16/02/9816 February 1998 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/10/96 |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 13 POLICE STREET MANCHESTER M2 7WA |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | ALTER MEM AND ARTS 18/12/95 |
| 24/08/9524 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/08/95 |
| 17/03/9517 March 1995 | DIRECTOR RESIGNED |
| 17/03/9517 March 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 07/11/947 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/10/94 |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/09/93 |
| 11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | COMPANY NAME CHANGED VOM 92182 LIMITED CERTIFICATE ISSUED ON 18/03/93 |
| 17/03/9317 March 1993 | Certificate of change of name |
| 17/03/9317 March 1993 | Certificate of change of name |
| 03/03/933 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/02/9226 February 1992 | Incorporation |
| 26/02/9226 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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