P. & F. SAFEPAC CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 15/10/2415 October 2024 | Cancellation of shares. Statement of capital on 2024-10-03 |
| 14/10/2414 October 2024 | Resolutions |
| 25/09/2425 September 2024 | Full accounts made up to 2024-01-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 04/03/244 March 2024 | Purchase of own shares. |
| 04/03/244 March 2024 | Purchase of own shares. |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Resolutions |
| 12/02/2412 February 2024 | Resolutions |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2024-01-30 |
| 08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2024-01-24 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/10/235 October 2023 | Full accounts made up to 2023-01-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/01/2324 January 2023 | Purchase of own shares. |
| 29/12/2229 December 2022 | Resolutions |
| 29/12/2229 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Cancellation of shares. Statement of capital on 2022-12-06 |
| 10/10/2210 October 2022 | Full accounts made up to 2022-01-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 23/09/2223 September 2022 | Second filing of Confirmation Statement dated 2021-09-20 |
| 01/11/211 November 2021 | Full accounts made up to 2021-01-31 |
| 20/09/2120 September 2021 | Confirmation statement made on 2021-08-14 with no updates |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 24/08/1824 August 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 05/10/175 October 2017 | PURCHASE OF 4398 ORDINARY D SHARES IN SIP TRUSTEES LTD 07/08/2017 |
| 05/09/175 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 12/10/1612 October 2016 | 30/08/16 Statement of Capital gbp 341320.9 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 30/09/1530 September 2015 | 9246 ORD D SHARES 25/08/2015 |
| 30/09/1530 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1517 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK FLYNN / 01/08/2015 |
| 17/09/1517 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK FLYNN / 01/08/2015 |
| 08/09/158 September 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 345718.90 |
| 27/08/1527 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 19/05/1519 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 345718.90 |
| 05/05/155 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/155 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/1522 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1522 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/1522 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 350026.90 |
| 22/10/1422 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 07/08/147 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/147 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/147 August 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 381980.90 |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 383506.90 |
| 12/05/1412 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 385032.90 |
| 13/12/1313 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/1313 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/135 November 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 11/10/1311 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1322 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1218 December 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/08/1210 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1221 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1221 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MR NICHOLAS PEARSON |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 20/10/1120 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FLYNN / 01/11/2009 |
| 14/10/1014 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 26/04/1026 April 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 386817.90 |
| 05/01/105 January 2010 | DISS40 (DISS40(SOAD)) |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 04/01/104 January 2010 | Annual return made up to 30 August 2009 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FLYNN / 01/07/2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 14/11/0614 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | NC INC ALREADY ADJUSTED 03/11/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | NC INC ALREADY ADJUSTED 27/09/04 |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | NC INC ALREADY ADJUSTED 27/09/04 |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 18/10/0518 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/0518 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/057 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 30/12/04 TO 31/01/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 30/12/03 |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/12/02 |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 04/09/014 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | REDES SHARES 23/07/99 |
| 06/08/996 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/996 August 1999 | £ NC 250000/300000 23/07/99 |
| 06/08/996 August 1999 | ADOPT MEM AND ARTS 23/07/99 |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 27/06/9827 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9827 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9827 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9827 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9827 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9827 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | ALTER MEM AND ARTS 10/06/92 |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/09/958 September 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 21/06/9521 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9329 November 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 13/05/9113 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 28/02/6628 February 1966 | CERTIFICATE OF INCORPORATION |
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