P. & F. SAFEPAC CO. LIMITED



Company Documents

DateDescription
14/08/2014 August 2020CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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14/08/1914 August 2019CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/01/1931 January 2019FULL ACCOUNTS MADE UP TO 31/01/19

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22/08/1822 August 2018CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/01/1831 January 2018FULL ACCOUNTS MADE UP TO 31/01/18

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05/10/175 October 2017PURCHASE OF 4398 ORDINARY D SHARES IN SIP TRUSTEES LTD 07/08/2017

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05/09/175 September 2017RETURN OF PURCHASE OF OWN SHARES

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14/08/1714 August 2017CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/01/1731 January 2017FULL ACCOUNTS MADE UP TO 31/01/17

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12/10/1612 October 2016CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/01/1631 January 2016FULL ACCOUNTS MADE UP TO 31/01/16

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30/09/1530 September 20159246 ORD D SHARES 25/08/2015

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30/09/1530 September 2015RETURN OF PURCHASE OF OWN SHARES

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17/09/1517 September 2015Annual return made up to 30 August 2015 with full list of shareholders

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17/09/1517 September 2015DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK FLYNN / 01/08/2015

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17/09/1517 September 2015SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK FLYNN / 01/08/2015

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08/09/158 September 201525/08/15 STATEMENT OF CAPITAL GBP 345718.90

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19/05/1519 May 201507/04/15 STATEMENT OF CAPITAL GBP 345718.90

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05/05/155 May 2015AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/05/155 May 2015RETURN OF PURCHASE OF OWN SHARES

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22/04/1522 April 2015AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/04/1522 April 2015RETURN OF PURCHASE OF OWN SHARES

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22/04/1522 April 201519/03/15 STATEMENT OF CAPITAL GBP 350026.90

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31/01/1531 January 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15

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22/10/1422 October 2014Annual return made up to 30 August 2014 with full list of shareholders

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07/08/147 August 2014AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/08/147 August 2014RETURN OF PURCHASE OF OWN SHARES

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07/08/147 August 201428/07/14 STATEMENT OF CAPITAL GBP 381980.90

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12/05/1412 May 2014AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/05/1412 May 2014RETURN OF PURCHASE OF OWN SHARES

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12/05/1412 May 201412/05/14 STATEMENT OF CAPITAL GBP 383506.90

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31/01/1431 January 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14

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06/01/146 January 201406/01/14 STATEMENT OF CAPITAL GBP 385032.90

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13/12/1313 December 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/12/1313 December 2013RETURN OF PURCHASE OF OWN SHARES

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05/11/135 November 2013Annual return made up to 30 August 2013 with full list of shareholders

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02/07/132 July 2013RETURN OF PURCHASE OF OWN SHARES

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22/04/1322 April 2013RETURN OF PURCHASE OF OWN SHARES

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31/01/1331 January 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13

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18/12/1218 December 2012Annual return made up to 30 August 2012 with full list of shareholders

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10/08/1210 August 2012RETURN OF PURCHASE OF OWN SHARES

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21/05/1221 May 2012RETURN OF PURCHASE OF OWN SHARES

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21/05/1221 May 2012RETURN OF PURCHASE OF OWN SHARES

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31/01/1231 January 2012FULL ACCOUNTS MADE UP TO 31/01/12

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07/12/117 December 2011DIRECTOR APPOINTED MR NICHOLAS PEARSON

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20/10/1120 October 2011Annual return made up to 30 August 2011 with full list of shareholders

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18/07/1118 July 2011RETURN OF PURCHASE OF OWN SHARES

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31/01/1131 January 2011FULL ACCOUNTS MADE UP TO 31/01/11

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14/10/1014 October 2010Annual return made up to 30 August 2010 with full list of shareholders

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14/10/1014 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FLYNN / 01/11/2009

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26/04/1026 April 201001/12/09 STATEMENT OF CAPITAL GBP 386817.90

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31/01/1031 January 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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05/01/105 January 2010DISS40 (DISS40(SOAD))

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05/01/105 January 2010FIRST GAZETTE

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04/01/104 January 2010Annual return made up to 30 August 2009 with full list of shareholders

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31/01/0931 January 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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23/09/0823 September 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FLYNN / 01/07/2008

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23/09/0823 September 2008DIRECTOR AND SECRETARY'S PARTICULARS WILLIAM FLYNN

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23/09/0823 September 2008RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08

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01/09/071 September 2007PARTICULARS OF MORTGAGE/CHARGE

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23/08/0723 August 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0723 August 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/03/078 March 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/071 February 2007PARTICULARS OF MORTGAGE/CHARGE

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31/01/0731 January 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07

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14/11/0614 November 2006NC INC ALREADY ADJUSTED 03/11/06

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14/11/0614 November 2006ALTERATION TO MEMORANDUM AND ARTICLES

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18/07/0618 July 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006NC INC ALREADY ADJUSTED 27/09/04

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10/02/0610 February 2006NC INC ALREADY ADJUSTED 27/09/04

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10/02/0610 February 2006ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0631 January 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06

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18/10/0518 October 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0518 October 2005ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0518 October 2005ADOPT MEM AND ARTS 19/11/04 VARY SHARE RIGHTS/NAME 19/11/04

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18/10/0518 October 2005VARYING SHARE RIGHTS AND NAMES

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07/07/057 July 2005RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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07/07/057 July 2005RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/0517 June 2005SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05

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18/01/0518 January 2005ACC. REF. DATE EXTENDED FROM 30/12/04 TO 31/01/05

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01/12/041 December 2004RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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01/12/041 December 2004RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/12/0330 December 2003FULL ACCOUNTS MADE UP TO 30/12/03

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10/12/0310 December 2003ALTERATION TO MEMORANDUM AND ARTICLES

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09/09/039 September 2003RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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09/09/039 September 2003RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/09/032 September 2003ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/12/02

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30/12/0230 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/02

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04/09/024 September 2002PARTICULARS OF MORTGAGE/CHARGE

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23/08/0223 August 2002RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02

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04/09/014 September 2001RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01

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14/09/0014 September 2000RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/001 February 2000PARTICULARS OF MORTGAGE/CHARGE

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31/01/0031 January 2000FULL ACCOUNTS MADE UP TO 31/01/00

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07/09/997 September 1999RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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07/09/997 September 1999RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/9917 August 1999PARTICULARS OF MORTGAGE/CHARGE

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17/08/9917 August 1999PARTICULARS OF MORTGAGE/CHARGE

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17/08/9917 August 1999PARTICULARS OF MORTGAGE/CHARGE

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06/08/996 August 1999£ NC 250000/300000 23/07/99

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06/08/996 August 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/996 August 1999ADOPT MEM AND ARTS 23/07/99

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06/08/996 August 1999REDES SHARES 23/07/99

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31/01/9931 January 1999FULL ACCOUNTS MADE UP TO 31/01/99

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21/08/9821 August 1998RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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27/06/9827 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9827 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9827 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9827 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9827 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9827 June 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/04/9829 April 1998PARTICULARS OF MORTGAGE/CHARGE

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29/04/9829 April 1998PARTICULARS OF MORTGAGE/CHARGE

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24/03/9824 March 1998RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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31/01/9831 January 1998FULL ACCOUNTS MADE UP TO 31/01/98

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26/01/9826 January 1998PARTICULARS OF MORTGAGE/CHARGE

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11/01/9811 January 1998ALTER MEM AND ARTS 10/06/92

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31/01/9731 January 1997FULL ACCOUNTS MADE UP TO 31/01/97

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11/11/9611 November 1996RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996FULL ACCOUNTS MADE UP TO 31/01/96

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08/09/958 September 1995RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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21/06/9521 June 1995PARTICULARS OF MORTGAGE/CHARGE

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31/01/9531 January 1995FULL ACCOUNTS MADE UP TO 31/01/95

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22/09/9422 September 1994RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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04/07/944 July 1994PARTICULARS OF MORTGAGE/CHARGE

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04/07/944 July 1994PARTICULARS OF MORTGAGE/CHARGE

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31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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29/11/9329 November 1993RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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12/07/9312 July 1993DIRECTOR RESIGNED

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31/01/9331 January 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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29/09/9229 September 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/09/9229 September 1992SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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29/09/9229 September 1992RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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20/09/9120 September 1991RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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13/05/9113 May 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9131 January 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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18/07/9018 July 1990RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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13/12/8913 December 1989PARTICULARS OF MORTGAGE/CHARGE

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12/12/8912 December 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/8912 December 1989RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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07/02/897 February 1989RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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31/01/8831 January 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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27/10/8727 October 1987RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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28/10/8628 October 1986RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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31/01/8631 January 1986FULL ACCOUNTS MADE UP TO 31/01/86

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28/02/6628 February 1966CERTIFICATE OF INCORPORATION

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