SAFE PERMANENT ACCESS LIMITED

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DateDescription
06/02/256 February 2025 Final Gazette dissolved following liquidation

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06/02/256 February 2025 Final Gazette dissolved following liquidation

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06/11/246 November 2024 Notice of move from Administration to Dissolution

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06/11/246 November 2024 Administrator's progress report

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18/07/2418 July 2024 Notice of order removing administrator from office

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15/07/2415 July 2024 Notice of appointment of a replacement or additional administrator

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11/06/2411 June 2024 Administrator's progress report

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29/11/2329 November 2023 Administrator's progress report

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10/11/2310 November 2023 Notice of extension of period of Administration

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05/06/235 June 2023 Administrator's progress report

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24/02/2324 February 2023 Statement of affairs with form AM02SOA

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14/12/2214 December 2022 Statement of administrator's proposal

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11/11/2211 November 2022 Appointment of an administrator

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11/11/2211 November 2022 Registered office address changed from Produce House, 1a Wickham Court Road West Wickham Kent BR4 9LN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-11-11

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SYLVIA MARION COLEMAN / 01/01/2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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18/08/2018 August 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH WICK / 06/04/2016

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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08/05/208 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SYLVIA MARION GORMAN / 08/05/2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 19/03/19 STATEMENT OF CAPITAL GBP 10

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19/03/1919 March 2019 DIRECTOR APPOINTED MR GUY PETER GREAVES BATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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12/05/1812 May 2018 31/08/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JOSEPH WICK / 24/04/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS. SYLVIA MARION GORMAN / 09/08/2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073462320001

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/05/1210 May 2012 DIRECTOR APPOINTED MRS. SYLVIA MARION GORMAN

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25/04/1225 April 2012 DIRECTOR APPOINTED MR. PHILIP JOSEPH WICK

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25/04/1225 April 2012 APPOINTMENT TERMINATED, DIRECTOR SYLVIA GORMAN

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25/04/1225 April 2012 DIRECTOR APPOINTED MR. DAVID COLIN FORD

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16/08/1116 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FORD

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP WICK

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18/04/1118 April 2011 DIRECTOR APPOINTED MRS. SYLVIA MARION GORMAN

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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