SAFE TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | SAIL ADDRESS CREATED |
| 03/01/143 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
| 02/12/132 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | SECOND FILING FOR FORM SH01 |
| 22/08/1322 August 2013 | |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR PETER DOUGLAS JACKSON |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MELHUISH-HANCOCK |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WOOD |
| 21/08/1321 August 2013 | CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN CHADWICK |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRAPER |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DRAPER |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 9 MILBURN HILL ROAD COVENTRY WEST MIDLANDS CV4 7HP UNITED KINGDOM |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM WILLIS HOUSE PEEL STREET SHEFFIELD S10 2PQ UNITED KINGDOM |
| 12/08/1312 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/136 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/1316 July 2013 | SECOND FILING WITH MUD 19/12/11 FOR FORM AR01 |
| 05/07/135 July 2013 | SECOND FILING WITH MUD 19/12/12 FOR FORM AR01 |
| 13/06/1313 June 2013 | RULES APPROVAL 21/05/2013 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR CHRISTIAN MELHUISH-HANCOCK |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MELHUISH-HANCOCK |
| 08/01/138 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WOOD / 22/02/2012 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER MERCER / 31/03/2012 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MERCER |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/01/126 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/01/1118 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 16/02/1016 February 2010 | Annual return made up to 8 December 2006 with full list of shareholders |
| 22/01/1022 January 2010 | 19/12/08 NO CHANGES AMEND |
| 22/01/1022 January 2010 | 19/12/07 NO CHANGES AMEND |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHARLES MELHUISH-HANCOCK / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE WOOD / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM DRAPER / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DRAPER / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER MERCER / 01/10/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM BLADES ENTERPRISE CENTRE JOHN STREET SHEFFIELD S2 4SU |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: GISTERED OFFICE CHANGED ON 28/07/2009 FROM 1 THE SOUTH WEST CENTRE ARCHER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JR |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED DOUGLAS CHARLES MELHUISH-HANCOCK |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: G OFFICE CHANGED 05/01/04 183 FRASER ROAD SHEFFIELD S8 0JP |
| 19/12/0319 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/04/0016 April 2000 | � NC 100000/200000 03/04 |
| 07/03/007 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | ADOPT MEM AND ARTS 26/06/99 |
| 06/07/996 July 1999 | � NC 1000/100000 25/06/99 |
| 06/07/996 July 1999 | SHARES 26/06/99 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED JOHN DRAPER ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/04/98 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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