SAFECLAD SYSTEMS LIMITED

Company Documents

Date	Description
01/02/221 February 2022	Final Gazette dissolved via voluntary strike-off View Document
01/02/221 February 2022	Final Gazette dissolved via voluntary strike-off View Document
16/11/2116 November 2021	First Gazette notice for voluntary strike-off View Document
16/11/2116 November 2021	First Gazette notice for voluntary strike-off View Document
05/11/215 November 2021	Application to strike the company off the register View Document
15/06/2115 June 2021	Confirmation statement made on 2021-06-15 with no updates View Document
25/03/2125 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
26/02/2126 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 01/02/2021 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
05/11/205 November 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 05/11/2020 View Document
03/11/203 November 2020	SECRETARY APPOINTED MR ADAM JOHN DEETH View Document
03/11/203 November 2020	APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD View Document
03/11/203 November 2020	APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD View Document
03/11/203 November 2020	DIRECTOR APPOINTED MR ADAM JOHN DEETH View Document
24/08/2024 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 24/08/2020 View Document
25/06/2025 June 2020	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES View Document
21/02/2021 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019 View Document
06/01/206 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
16/12/1916 December 2019	CESSATION OF PIERCE DEVELOPMENTS (HOLDINGS) LIMITED AS A PSC View Document
16/12/1916 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFECLAD LIMITED View Document
05/12/195 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 05/12/2019 View Document
11/11/1911 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 06/11/2019 View Document
11/11/1911 November 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 06/11/2019 View Document
07/10/197 October 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 07/10/2019 View Document
17/06/1917 June 2019	CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View Document
05/01/195 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
25/11/1825 November 2018	SECRETARY APPOINTED HARVINDER SINGH AZAD View Document
25/11/1825 November 2018	DIRECTOR APPOINTED MR HARVINDER SINGH AZAD View Document
25/11/1825 November 2018	APPOINTMENT TERMINATED, SECRETARY DAVID SAMBROOK View Document
17/10/1817 October 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 View Document
17/10/1817 October 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View Document
17/10/1817 October 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 View Document
17/10/1817 October 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 View Document
09/10/189 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERCE DEVELOPMENTS (HOLDINGS) LIMITED View Document

25/06/1825 June 2018	NOTIFICATION OF PSC STATEMENT ON 25/06/2018 View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View Document
29/03/1829 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
27/03/1827 March 2018	SECRETARY APPOINTED MR DAVID PAUL SAMBROOK View Document
15/03/1815 March 2018	NOTIFICATION OF PSC STATEMENT ON 15/03/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/07/1726 July 2017	COMPANY NAME CHANGED 1ROOM365 LTD CERTIFICATE ISSUED ON 26/07/17 View Document
11/07/1711 July 2017	NOTIFICATION OF PSC STATEMENT ON 11/07/2017 View Document
27/06/1727 June 2017	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View Document
01/06/171 June 2017	APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD View Document
01/06/171 June 2017	APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD View Document
20/02/1720 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 20/02/2017 View Document
20/02/1720 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 20/02/2017 View Document
19/01/1719 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
20/06/1620 June 2016	Annual return made up to 17 June 2016 with full list of shareholders View Document
20/06/1620 June 2016	SECRETARY APPOINTED MR HARVINDER SINGH AZAD View Document
13/04/1613 April 2016	CHANGE PERSON AS SECRETARY View Document
12/04/1612 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016 View Document
12/04/1612 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 12/04/2016 View Document
12/04/1612 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANTHONY GRAHAM PIERCE / 12/04/2016 View Document
12/04/1612 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 12/04/2016 View Document
12/04/1612 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 12/04/2016 View Document
12/04/1612 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR HARVINDER SINGH AZAD / 12/04/2016 View Document
12/04/1612 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016 View Document
09/03/169 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER THOMAS PIERCE / 04/03/2016 View Document
10/02/1610 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/11/1511 November 2015	STATEMENT OF COMPANY'S OBJECTS View Document
11/11/1511 November 2015	ADOPT ARTICLES 15/10/2015 View Document
16/10/1516 October 2015	DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE View Document
16/10/1516 October 2015	DIRECTOR APPOINTED MRS LESLEY PIERCE View Document
16/10/1516 October 2015	DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE View Document
16/10/1516 October 2015	DIRECTOR APPOINTED MR RICHARD THOMAS HENRY PIERCE View Document
16/10/1516 October 2015	DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE View Document
23/06/1523 June 2015	CURRSHO FROM 30/06/2016 TO 31/12/2015 View Document
17/06/1517 June 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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SAFECLAD SYSTEMS LIMITED

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