SAFEPLAN LTD

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-01-30 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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07/03/247 March 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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06/07/236 July 2023 Change of details for Emmanuel Sheyindemi as a person with significant control on 2023-07-01

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06/07/236 July 2023 Appointment of Mr Adedoyin Adedamola Sheyindemi as a director on 2023-07-01

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06/07/236 July 2023 Termination of appointment of Emmanuel Adedoyin Sheyindemi as a director on 2023-07-01

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28/02/2328 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/10/2230 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/04/165 April 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/02/1518 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/03/1413 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/02/137 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ADEDOYIN SHEYINDEMI / 01/10/2009

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16/04/1016 April 2010 Annual return made up to 30 January 2010 with full list of shareholders

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16/04/1016 April 2010 APPOINTMENT TERMINATED, SECRETARY HELEN SHEYINDEMI

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/02/0920 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/04/084 April 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR HELEN SHEYINDEMI

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03/04/083 April 2008 SECRETARY APPOINTED MRS HELEN WEMMY SHEYINDEMI

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY EMMANUEL SHEYINDEMI

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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11/04/0611 April 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/08/055 August 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/02/0427 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: UNIT A24 METROPOLITAN BUSINESS CENTRE KINGSLAND ROAD LONDON N1 5AZ

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/02/0324 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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31/01/0231 January 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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01/02/011 February 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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22/03/0022 March 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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24/02/9924 February 1999 RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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24/02/9824 February 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS

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09/12/979 December 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM: 10 CALDWELL STREET THE OVAL LONDON SW9 0EQ

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29/06/9729 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 DIRECTOR RESIGNED

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08/04/978 April 1997 NEW SECRETARY APPOINTED

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13/03/9713 March 1997 DIRECTOR'S PARTICULARS CHANGED

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18/02/9718 February 1997 DIRECTOR RESIGNED

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18/02/9718 February 1997 REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 152 CITY ROAD LONDON EC1V 2NX

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18/02/9718 February 1997 SECRETARY RESIGNED

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18/02/9718 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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30/01/9730 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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