SAFEPOINT LIMITED

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DateDescription
22/06/2522 June 2025 Confirmation statement made on 2025-06-21 with no updates

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22/06/2522 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-21 with no updates

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24/06/2424 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-06-21 with no updates

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15/06/2315 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-21 with updates

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21/06/2121 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/06/1824 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/07/1729 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES ROBERSTON BALD

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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08/07/178 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/07/167 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ROBERTSON BALD / 17/06/2015

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY JOHN WILKINSON

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 SECRETARY APPOINTED MR IAN JAMES ROBERTSON BALD

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27/07/1527 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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26/07/1526 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BALD

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26/07/1526 July 2015 REGISTERED OFFICE CHANGED ON 26/07/2015 FROM "CAIRNS HOUSE" LANGDOWN LAWN HYTHE,SOUTHAMPTON HANTS SO45 5GR

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23/06/1523 June 2015 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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07/07/147 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/07/1310 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/08/1216 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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09/07/119 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDERSON BALD / 29/06/2010

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30/06/1030 June 2010 Annual return made up to 29 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ROBERTSON BALD / 29/06/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/08/097 August 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/07/0822 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/07/0721 July 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/07/0610 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 DIRECTOR'S PARTICULARS CHANGED

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25/07/0525 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/07/0426 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/07/0316 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/07/028 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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05/07/015 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/07/0011 July 2000 DIRECTOR'S PARTICULARS CHANGED

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05/07/005 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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19/07/9919 July 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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05/07/985 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/07/981 July 1998 RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS

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13/07/9713 July 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/07/9618 July 1996 RETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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31/07/9531 July 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/08/947 August 1994 RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS

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07/08/947 August 1994 SECRETARY'S PARTICULARS CHANGED

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19/07/9419 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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19/08/9319 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/07/935 July 1993 RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS

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24/07/9224 July 1992 RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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19/06/9119 June 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS

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19/06/9119 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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28/06/9028 June 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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06/04/896 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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06/04/896 April 1989 RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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24/10/8724 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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20/10/8720 October 1987 WD 13/10/87 AD 21/09/87--------- £ SI 98@1=98 £ IC 2/100

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05/10/875 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/875 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/875 October 1987 REGISTERED OFFICE CHANGED ON 05/10/87 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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20/09/8720 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/8717 September 1987 ALTER MEM AND ARTS 300487

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30/04/8730 April 1987 CERTIFICATE OF INCORPORATION

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