SAFESTORE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/05/243 May 2024 | Termination of appointment of Andrew Brian Jones as a director on 2024-04-22 |
| 03/05/243 May 2024 | Appointment of Mr Simon Arthur Clinton as a director on 2024-04-22 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-10-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 30/11/2230 November 2022 | Satisfaction of charge 034741180022 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 18 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 034741180019 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 034741180020 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 034741180021 in full |
| 31/10/2231 October 2022 | Termination of appointment of David Roy Penniston as a director on 2022-10-31 |
| 09/05/229 May 2022 | Full accounts made up to 2021-10-31 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 17/04/2017 April 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 0.50007 |
| 17/04/2017 April 2020 | STATEMENT BY DIRECTORS |
| 17/04/2017 April 2020 | SOLVENCY STATEMENT DATED 16/04/20 |
| 17/04/2017 April 2020 | REDUCE ISSUED CAPITAL 16/04/2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034741180021 |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY SAM AHMED |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 14/09/1714 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034741180020 |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034741180019 |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 01/12/151 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | AUDITOR'S RESIGNATION |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 30/12/1330 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR FEDERICO VECCHIOLI |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GOWERS |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR ANDREW BRIAN JONES |
| 19/12/1219 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN GOWERS / 31/08/2012 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR PETER DARREN GOWERS |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 30/12/1030 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 03/03/103 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 |
| 19/01/1019 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HODSDEN / 21/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM AHMED / 21/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILFRED WILLIAMS / 21/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PENNISTON / 21/10/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HODSDEN |
| 01/05/081 May 2008 | SECRETARY APPOINTED MR SAM AHMED |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR DAVID PENNISTON |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/12/0731 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/07/0614 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0614 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: BRITANNIC HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: 105 MAYES ROAD LONDON N22 6UP |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/07/0414 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0329 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/11/0329 November 2003 | ACQ OF HOLDING CO 14/11/03 |
| 29/11/0329 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | ACQUISITION ENTER DOCS 25/09/03 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 118 PRIORY ROAD LONDON N8 7HP |
| 10/12/9910 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98 |
| 26/02/9826 February 1998 | COMPANY NAME CHANGED SAFESTORE LIMITED CERTIFICATE ISSUED ON 26/02/98 |
| 24/02/9824 February 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | ALTER MEM AND ARTS 23/02/98 |
| 24/02/9824 February 1998 | REREGISTRATION PLC-PRI 23/02/98 |
| 24/02/9824 February 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/02/9824 February 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/02/986 February 1998 | APPLICATION COMMENCE BUSINESS |
| 06/02/986 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 06/02/986 February 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 144 GREAT NORTH WAY LONDON NW4 1EG |
| 01/12/971 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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