SAFESTORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 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 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 26/04/2326 April 2023 | Full accounts made up to 2022-10-31 |
| 30/11/2230 November 2022 | Satisfaction of charge 055127070022 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 055127070020 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 055127070024 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 055127070023 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 18 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 19 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 055127070021 in full |
| 25/11/2225 November 2022 | Satisfaction of charge 055127070025 in full |
| 31/10/2231 October 2022 | Termination of appointment of David Roy Penniston as a director on 2022-10-31 |
| 19/10/2219 October 2022 | Appointment of Mr Mark Aidan Timothy Taylor as a director on 2022-10-19 |
| 09/05/229 May 2022 | Full accounts made up to 2021-10-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055127070024 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY SAM AHMED |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SAM AHMED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 14/09/1714 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055127070023 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055127070022 |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055127070021 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055127070020 |
| 10/10/1410 October 2014 | AUDITOR'S RESIGNATION |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 02/10/132 October 2013 | SOLVENCY STATEMENT DATED 25/09/13 |
| 02/10/132 October 2013 | REDUCE ISSUED CAPITAL 25/09/2013 |
| 02/10/132 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 92453128 |
| 02/10/132 October 2013 | STATEMENT BY DIRECTORS |
| 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 |
| 31/07/1331 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR ANDREW BRIAN JONES |
| 12/04/1312 April 2013 | ALTER ARTICLES 02/04/2013 |
| 12/04/1312 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 142453128 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN GOWERS / 31/08/2012 |
| 23/07/1223 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 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 14 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 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 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AVRIL JONES |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 01/08/111 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RIDING |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR PETER DARREN GOWERS |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 09/07/109 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 11 |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/03/103 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR DAVID JOHN DAVIES |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILFRED WILLIAMS / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HODSDEN / 21/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PENNISTON / 21/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS AVRIL JONES / 21/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY RIDING / 21/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM AHMED / 21/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM AHMED / 21/10/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DAVIES |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR GLEN SULLIVAN BISSETT |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/05/081 May 2008 | SECRETARY APPOINTED MR SAM AHMED |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HODSDEN |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR DAVID PENNISTON |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 19/07/07; 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 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 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 |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | COMPANY NAME CHANGED INGLEBY (1663) LIMITED CERTIFICATE ISSUED ON 01/11/05 |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 21/10/0521 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 21/10/0521 October 2005 | £ NC 1000/1000000 22/0 |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NC INC ALREADY ADJUSTED 22/09/05 |
| 19/07/0519 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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