SAFEWAY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | Audit exemption subsidiary accounts made up to 2024-10-27 |
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-10-29 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-10-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 18/04/2318 April 2023 | Director's details changed for Miss Joanna Louise Goff on 2023-02-28 |
| 06/05/226 May 2022 | Termination of appointment of Michael Gleeson as a director on 2022-04-22 |
| 06/05/226 May 2022 | Appointment of Miss Joanna Louise Goff as a director on 2022-04-22 |
| 29/04/2229 April 2022 | Previous accounting period shortened from 2022-01-31 to 2021-10-31 |
| 30/11/2130 November 2021 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-01-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GOFF |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 03/02/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 04/02/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018 |
| 14/02/1814 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017 |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES BURKE |
| 01/03/171 March 2017 | SECRETARY APPOINTED JONATHAN JAMES BURKE |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15 |
| 24/07/1524 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/14 |
| 25/07/1425 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STRAIN / 10/04/2013 |
| 15/08/1315 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR MARK ROWAN AMSDEN |
| 21/02/1321 February 2013 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR TREVOR STRAIN |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 |
| 15/08/1215 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 |
| 17/08/1117 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 16/08/1016 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR GREGORY MCMAHON |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WM MORRISON SUPERMARKETS PLC |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SAFEWAY LTD |
| 19/03/1019 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/11/2009 |
| 19/01/1019 January 2010 | ARTICLES OF ASSOCIATION |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 01/02/09 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE |
| 31/07/0831 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 03/02/08 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 04/02/07 |
| 07/08/067 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: HLLMORE HOUSE THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9AX |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05 |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 07/03/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 6 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | RETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/02 |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: P O BOX 8 6 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY |
| 18/10/0118 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | AUDITOR'S RESIGNATION |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 23/07/01; NO CHANGE OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 23/07/00; NO CHANGE OF MEMBERS |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 23/07/98; CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 23/07/97; CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 10/05/9610 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9514 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | REGISTERED OFFICE CHANGED ON 30/08/93 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
| 14/08/9014 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 02/03/892 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/889 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
| 30/06/8830 June 1988 | COMPANY NAME CHANGED ARGYLL STORES (PROPERTIES) LIMIT ED CERTIFICATE ISSUED ON 01/07/88 |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: ARGYLL HSE MILLINGTON RD HAYES MIDDX UB3 4AY |
| 08/06/888 June 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8716 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 31/07/8731 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/8720 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/8615 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
| 29/01/8529 January 1985 | ANNUAL RETURN MADE UP TO 12/10/84 |
| 29/01/8529 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 30/11/8330 November 1983 | ANNUAL RETURN MADE UP TO 24/11/83 |
| 30/11/8330 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/04/83 |
| 31/03/8331 March 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/83 |
| 17/11/8217 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 03/04/82 |
| 17/11/8217 November 1982 | ANNUAL RETURN MADE UP TO 04/11/82 |
| 07/12/817 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/03/81 |
| 07/12/817 December 1981 | ANNUAL RETURN MADE UP TO 26/11/81 |
| 15/01/8115 January 1981 | ANNUAL RETURN MADE UP TO 12/12/80 |
| 29/11/8029 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
| 07/03/387 March 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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