SAFEWAY TRUSTEE (FURB) LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-10-27 |
23/07/2523 July 2025 | Confirmation statement made on 2025-07-23 with no updates |
30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-10-29 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
02/08/232 August 2023 | Accounts for a dormant company made up to 2022-10-30 |
27/07/2327 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
22/04/2222 April 2022 | Previous accounting period shortened from 2022-01-31 to 2021-10-31 |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-01-31 |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLEWS |
30/10/1930 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/19 |
30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/18 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
02/11/172 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 |
04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
28/07/1628 July 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SUTCH |
28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SUTCH |
13/07/1613 July 2016 | SECRETARY APPOINTED MR STEVEN ROBSON |
13/07/1613 July 2016 | DIRECTOR APPOINTED MR STEVEN ROBSON |
11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15 |
23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/14 |
22/09/1422 September 2014 | DIRECTOR APPOINTED MR ANDREW EDWARD COTTERELL |
19/08/1419 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM ROBERTS |
16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13 |
15/08/1315 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
04/06/134 June 2013 | DIRECTOR APPOINTED MR ANDREW PLEWS |
21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HASTE |
19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM STEPHANIE ROBERTS / 10/12/2012 |
23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 |
06/09/126 September 2012 | DIRECTOR APPOINTED MR PETER DAVID ANTHONY HASTE |
14/08/1214 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LIAM POPE |
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 |
13/08/1013 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
19/03/1019 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 16/11/2009 |
19/01/1019 January 2010 | ARTICLES OF ASSOCIATION |
18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09 |
03/11/093 November 2009 | DIRECTOR APPOINTED MRS KIM STEPHANIE ROBERTS |
02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BOHDAN DANYLCZUK |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOHDAN DANYLCZUK / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM POPE / 01/10/2009 |
21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN SUTCH / 01/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SUTCH / 01/10/2009 |
18/08/0918 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08 |
20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
13/08/0713 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06 |
16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: HILMORE HOUSE THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9AX |
04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 6 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY |
20/09/0520 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 |
25/08/0525 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
03/06/053 June 2005 | DIRECTOR RESIGNED |
22/02/0522 February 2005 | ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05 |
21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/04 |
19/10/0419 October 2004 | DIRECTOR RESIGNED |
19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | SECRETARY RESIGNED |
01/09/041 September 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04 |
29/07/0429 July 2004 | RETURN MADE UP TO 23/07/04; CHANGE OF MEMBERS |
16/06/0416 June 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
17/03/0417 March 2004 | NEW SECRETARY APPOINTED |
17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
17/03/0417 March 2004 | DIRECTOR RESIGNED |
17/03/0417 March 2004 | SECRETARY RESIGNED |
17/03/0417 March 2004 | DIRECTOR RESIGNED |
17/03/0417 March 2004 | DIRECTOR RESIGNED |
01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
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 |
12/08/0212 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
09/11/019 November 2001 | REGISTERED OFFICE CHANGED ON 09/11/01 FROM: PO BOX 8 6 MILLINGTON ROAD HAYES MIDDX 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; FULL LIST 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 |
03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | DIRECTOR RESIGNED |
08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
08/08/998 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
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; FULL LIST 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; NO CHANGE OF MEMBERS |
16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
16/08/9616 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
14/08/9514 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
14/08/9514 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
04/04/954 April 1995 | ALTER MEM AND ARTS 15/03/95 |
09/03/959 March 1995 | COMPANY NAME CHANGED ARGYLL HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
22/08/9422 August 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS |
22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
07/02/947 February 1994 | DIRECTOR RESIGNED |
07/02/947 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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 |
30/08/9330 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93 |
19/08/9219 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92 |
19/08/9219 August 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS |
06/08/916 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
06/08/916 August 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS |
03/08/903 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
03/08/903 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
20/09/8920 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
20/09/8920 September 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
28/02/8928 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
08/08/888 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 |
08/08/888 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: ARGYLL HOUSE MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY |
06/06/886 June 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/11/8712 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
12/11/8712 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
15/10/8615 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
15/10/8615 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 |
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