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Safeline Warwick

Documents

Total Documents221
Total Pages1,182

Filing History

11 January 2021Total exemption full accounts made up to 31 March 2020
20 March 2020Confirmation statement made on 17 March 2020 with no updates
20 March 2020Notification of Linda Joan Scott Obe as a person with significant control on 17 March 2020
30 December 2019Total exemption full accounts made up to 31 March 2019
21 October 2019Appointment of Mrs Linda Joan Scott Obe as a director on 18 October 2019
21 March 2019Notification of Mark Edward Trehearne Davies as a person with significant control on 19 October 2018
21 March 2019Notification of Richard Jenkinson as a person with significant control on 19 October 2018
21 March 2019Notification of Sue Thurlow as a person with significant control on 19 October 2018
21 March 2019Confirmation statement made on 17 March 2019 with no updates
21 March 2019Cessation of David Michael Pratt as a person with significant control on 20 July 2018
21 March 2019Cessation of Patience O'neill as a person with significant control on 20 July 2018
21 March 2019Cessation of Linda Joan Scott Obe as a person with significant control on 19 October 2018
21 March 2019Notification of Eric Hogg as a person with significant control on 19 October 2018
21 March 2019Notification of Bhavika Mistry as a person with significant control on 19 October 2018
4 February 2019Appointment of Mr Richard Jenkinson as a director on 19 October 2018
7 January 2019Total exemption full accounts made up to 31 March 2018
10 December 2018Termination of appointment of Sue Noyes as a director on 7 December 2018
10 December 2018Appointment of Bhavika Mistry as a director on 19 October 2018
10 December 2018Cessation of Sue Noyes as a person with significant control on 7 December 2018
3 December 2018Appointment of Mr Mark Edward Trehearne Davies as a director on 19 October 2018
30 November 2018Appointment of Sue Thurlow as a director on 19 October 2018
29 November 2018Appointment of Mr Eric Hogg as a director on 19 October 2018
28 November 2018Termination of appointment of Linda Joan Scott Obe as a director on 19 October 2018
27 November 2018Termination of appointment of Joan Amanda Cummins as a director on 19 October 2018
27 November 2018Cessation of Joan Cummins as a person with significant control on 19 October 2018
30 July 2018Cessation of Lesley Jane Atkinson as a person with significant control on 20 July 2018
30 July 2018Termination of appointment of David Michael Pratt as a director on 20 July 2018
30 July 2018Termination of appointment of Patience O'neill as a director on 20 July 2018
30 July 2018Termination of appointment of Lesley Jane Atkinson as a director on 20 July 2018
19 March 2018Notification of Carolyn Fiona Hodges as a person with significant control on 29 September 2017
19 March 2018Confirmation statement made on 17 March 2018 with no updates
4 December 2017Termination of appointment of David Emanuel Joseph Julian Lloyd as a director on 24 November 2017
4 December 2017Termination of appointment of David Emanuel Joseph Julian Lloyd as a director on 24 November 2017
28 November 2017Total exemption full accounts made up to 31 March 2017
28 November 2017Total exemption full accounts made up to 31 March 2017
8 November 2017Appointment of Mr David Emanuel Joseph Julian Lloyd as a director on 29 September 2017
8 November 2017Appointment of Mr David Emanuel Joseph Julian Lloyd as a director on 29 September 2017
7 November 2017Appointment of Mrs Carolyn Fiona Hodges as a director on 29 September 2017
7 November 2017Appointment of Mrs Carolyn Fiona Hodges as a director on 29 September 2017
4 September 2017Notification of Joan Cummins as a person with significant control on 17 March 2017
4 September 2017Cessation of Janet Tovey as a person with significant control on 20 July 2017
4 September 2017Cessation of Sue Noyes as a person with significant control on 26 August 2016
4 September 2017Cessation of Janet Tovey as a person with significant control on 4 September 2017
4 September 2017Cessation of Janet Tovey as a person with significant control on 20 July 2017
4 September 2017Cessation of Sue Noyes as a person with significant control on 26 August 2016
4 September 2017Notification of Joan Cummins as a person with significant control on 17 March 2017
4 September 2017Cessation of Sue Noyes as a person with significant control on 4 September 2017
4 September 2017Notification of Joan Cummins as a person with significant control on 4 September 2017
24 August 2017Notification of Sue Noyes as a person with significant control on 26 August 2016
24 August 2017Notification of Sue Noyes as a person with significant control on 26 August 2016
24 August 2017Notification of Sue Noyes as a person with significant control on 24 August 2017
23 August 2017Termination of appointment of Janet Tovey as a director on 9 August 2017
23 August 2017Cessation of Joan Amanda Cummins as a person with significant control on 23 August 2017
23 August 2017Cessation of Joan Amanda Cummins as a person with significant control on 23 August 2017
23 August 2017Termination of appointment of Janet Tovey as a director on 9 August 2017
5 April 2017Confirmation statement made on 17 March 2017 with updates
5 April 2017Confirmation statement made on 17 March 2017 with updates
18 January 2017Appointment of Mrs Linda Joan Scott Obe as a director on 11 November 2016
18 January 2017Appointment of Mrs Linda Joan Scott Obe as a director on 11 November 2016
6 October 2016Total exemption full accounts made up to 31 March 2016
6 October 2016Total exemption full accounts made up to 31 March 2016
26 August 2016Appointment of Sue Noyes as a director on 27 May 2016
26 August 2016Appointment of Sue Noyes as a director on 27 May 2016
29 April 2016Appointment of Mr David Michael Pratt as a director on 15 January 2016
29 April 2016Annual return made up to 17 March 2016 no member list
29 April 2016Appointment of Mr David Michael Pratt as a director on 15 January 2016
29 April 2016Annual return made up to 17 March 2016 no member list
23 November 2015Total exemption full accounts made up to 31 March 2015
23 November 2015Total exemption full accounts made up to 31 March 2015
3 September 2015Appointment of Mrs Patience O'neill as a director on 3 September 2015
3 September 2015Appointment of Mrs Patience O'neill as a director on 3 September 2015
28 April 2015Annual return made up to 17 March 2015 no member list
28 April 2015Annual return made up to 17 March 2015 no member list
23 March 2015Termination of appointment of Neil Boyd Henderson as a director on 3 March 2015
23 March 2015Termination of appointment of Neil Boyd Henderson as a director on 3 March 2015
23 March 2015Termination of appointment of Neil Boyd Henderson as a director on 3 March 2015
12 August 2014Total exemption full accounts made up to 31 March 2014
12 August 2014Total exemption full accounts made up to 31 March 2014
30 July 2014Appointment of Mr Neil Boyd Henderson as a director on 22 April 2013
30 July 2014Appointment of Mr Neil Boyd Henderson as a director on 22 April 2013
23 July 2014Appointment of Ms Joan Amanda Cummins as a director on 1 April 2013
23 July 2014Appointment of Miss Lydia Jane Ward as a director on 1 April 2013
23 July 2014Appointment of Miss Lydia Jane Ward as a director on 1 April 2013
23 July 2014Termination of appointment of Elizabeth Frances Wilmot as a director on 31 July 2013
23 July 2014Appointment of Miss Lydia Jane Ward as a director on 1 April 2013
23 July 2014Termination of appointment of Elizabeth Frances Wilmot as a director on 31 July 2013
23 July 2014Appointment of Ms Joan Amanda Cummins as a director on 1 April 2013
23 July 2014Appointment of Ms Joan Amanda Cummins as a director on 1 April 2013
30 April 2014Annual return made up to 17 March 2014 no member list
30 April 2014Annual return made up to 17 March 2014 no member list
14 August 2013Total exemption full accounts made up to 31 March 2013
14 August 2013Total exemption full accounts made up to 31 March 2013
10 June 2013Termination of appointment of Anna Corser as a director
10 June 2013Termination of appointment of Anna Corser as a director
17 April 2013Annual return made up to 17 March 2013 no member list
17 April 2013Annual return made up to 17 March 2013 no member list
17 April 2013Director's details changed for Dr Elizabeth Frances Wilmot on 1 March 2013
17 April 2013Registered office address changed from 6a New Street Warwick Warwickshire CV34 4RX England on 17 April 2013
17 April 2013Director's details changed for Dr Elizabeth Frances Wilmot on 1 March 2013
17 April 2013Registered office address changed from 6a New Street Warwick Warwickshire CV34 4RX England on 17 April 2013
17 April 2013Director's details changed for Dr Elizabeth Frances Wilmot on 1 March 2013
17 April 2013Registered office address changed from 3 Trinity Mews Priory Road Warwick Warwickshire CV34 4AN on 17 April 2013
17 April 2013Registered office address changed from 3 Trinity Mews Priory Road Warwick Warwickshire CV34 4AN on 17 April 2013
19 September 2012Total exemption full accounts made up to 31 March 2012
19 September 2012Total exemption full accounts made up to 31 March 2012
1 May 2012Annual return made up to 17 March 2012 no member list
1 May 2012Annual return made up to 17 March 2012 no member list
8 March 2012Appointment of Mrs Anna Beryl Corser as a director
8 March 2012Appointment of Mrs Anna Beryl Corser as a director
7 March 2012Appointment of Mrs Lesley Jane Atkinson as a director
7 March 2012Termination of appointment of Barry Williams as a secretary
7 March 2012Appointment of Mrs Lesley Jane Atkinson as a director
7 March 2012Termination of appointment of Barry Williams as a secretary
5 March 2012Termination of appointment of Diane Shoreman as a director
5 March 2012Termination of appointment of Maria Fennell as a secretary
5 March 2012Termination of appointment of Jennifer Randall as a director
5 March 2012Termination of appointment of Maria Fennell as a director
5 March 2012Termination of appointment of Diane Healey as a director
5 March 2012Termination of appointment of Jennifer Randall as a director
5 March 2012Termination of appointment of Diane Healey as a director
5 March 2012Termination of appointment of Maria Fennell as a secretary
5 March 2012Termination of appointment of Diane Shoreman as a director
5 March 2012Termination of appointment of Maria Fennell as a director
1 February 2012Total exemption full accounts made up to 31 March 2011
1 February 2012Total exemption full accounts made up to 31 March 2011
20 April 2011Annual return made up to 17 March 2011 no member list
20 April 2011Annual return made up to 17 March 2011 no member list
30 September 2010Appointment of Janet Tovey as a director
30 September 2010Appointment of Janet Tovey as a director
17 August 2010Appointment of Mrs Jennifer Susan Randall as a director
17 August 2010Appointment of Mrs Jennifer Susan Randall as a director
1 July 2010Total exemption full accounts made up to 31 March 2010
1 July 2010Total exemption full accounts made up to 31 March 2010
10 May 2010Annual return made up to 17 March 2010 no member list
10 May 2010Annual return made up to 17 March 2010 no member list
4 June 2009Partial exemption accounts made up to 31 March 2009
4 June 2009Partial exemption accounts made up to 31 March 2009
2 June 2009Annual return made up to 14/04/09
2 June 2009Annual return made up to 14/04/09
26 May 2009Secretary appointed barry williams
26 May 2009Secretary appointed barry williams
22 January 2009Registered office changed on 22/01/2009 from king tom house 39B high street warwick CV34 4AX
22 January 2009Registered office changed on 22/01/2009 from king tom house 39B high street warwick CV34 4AX
24 July 2008Partial exemption accounts made up to 31 March 2008
24 July 2008Partial exemption accounts made up to 31 March 2008
30 April 2008Annual return made up to 17/03/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
30 April 2008Annual return made up to 17/03/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
26 June 2007Total exemption full accounts made up to 31 March 2007
26 June 2007Total exemption full accounts made up to 31 March 2007
11 May 2007Annual return made up to 17/03/07
11 May 2007Annual return made up to 17/03/07
12 February 2007New director appointed
12 February 2007New director appointed
29 November 2006Total exemption small company accounts made up to 31 March 2006
29 November 2006Total exemption small company accounts made up to 31 March 2006
13 November 2006New director appointed
13 November 2006New director appointed
18 September 2006New director appointed
18 September 2006New director appointed
29 March 2006Annual return made up to 17/03/06
29 March 2006Annual return made up to 17/03/06
13 February 2006Director resigned
13 February 2006Director resigned
1 August 2005Director resigned
1 August 2005Director resigned
17 June 2005Total exemption full accounts made up to 31 March 2005
17 June 2005Total exemption full accounts made up to 31 March 2005
26 April 2005Annual return made up to 17/03/05
26 April 2005Annual return made up to 17/03/05
28 June 2004Total exemption full accounts made up to 31 March 2004
28 June 2004Total exemption full accounts made up to 31 March 2004
23 March 2004Annual return made up to 17/03/04
23 March 2004Annual return made up to 17/03/04
22 August 2003New director appointed
22 August 2003New director appointed
17 June 2003Total exemption full accounts made up to 31 March 2003
17 June 2003Total exemption full accounts made up to 31 March 2003
1 June 2003Director resigned
1 June 2003Director resigned
24 March 2003Annual return made up to 17/03/03
24 March 2003Annual return made up to 17/03/03
11 July 2002Total exemption full accounts made up to 31 March 2002
11 July 2002Total exemption full accounts made up to 31 March 2002
12 March 2002Annual return made up to 17/03/02
12 March 2002Annual return made up to 17/03/02
20 June 2001Full accounts made up to 31 March 2001
20 June 2001Full accounts made up to 31 March 2001
9 May 2001New director appointed
9 May 2001New director appointed
26 March 2001Annual return made up to 17/03/01
  • 363(288) ‐ Director's particulars changed
26 March 2001Annual return made up to 17/03/01
  • 363(288) ‐ Director's particulars changed
28 February 2001Director resigned
28 February 2001Director resigned
17 November 2000Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
17 November 2000Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 June 2000Full accounts made up to 31 March 2000
27 June 2000Full accounts made up to 31 March 2000
3 May 2000Director resigned
3 May 2000Director resigned
20 March 2000Annual return made up to 17/03/00
20 March 2000Annual return made up to 17/03/00
12 October 1999New director appointed
12 October 1999New director appointed
4 August 1999Full accounts made up to 31 March 1999
4 August 1999Full accounts made up to 31 March 1999
23 June 1999New secretary appointed
23 June 1999New secretary appointed
23 June 1999Annual return made up to 17/03/99
23 June 1999Annual return made up to 17/03/99
14 December 1998New director appointed
14 December 1998New director appointed
9 December 1998New director appointed
9 December 1998New director appointed
9 December 1998New director appointed
9 December 1998New director appointed
6 October 1998Secretary resigned
6 October 1998Director resigned
6 October 1998Director resigned
6 October 1998Secretary resigned
17 March 1998Incorporation
17 March 1998Incorporation
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