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Safe Financials Limited

Documents

Total Documents146
Total Pages652

Filing History

16 April 2020Confirmation statement made on 6 April 2020 with no updates
31 January 2020Total exemption full accounts made up to 30 April 2019
15 April 2019Confirmation statement made on 6 April 2019 with no updates
31 January 2019Total exemption full accounts made up to 30 April 2018
24 October 2018Director's details changed for Mr Mark Anthony Brown on 5 May 2017
19 April 2018Confirmation statement made on 6 April 2018 with no updates
30 January 2018Total exemption full accounts made up to 30 April 2017
19 April 2017Confirmation statement made on 6 April 2017 with updates
19 April 2017Confirmation statement made on 6 April 2017 with updates
31 January 2017Total exemption small company accounts made up to 30 April 2016
31 January 2017Total exemption small company accounts made up to 30 April 2016
3 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 40
3 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 40
26 January 2016Total exemption small company accounts made up to 30 April 2015
26 January 2016Total exemption small company accounts made up to 30 April 2015
8 October 2015Registered office address changed from Ascension House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WW to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on 8 October 2015
8 October 2015Registered office address changed from Ascension House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WW to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on 8 October 2015
28 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 40
28 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 40
28 April 2015Annual return made up to 6 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 40
29 January 2015Total exemption small company accounts made up to 30 April 2014
29 January 2015Total exemption small company accounts made up to 30 April 2014
9 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 40
9 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 40
9 May 2014Annual return made up to 6 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 40
31 January 2014Total exemption small company accounts made up to 30 April 2013
31 January 2014Total exemption small company accounts made up to 30 April 2013
9 April 2013Director's details changed for Mr Peter Michael Heath on 8 April 2012
9 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
9 April 2013Director's details changed for Mr Peter Michael Heath on 8 April 2012
9 April 2013Director's details changed for Mr Peter Michael Heath on 8 April 2012
9 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
9 April 2013Annual return made up to 6 April 2013 with a full list of shareholders
31 January 2013Total exemption small company accounts made up to 30 April 2012
31 January 2013Total exemption small company accounts made up to 30 April 2012
19 July 2012Director's details changed for Mr Peter Michael Heath on 8 July 2010
19 July 2012Director's details changed for Mr Peter Michael Heath on 8 July 2010
19 July 2012Director's details changed for Mr Peter Michael Heath on 8 July 2010
19 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
19 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
19 April 2012Annual return made up to 6 April 2012 with a full list of shareholders
31 January 2012Total exemption small company accounts made up to 30 April 2011
31 January 2012Total exemption small company accounts made up to 30 April 2011
3 May 2011Director's details changed for Peter Michael Heath on 1 August 2010
3 May 2011Director's details changed for Peter Michael Heath on 1 August 2010
3 May 2011Annual return made up to 6 April 2011 with a full list of shareholders
3 May 2011Annual return made up to 6 April 2011 with a full list of shareholders
3 May 2011Director's details changed for Peter Michael Heath on 1 August 2010
31 January 2011Total exemption small company accounts made up to 30 April 2010
31 January 2011Total exemption small company accounts made up to 30 April 2010
29 April 2010Director's details changed for Peter Michael Heath on 1 October 2009
29 April 2010Director's details changed for Mark Anthony Brown on 1 October 2009
29 April 2010Director's details changed for Mark Anthony Brown on 1 October 2009
29 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
29 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
29 April 2010Director's details changed for Lee James Beedle on 1 October 2009
29 April 2010Director's details changed for Peter Michael Heath on 1 October 2009
29 April 2010Annual return made up to 6 April 2010 with a full list of shareholders
29 April 2010Director's details changed for Lee James Beedle on 1 October 2009
29 April 2010Director's details changed for Lee James Beedle on 1 October 2009
29 April 2010Director's details changed for Peter Michael Heath on 1 October 2009
29 April 2010Director's details changed for Mark Anthony Brown on 1 October 2009
30 January 2010Total exemption small company accounts made up to 30 April 2009
30 January 2010Total exemption small company accounts made up to 30 April 2009
7 April 2009Director's change of particulars / lee beedle / 06/04/2009
7 April 2009Secretary's change of particulars / joanne beedle / 06/04/2009
7 April 2009Return made up to 06/04/09; full list of members
7 April 2009Secretary's change of particulars / joanne beedle / 06/04/2009
7 April 2009Director's change of particulars / lee beedle / 06/04/2009
7 April 2009Return made up to 06/04/09; full list of members
27 February 2009Total exemption small company accounts made up to 30 April 2008
27 February 2009Total exemption small company accounts made up to 30 April 2008
12 May 2008Secretary's change of particulars / joanne rennocks / 27/08/2006
12 May 2008Return made up to 06/04/08; full list of members
12 May 2008Secretary's change of particulars / joanne rennocks / 27/08/2006
12 May 2008Return made up to 06/04/08; full list of members
12 May 2008Director's change of particulars / gary kenny / 02/09/2007
12 May 2008Director's change of particulars / gary kenny / 02/09/2007
29 February 2008Total exemption small company accounts made up to 30 April 2007
29 February 2008Total exemption small company accounts made up to 30 April 2007
18 April 2007Return made up to 06/04/07; full list of members
18 April 2007Return made up to 06/04/07; full list of members
18 April 2007Director's particulars changed
18 April 2007Director's particulars changed
7 March 2007Total exemption small company accounts made up to 30 April 2006
7 March 2007Total exemption small company accounts made up to 30 April 2006
21 April 2006Return made up to 06/04/06; full list of members
21 April 2006Return made up to 06/04/06; full list of members
23 February 2006Total exemption small company accounts made up to 30 April 2005
23 February 2006Total exemption small company accounts made up to 30 April 2005
18 April 2005Return made up to 06/04/05; full list of members
18 April 2005Return made up to 06/04/05; full list of members
3 March 2005Total exemption small company accounts made up to 30 April 2004
3 March 2005Total exemption small company accounts made up to 30 April 2004
20 May 2004Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2004Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
1 March 2004Total exemption small company accounts made up to 30 April 2003
1 March 2004Total exemption small company accounts made up to 30 April 2003
13 May 2003Return made up to 06/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2003New secretary appointed
13 May 2003Return made up to 06/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 2003New secretary appointed
13 May 2003Secretary resigned
13 May 2003Secretary resigned
3 March 2003Total exemption small company accounts made up to 30 April 2002
3 March 2003Total exemption small company accounts made up to 30 April 2002
4 September 2002Registered office changed on 04/09/02 from: the old coach house the manor, the abbey burton on trent staffordshire DE14 3RW
4 September 2002Registered office changed on 04/09/02 from: the old coach house the manor, the abbey burton on trent staffordshire DE14 3RW
24 May 2002Return made up to 06/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/02
24 May 2002Return made up to 06/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/02
19 February 2002Total exemption small company accounts made up to 30 April 2001
19 February 2002Total exemption small company accounts made up to 30 April 2001
3 September 2001Ad 01/08/01--------- £ si 36@1=36 £ ic 4/40
3 September 2001Ad 01/08/01--------- £ si 36@1=36 £ ic 4/40
17 April 2001Return made up to 06/04/01; full list of members
17 April 2001Return made up to 06/04/01; full list of members
8 February 2001Full accounts made up to 30 April 2000
8 February 2001Full accounts made up to 30 April 2000
9 June 2000New director appointed
9 June 2000Ad 05/06/00--------- £ si 3@1=3 £ ic 1/4
9 June 2000Director resigned
9 June 2000Director resigned
9 June 2000Registered office changed on 09/06/00 from: 17 lucas lane hilton derby DE65 5FL
9 June 2000New director appointed
9 June 2000Registered office changed on 09/06/00 from: 17 lucas lane hilton derby DE65 5FL
9 June 2000Ad 05/06/00--------- £ si 3@1=3 £ ic 1/4
8 May 2000Return made up to 06/04/00; full list of members
8 May 2000Return made up to 06/04/00; full list of members
8 September 1999New director appointed
8 September 1999New director appointed
24 August 1999Director resigned
24 August 1999Director resigned
23 April 1999Secretary resigned
23 April 1999Director resigned
23 April 1999Secretary resigned
23 April 1999Director resigned
16 April 1999New secretary appointed;new director appointed
16 April 1999New director appointed
16 April 1999New secretary appointed;new director appointed
16 April 1999New director appointed
16 April 1999New director appointed
16 April 1999New director appointed
16 April 1999New director appointed
16 April 1999New director appointed
6 April 1999Incorporation
6 April 1999Incorporation
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