| Name: |
SAFETY ASSURED LIMITED
SAFETY ASSURED LTD |
| Address: | HOME FARM ESTATE FEN LANE, NORTH OCKENDON, UPMINSTER, ESSEX, ENGLAND, RM14 3RD |
| Incorporation Date: | 2001-11-23 |
| date | name | form type |
| 2023-02-06 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCBRIDE | TM01 |
| 2023-01-09 | CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES | CS01 |
| 2022-08-04 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-17 | CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES | CS01 |
| 2021-08-31 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-30 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | CS01 |
| 2020-01-05 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | CS01 |
| 2020-09-09 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-28 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-18 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | CS01 |
| 2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-03-12 | DIRECTOR APPOINTED MRS KERRY LYN MCBRIDE | AP01 |
| 2017-11-24 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | CS01 |
| 2017-08-25 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-07 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | CS01 |
| 2016-08-29 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROMINNOVATION HOUSE 385 CHEPSTOW AVENUEHORNCHURCHESSEXRM12 6AU | AD01 |
| 2015-01-08 | 23/11/14 FULL LIST | AR01 |
| 2015-08-17 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 23/11/15 FULL LIST | AR01 |
| 2014-08-22 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-25 | 23/11/13 FULL LIST | AR01 |
| 2013-08-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-13 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-24 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2012-12-23 | SAIL ADDRESS CREATED | AD02 |
| 2012-12-24 | 23/11/12 FULL LIST | AR01 |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM21 LODGE LANEGRAYSESSEXRM17 5RYUNITED KINGDOM | AD01 |
| 2011-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROMHAMILTON HOUSE MABLEDON PLACELONDONWC1H 9BBUNITED KINGDOM | AD01 |
| 2011-12-10 | 23/11/11 FULL LIST | AR01 |
| 2010-12-20 | 23/11/10 FULL LIST | AR01 |
| 2010-01-08 | 23/11/09 FULL LIST | AR01 |
| 2010-01-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMN COMPANY SERVICES LIMITED / 23/11/2009 | CH04 |
| 2010-08-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROMWEBSTER HOUSEJESMOND STREETFOLKESTONEKENTCT19 5QW | AD01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WEBB / 23/11/2009 | CH01 |
| 2010-08-24 | APPOINTMENT TERMINATED, SECRETARY HMN COMPANY SERVICES LIMITED | TM02 |
| 2009-11-23 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-20 | APPOINTMENT TERMINATED, DIRECTOR SERDAR SELHEP | TM01 |
| 2009-01-28 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-18 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-13 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-03-02 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AAMD |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-12-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-04 | SECRETARY RESIGNED | 288b |
| 2006-08-04 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-01 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-06-18 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-11-20 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-09 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-06 16:01:20