| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
| 2024-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 3SB INVESTMENT HOLDINGS LIMITED / 03/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
delete address KENDAL HOUSE MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD KENDAL CUMBRIA ENGLAND LA9 7RL |
| 2023-04-07 |
insert address ACCOUNTING FOR SAFETY LIMITED C/O ATHENA PTS LOW MILL BUSINESS PARK ULVERSTON CUMBRIA ENGLAND LA12 9EE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2023 FROM
ACCOUNTING FOR SAFETY LIMITED LOW MILL BUSINESS PARK
ULVERSTON
LA12 9EE
ENGLAND |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
KENDAL HOUSE MURLEY MOSS BUSINESS VILLAGE
OXENHOLME ROAD
KENDAL
CUMBRIA
LA9 7RL
ENGLAND |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-12-07 |
delete address 48-52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
| 2020-12-07 |
insert address KENDAL HOUSE MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD KENDAL CUMBRIA ENGLAND LA9 7RL |
| 2020-12-07 |
update account_ref_month 3 => 7 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-04-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/07/2020 |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
48-52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
L18 1DG |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHAWCROSS |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BENNETT |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK SKEELS |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MALCOLM SMITH |
| 2020-10-06 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW SHAW |
| 2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 3SB INVESTMENT HOLDINGS LIMITED |
| 2020-10-06 |
update statutory_documents CESSATION OF WILLIAM BARTLETT AS A PSC |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARTLETT |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BARTLETT |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-25 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-07-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-10 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-26 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-03-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BARTLETT |
| 2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CROSKERY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 48-52 PENNY LANE MOSSLEY HILL LIVERPOOL UNITED KINGDOM L18 1DG |
| 2014-08-07 |
insert address 48-52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-08-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-07-08 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-06-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-04-01 |
update statutory_documents FIRST GAZETTE |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TONGUE |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD QUIGLEY |
| 2013-09-27 |
update statutory_documents SECOND FILING WITH MUD 02/05/13 FOR FORM AR01 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-08-01 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-07-12 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-06-23 |
delete address 48-52 PENNY STREET MOSSLEY HILL LIVERPOOL UNITED KINGDOM L18 1DG |
| 2013-06-23 |
insert address 48-52 PENNY LANE MOSSLEY HILL LIVERPOOL UNITED KINGDOM L18 1DG |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update registered_address |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HOLT |
| 2012-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, 48-52 PENNY STREET, MOSSLEY HILL, LIVERPOOL, L18 1DG, UNITED KINGDOM |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 35 THURLOW WAY, BARROW-IN-FURNESS, LA14 5XP |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR DARREN HOLT |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR GERRY QUIGLEY |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK CROSKERY |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA TONGUE |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN TONGUE |
| 2011-11-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 09/08/11 FULL LIST |
| 2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY TONGUE / 09/08/2010 |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA ANN TONGUE / 09/08/2010 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-11-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |