618 SAFESOURCE LTD - History of Changes


DateDescription
2023-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY JOY DUNLOP / 01/11/2023
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-29 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-30 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES
2021-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAGHAN
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-31 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-08-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-07-29 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES
2019-05-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-11-30
2019-05-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-04-10 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-04-07 update account_ref_day 31 => 30
2019-04-07 update account_ref_month 7 => 11
2019-04-07 update accounts_next_due_date 2019-04-30 => 2019-08-31
2019-03-06 update statutory_documents PREVEXT FROM 31/07/2018 TO 30/11/2018
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-07-26 update statutory_documents CESSATION OF HAYLEY JOY DUNLOP AS A PSC
2018-07-26 update statutory_documents CESSATION OF MICHAEL KEVIN MONAGHAN AS A PSC
2018-07-26 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2017
2018-05-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-05-07 update accounts_last_madeup_date null => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-21 => 2019-04-30
2018-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-04-06 update statutory_documents DIRECTOR APPOINTED MR RICHARD GANNON
2017-09-07 delete sic_code 99999 - Dormant Company
2017-09-07 insert sic_code 27900 - Manufacture of other electrical equipment
2017-08-21 update statutory_documents DIRECTOR APPOINTED MR JAMES KIERAN CRONIN
2017-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-08-15 update statutory_documents DIRECTOR APPOINTED MR WILLIAM MICHAEL WHITE
2017-08-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY JOY DUNLOP
2017-08-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KEVIN MONAGHAN
2017-08-15 update statutory_documents CESSATION OF HAYLEY JOY DUNLOP AS A PSC
2017-08-15 update statutory_documents CESSATION OF MICHAEL KEVIN MONAGHAN AS A PSC
2017-08-15 update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 200
2017-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY JOY DUNLOP / 04/04/2017
2017-07-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS HAYLEY JOY DUNLOP / 04/04/2017
2017-04-26 insert company_previous_name 618 SOURCE LTD
2017-04-26 update name 618 SOURCE LTD => 618 SAFESOURCE LTD
2017-03-07 update statutory_documents COMPANY NAME CHANGED 618 SOURCE LTD CERTIFICATE ISSUED ON 07/03/17
2017-02-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION