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SAFETY PASS ALLIANCE (SPA) LTD.

Company number 04045922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 18/03/2014
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
01 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 May 2011
30 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/02/2012
17 May 2011 AA Total exemption small company accounts made up to 31 January 2011
13 May 2011 AP01 Appointment of Mr Craig Russell Gibbs as a director
01 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Aug 2009 363a Return made up to 03/08/09; full list of members
08 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)a 18/11/2008
01 Sep 2008 363a Return made up to 03/08/08; full list of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from, unit 10 the locks, hillmorton, rugby, warwickshire, CV21 4PP
01 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Feb 2008 363s Return made up to 03/08/07; change of members
04 Aug 2007 288a New secretary appointed
04 Aug 2007 288b Secretary resigned
11 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Jan 2007 AA Accounts for a small company made up to 31 January 2006
31 Aug 2006 363s Return made up to 03/08/06; full list of members
16 Mar 2006 288a New secretary appointed
14 Mar 2006 288b Secretary resigned;director resigned
14 Mar 2006 287 Registered office changed on 14/03/06 from: westaway house, 21 westaway drive hakin, milford haven, pembrokeshire SA73 3EQ