About

Registered Number: 04271710
Date of Incorporation: 16/08/2001 (20 years and 5 months ago)
Company Status: Active
Registered Address: 5 North Luffenham Road, South Luffenham, Rutland, LE15 8NP

 

Based in Rutland, Safe Products Ltd was established in 2001, it has a status of "Active". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Amanda 11 October 2017 - 1
STEVENSON, Jane Terisa 01 August 2003 - 1
STEVENSON, John Andrew 16 August 2001 - 1
MEHARG, James William 16 August 2001 01 August 2003 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 09 May 2019
PSC04 - N/A 06 December 2018
CH01 - Change of particulars for director 06 December 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 15 June 2018
PSC04 - N/A 13 October 2017
CH01 - Change of particulars for director 12 October 2017
CH03 - Change of particulars for secretary 12 October 2017
CH01 - Change of particulars for director 12 October 2017
AP01 - Appointment of director 12 October 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 06 September 2011
CH03 - Change of particulars for secretary 06 September 2011
CH01 - Change of particulars for director 06 September 2011
MG01 - Particulars of a mortgage or charge 26 May 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 06 September 2010
CH03 - Change of particulars for secretary 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 26 February 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 18 October 2007
353 - Register of members 18 October 2007
AA - Annual Accounts 02 August 2007
287 - Change in situation or address of Registered Office 02 August 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 01 June 2005
225 - Change of Accounting Reference Date 04 May 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 21 April 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2003
363s - Annual Return 27 August 2003
287 - Change in situation or address of Registered Office 11 August 2003
AA - Annual Accounts 08 June 2003
363s - Annual Return 13 September 2002
288a - Notice of appointment of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
NEWINC - New incorporation documents 16 August 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 24 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.