Safe Records Management Ltd was established in 1998, it's status at Companies House is "Active". We don't know the number of employees at the business. The business has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYNES, Denise Alison | 18 March 2008 | 11 May 2012 | 1 |
| LARGE, Eric | 22 December 1998 | 23 April 2004 | 1 |
| REDFERN, Philip Barry | 22 December 1998 | 31 December 1999 | 1 |
| SMITH, Michael | 22 August 2006 | 31 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARGE, Rona Mckiver | 22 December 1998 | 23 April 2004 | 1 |
| ROBERTS, Terence | 23 April 2004 | 28 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 19 June 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 11 December 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 21 December 2017 | |
| TM01 - Termination of appointment of director | 04 July 2017 | |
| AP01 - Appointment of director | 04 July 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AD01 - Change of registered office address | 15 December 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AD01 - Change of registered office address | 09 January 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AA01 - Change of accounting reference date | 19 August 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AA01 - Change of accounting reference date | 04 February 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AP01 - Appointment of director | 19 December 2012 | |
| AA01 - Change of accounting reference date | 12 June 2012 | |
| AD01 - Change of registered office address | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| AP01 - Appointment of director | 18 May 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| CH01 - Change of particulars for director | 02 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2009 | |
| AA - Annual Accounts | 12 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 287 - Change in situation or address of Registered Office | 03 April 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 July 2005 | |
| 225 - Change of Accounting Reference Date | 25 May 2005 | |
| CERTNM - Change of name certificate | 05 April 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| RESOLUTIONS - N/A | 29 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 287 - Change in situation or address of Registered Office | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 19 May 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| 395 - Particulars of a mortgage or charge | 08 November 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 16 May 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| 395 - Particulars of a mortgage or charge | 26 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
| NEWINC - New incorporation documents | 22 December 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 December 2009 | Outstanding |
N/A |
| Debenture | 29 October 2002 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 12 August 1999 | Fully Satisfied |
N/A |
