Safe Records Management Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". This organisation has 6 directors listed as Large, Rona Mckiver, Roberts, Terence, Haynes, Denise Alison, Large, Eric, Redfern, Philip Barry, Smith, Michael in the Companies House registry. We do not know the number of employees at this organisation.
| 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 |
