About

Registered Number: 04898315
Date of Incorporation: 14/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA

 

Safeguard Preservation Ltd was founded on 14 September 2003 with its registered office in Plymouth, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Mary Louise 14 September 2003 - 1
SMITH, Phillip Stephen 14 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
STUBBLES, Hannah Jane 14 September 2003 14 September 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mary Louise Smith/
1963-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Phillip Stephen Smith/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 10/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2019 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 08/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2007 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 14/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 31/10/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 31/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 31/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 14/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.