SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 09882996 |
Category | Private Limited Company |
Incorporated | 20 Nov 2015 |
Age | 8 years, 7 months, 10 days |
Jurisdiction | England Wales |
SUMMARY
SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 09882996. It was incorporated 8 years, 7 months, 10 days ago, on 20 November 2015. The company address is Ground Floor, Building 2 Campion Park Ground Floor, Building 2 Campion Park, Crewe, CW4 8AX, Cheshire, England.
Company Fillings
Accounts with accounts type group
Date: 16 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 06 Dec 2023
Action Date: 19 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-19
Documents
Capital allotment shares
Date: 01 May 2023
Action Date: 22 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-22
Capital : 8,299.498 GBP
Documents
Confirmation statement with updates
Date: 26 Jan 2023
Action Date: 19 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-19
Documents
Accounts with accounts type group
Date: 07 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2022
Action Date: 02 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-02
Old address: Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE England
New address: Ground Floor, Building 2 Campion Park Holmes Chapel Crewe Cheshire CW4 8AX
Documents
Accounts with accounts type group
Date: 22 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 11 May 2022
Action Date: 03 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-03
Capital : 2,423.828 USD
Documents
Confirmation statement with updates
Date: 29 Dec 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Second filing of confirmation statement with made up date
Date: 04 Feb 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-19
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gregory Hyde Williams
Appointment date: 2021-02-02
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Anthony Cusimano
Termination date: 2021-02-02
Documents
Second filing of confirmation statement with made up date
Date: 22 Jan 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-11-19
Documents
Accounts with accounts type group
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 03 Jan 2021
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Capital allotment shares
Date: 03 Jan 2021
Action Date: 30 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-30
Capital : 8,102.384 GBP
Documents
Mortgage satisfy charge full
Date: 09 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098829960001
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2020
Action Date: 31 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098829960002
Charge creation date: 2020-03-31
Documents
Confirmation statement with updates
Date: 27 Nov 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Owen Whitmore Richards
Appointment date: 2019-07-25
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 25 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Edgar Coker
Termination date: 2019-07-25
Documents
Accounts with accounts type group
Date: 26 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital return purchase own shares
Date: 01 Jul 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Jun 2019
Action Date: 23 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-23
Capital : 8,102.384 GBP
Documents
Capital allotment shares
Date: 08 May 2019
Action Date: 23 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-23
Capital : 11,302,958.828 USD
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anthony Cusimano
Appointment date: 2019-04-24
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Todd Lafever
Appointment date: 2019-04-24
Documents
Resolution
Date: 02 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 02 May 2019
Action Date: 23 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-23
Capital : 8,607.571 GBP
Documents
Legacy
Date: 23 Apr 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Capital
Type: SH19
Date: 2019-04-23
Capital : 8,607.571 GBP
Documents
Legacy
Date: 23 Apr 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/04/19
Documents
Resolution
Date: 23 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Giles
Termination date: 2018-03-13
Documents
Resolution
Date: 29 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type group
Date: 24 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Nov 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-22
Officer name: Jonathan Edgar Coker
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-22
Officer name: Mr Bruce John Thew
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-22
Officer name: Mr Patrick Francis Goepel
Documents
Change person director company with change date
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-22
Officer name: Bjorn Reynolds
Documents
Resolution
Date: 06 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Capital allotment shares
Date: 18 Oct 2016
Action Date: 05 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-05
Capital : 8,662.196 GBP
Documents
Capital allotment shares
Date: 18 Oct 2016
Action Date: 26 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-26
Capital : 8,466.844 GBP
Documents
Accounts with accounts type full
Date: 08 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 29 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-29
Capital : 8,397.679 GBP
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-30
Capital : 8,398 GBP
Documents
Change account reference date company previous shortened
Date: 16 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2016
Action Date: 31 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098829960001
Charge creation date: 2015-12-31
Documents
Appoint person director company with name date
Date: 16 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Francis Goepel
Appointment date: 2015-12-15
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Edgar Coker
Appointment date: 2015-12-15
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Giles
Appointment date: 2015-12-15
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bjorn Reynolds
Appointment date: 2015-12-15
Documents
Capital alter shares subdivision
Date: 11 Dec 2015
Action Date: 01 Dec 2015
Category: Capital
Type: SH02
Date: 2015-12-01
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2015
Action Date: 09 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-09
Old address: 44 Baker Street C/O Streathers Solicitors London W1U 7AL
New address: Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE
Documents
Change account reference date company current extended
Date: 07 Dec 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-12-31
Documents
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