SAPPHIRE DCO NINETEEN LIMITED

00281406
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

Documents

Documents
Date Category Description Pages
20 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Nov 2023 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
15 Nov 2023 resolution Resolution 1 Buy now
01 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2023 resolution Resolution 2 Buy now
04 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
15 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
15 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Aug 2023 insolvency Solvency Statement dated 15/08/23 1 Buy now
15 Aug 2023 resolution Resolution 2 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2022 accounts Annual Accounts 3 Buy now
14 Sep 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Sep 2022 incorporation Memorandum Articles 33 Buy now
12 Sep 2022 resolution Resolution 2 Buy now
12 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 Sep 2022 officers Termination of appointment of director (Wendy Margaret Hall) 1 Buy now
09 Sep 2022 officers Termination of appointment of secretary (Nichola Louise Legg) 1 Buy now
08 Sep 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Sep 2022 officers Appointment of director (Graham Wiseman) 2 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2022 officers Termination of appointment of director (Christian Keen) 1 Buy now
03 Nov 2021 accounts Annual Accounts 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2021 accounts Annual Accounts 3 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 accounts Annual Accounts 3 Buy now
29 Nov 2019 officers Termination of appointment of director (Marcus Hilger) 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Christian Keen) 2 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2018 accounts Annual Accounts 3 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2018 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Hanns Martin Lipp) 1 Buy now
19 Dec 2017 accounts Annual Accounts 3 Buy now
05 Dec 2017 officers Appointment of director (Mr Marcus Hilger) 2 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
07 Jan 2017 accounts Annual Accounts 3 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
12 May 2016 annual-return Annual Return 5 Buy now
30 Dec 2015 accounts Annual Accounts 3 Buy now
11 May 2015 annual-return Annual Return 5 Buy now
11 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
13 Jan 2014 officers Appointment of director (Mrs Wendy Margaret Hall) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (William Shepherd) 1 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
18 Sep 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
17 Sep 2012 accounts Annual Accounts 3 Buy now
12 Sep 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
06 Aug 2012 officers Appointment of secretary (Mrs Nichola Louise Legg) 1 Buy now
30 Jul 2012 officers Termination of appointment of secretary (Jennifer Brierley) 1 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
14 Sep 2011 officers Appointment of director (Mr William Shepherd) 2 Buy now
13 Sep 2011 officers Termination of appointment of director (Peter Smerdon) 1 Buy now
25 Aug 2011 accounts Annual Accounts 3 Buy now
11 Jul 2011 annual-return Annual Return 4 Buy now
25 Jun 2010 accounts Annual Accounts 3 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
03 Nov 2009 officers Change of particulars for secretary (Jennifer Anne Brierley) 1 Buy now
23 Sep 2009 accounts Annual Accounts 3 Buy now
15 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
25 Sep 2008 accounts Annual Accounts 3 Buy now
02 Jun 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
15 Apr 2008 officers Director's change of particulars / peter smerdon / 07/04/2008 1 Buy now
09 Apr 2008 officers Director's change of particulars / andrew willetts / 07/04/2008 1 Buy now
11 Oct 2007 accounts Annual Accounts 3 Buy now
04 Jun 2007 annual-return Return made up to 01/05/07; full list of members 3 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
25 Apr 2007 officers New director appointed 2 Buy now
12 Feb 2007 officers New secretary appointed 1 Buy now
12 Feb 2007 officers Secretary resigned 1 Buy now
08 Dec 2006 officers Director's particulars changed 1 Buy now
21 Nov 2006 officers Director's particulars changed 1 Buy now
21 Sep 2006 accounts Annual Accounts 3 Buy now
10 May 2006 annual-return Return made up to 01/05/06; full list of members 3 Buy now
10 Aug 2005 accounts Annual Accounts 3 Buy now
08 Jun 2005 annual-return Return made up to 01/05/05; full list of members 5 Buy now
27 May 2004 accounts Annual Accounts 3 Buy now
19 May 2004 annual-return Return made up to 01/05/04; full list of members 5 Buy now
04 Jun 2003 annual-return Return made up to 01/05/03; full list of members 5 Buy now
11 Mar 2003 accounts Annual Accounts 3 Buy now
18 Oct 2002 officers New director appointed 2 Buy now
11 Oct 2002 officers Director resigned 1 Buy now
31 May 2002 annual-return Return made up to 01/05/02; full list of members 5 Buy now
24 Apr 2002 officers New director appointed 2 Buy now
23 Apr 2002 officers New secretary appointed 2 Buy now
23 Apr 2002 officers Secretary resigned 1 Buy now
18 Apr 2002 officers Director resigned 1 Buy now
18 Feb 2002 accounts Annual Accounts 3 Buy now
16 May 2001 annual-return Return made up to 01/05/01; full list of members 5 Buy now
22 Mar 2001 accounts Annual Accounts 3 Buy now
09 Jan 2001 officers Secretary resigned 1 Buy now
09 Jan 2001 officers New secretary appointed 2 Buy now
04 Sep 2000 officers Director resigned 1 Buy now