SAPPHIRE DCO TEN LIMITED

00364450
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

Documents

Documents
Date Category Description Pages
26 Nov 2024 resolution Resolution 1 Buy now
29 Dec 2023 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
29 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
07 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2023 resolution Resolution 2 Buy now
05 Sep 2023 officers Termination of appointment of director (Dominik Muser) 1 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
29 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
29 Aug 2023 resolution Resolution 2 Buy now
29 Aug 2023 insolvency Solvency Statement dated 29/08/23 1 Buy now
29 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2023 mortgage Registration of a charge 64 Buy now
07 Feb 2023 resolution Resolution 4 Buy now
07 Feb 2023 incorporation Memorandum Articles 33 Buy now
02 Feb 2023 mortgage Registration of a charge 73 Buy now
19 Jan 2023 officers Appointment of director (Mr Dominik Muser) 2 Buy now
13 Dec 2022 accounts Annual Accounts 3 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2022 incorporation Memorandum Articles 33 Buy now
12 Sep 2022 resolution Resolution 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
19 May 2022 officers Termination of appointment of director (Christian Keen) 1 Buy now
03 Nov 2021 accounts Annual Accounts 3 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2021 accounts Annual Accounts 3 Buy now
09 Oct 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
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2018 accounts Annual Accounts 3 Buy now
10 Sep 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
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 2 Buy now
10 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 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2015 accounts Annual Accounts 11 Buy now
04 Sep 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Sep 2014 accounts Annual Accounts 13 Buy now
09 Sep 2014 annual-return Annual Return 4 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
01 Oct 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 3 Buy now
19 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
04 Sep 2012 annual-return Annual Return 4 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
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Oct 2011 annual-return Annual Return 3 Buy now
15 Sep 2011 officers Appointment of director (Mr William Shepherd) 2 Buy now
15 Sep 2011 officers Termination of appointment of director (Peter Smerdon) 1 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now