SAPPHIRE DCO ONE LIMITED

02772584
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

Documents

Documents
Date Category Description Pages
08 Mar 2024 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Mar 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
05 Mar 2024 resolution Resolution 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 (Robin Lindsay Dargue) 1 Buy now
05 Sep 2023 officers Termination of appointment of director (Wendy Margaret Hall) 1 Buy now
05 Sep 2023 officers Termination of appointment of secretary (Nichola Louise Legg) 1 Buy now
05 Sep 2023 officers Appointment of director (Graham Wiseman) 2 Buy now
04 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 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
31 Aug 2023 capital Return of Allotment of shares 3 Buy now
31 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Aug 2023 insolvency Solvency Statement dated 29/08/23 1 Buy now
31 Aug 2023 resolution Resolution 2 Buy now
29 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
22 Apr 2023 accounts Annual Accounts 33 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2022 officers Termination of appointment of director (Jane Davies) 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Robin Lindsay Dargue) 2 Buy now
07 Jun 2022 officers Appointment of director (Mrs Wendy Margaret Hall) 2 Buy now
19 May 2022 officers Termination of appointment of director (Christian Keen) 1 Buy now
11 May 2022 officers Termination of appointment of director (Toby Matthew Anderson) 1 Buy now
05 Apr 2022 accounts Annual Accounts 29 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2021 accounts Annual Accounts 18 Buy now
09 Dec 2020 officers Change of particulars for director (Jane Davies) 2 Buy now
05 Jan 2020 accounts Annual Accounts 16 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 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
31 Oct 2019 officers Termination of appointment of director (Catherine Mcdermott) 1 Buy now
03 Oct 2019 officers Change of particulars for director (Mr Toby Matthew Anderson) 2 Buy now
22 Aug 2019 officers Termination of appointment of director (Nigel Swift) 1 Buy now
08 Apr 2019 officers Appointment of director (Jane Davies) 2 Buy now
23 Jan 2019 officers Termination of appointment of director (Jennifer Ruth Poole) 1 Buy now
22 Jan 2019 accounts Annual Accounts 16 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2018 officers Appointment of director (Mr Toby Matthew Anderson) 2 Buy now
23 Jul 2018 officers Termination of appointment of director (Hilary Jane Stables) 1 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 15 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Marcus Hilger) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Cormac Gregory David Tobin) 1 Buy now
12 Oct 2017 officers Appointment of director (Mr Marcus Hilger) 2 Buy now
05 Jan 2017 accounts Annual Accounts 16 Buy now
04 Jan 2017 officers Termination of appointment of director (Thorsten Beer) 1 Buy now
14 Dec 2016 officers Appointment of director (Hanns Martin Lipp) 2 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 officers Appointment of director (Mrs Catherine Mcdermott) 2 Buy now
22 Aug 2016 officers Appointment of director (Mrs Jennifer Ruth Poole) 2 Buy now
04 Apr 2016 officers Appointment of director (Mrs Hilary Jane Stables) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Stephen William Anderson) 1 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Nigel Swift) 2 Buy now
23 Feb 2016 officers Appointment of secretary (Nichola Louise Legg) 3 Buy now
09 Jan 2016 accounts Annual Accounts 15 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Wendy Margaret Hall) 1 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 officers Appointment of secretary (Mrs Wendy Margaret Hall) 2 Buy now
09 Jan 2015 officers Termination of appointment of secretary (Nichola Louise Legg) 1 Buy now
16 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Dec 2014 annual-return Annual Return 5 Buy now
24 Oct 2014 auditors Auditors Resignation Company 1 Buy now
09 Oct 2014 auditors Auditors Resignation Company 1 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
03 Apr 2014 officers Change of particulars for director (Mr Nigel Swift) 2 Buy now
17 Jan 2014 officers Change of particulars for director (Mr Stephen William Anderson) 2 Buy now
08 Jan 2014 officers Appointment of secretary (Mrs Nichola Louise Legg) 2 Buy now
07 Jan 2014 officers Termination of appointment of secretary (William Shepherd) 1 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
06 Sep 2013 accounts Annual Accounts 15 Buy now
09 Apr 2013 officers Appointment of director (Mr Nigel Swift) 2 Buy now
12 Mar 2013 officers Termination of appointment of director (Mark James) 1 Buy now
12 Mar 2013 officers Appointment of director (Mr Cormac Gregory David Tobin) 2 Buy now
21 Feb 2013 officers Change of particulars for director (Mr Mark Litten James) 2 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
13 Sep 2012 accounts Annual Accounts 13 Buy now
26 Jun 2012 officers Appointment of director (Mr Thorsten Beer) 2 Buy now
26 Jun 2012 officers Appointment of director (Mr Mark Litten James) 2 Buy now
26 Jun 2012 officers Termination of appointment of director (Andrew Willetts) 1 Buy now
25 Jun 2012 officers Appointment of director (Mr Stephen William Anderson) 2 Buy now
22 May 2012 officers Termination of appointment of director (Steven Gray) 1 Buy now
22 Dec 2011 annual-return Annual Return 3 Buy now
30 Aug 2011 officers Appointment of secretary (Mr William Shepherd) 2 Buy now
26 Aug 2011 officers Termination of appointment of secretary (Peter Smerdon) 1 Buy now
27 Apr 2011 accounts Annual Accounts 13 Buy now
30 Dec 2010 annual-return Annual Return 5 Buy now
15 Oct 2010 resolution Resolution 20 Buy now
15 Oct 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jun 2010 accounts Annual Accounts 13 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
16 Jul 2009 accounts Annual Accounts 14 Buy now
01 Apr 2009 annual-return Return made up to 01/12/08; full list of members; amend 6 Buy now
13 Feb 2009 officers Director appointed mr steven william gray 1 Buy now