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SAPPHIRE GROUP (GB) LIMITED

Company number 05701283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
15 Mar 2013 CH01 Director's details changed for Mr Glen Howard Baker on 13 March 2013
15 Mar 2013 TM02 Termination of appointment of Eileen French as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Mar 2011 CERTNM Company name changed sapphire property solutions LIMITED\certificate issued on 11/03/11
  • CONNOT ‐
17 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-08
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
11 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Jul 2010 AD01 Registered office address changed from Unit D8 Seed Bed Centre Davidson Way Romford Essex RM7 0AZ on 7 July 2010
09 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
07 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Mar 2009 363a Return made up to 07/02/09; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
14 Aug 2008 363a Return made up to 07/02/08; full list of members
21 Oct 2007 363s Return made up to 07/02/07; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: 41 guardian close hornchurch essex RM11 1FT
18 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
03 Oct 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
07 Feb 2006 NEWINC Incorporation