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SAPPHIRE BRANDS LIMITED

Company number 07414875

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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)
20 Jan 2017 MR01 Registration of charge 074148750002, created on 19 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
29 Nov 2016 AD03 Register(s) moved to registered inspection location Park House 37 Clarence Street Leicester Leicestershire LE1 3RW
29 Nov 2016 AD02 Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW
20 Sep 2016 CH01 Director's details changed for Mrs Sarah Michelle Food on 30 August 2016
20 Sep 2016 CH01 Director's details changed for Mr Ian Derek Food on 30 August 2016
20 Sep 2016 AD01 Registered office address changed from , Unit 2 Cloverpark, Cloverfield, Hinckley, Leicestershire, LE10 1YD to Unit 1 Clover Park Cloverfield Hinckley Leicestershire LE10 1YD on 20 September 2016
25 Mar 2016 MR01 Registration of charge 074148750001, created on 14 March 2016
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
11 Jun 2015 CH01 Director's details changed for Mrs Sarah Michelle Food on 10 June 2015
11 Jun 2015 CH01 Director's details changed for Mr Ian Derek Food on 10 June 2015
10 Jun 2015 AD01 Registered office address changed from , 53 Sapcote Road, Burbage, Hinckley, Leicestershire, LE10 2AS to Unit 1 Clover Park Cloverfield Hinckley Leicestershire LE10 1YD on 10 June 2015
23 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AD01 Registered office address changed from , 5 Station Road, Hinckley, Leicestershire, LE10 1AW, United Kingdom on 2 May 2012
26 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
26 Oct 2011 AD03 Register(s) moved to registered inspection location
26 Oct 2011 AD02 Register inspection address has been changed
19 May 2011 CH01 Director's details changed for Mrs Sarah Food on 19 May 2011