SAPHENA LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 02/06/252 June 2025 | Accounts for a dormant company made up to 2025-02-01 |
| 22/05/2422 May 2024 | Accounts for a dormant company made up to 2024-02-03 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 04/07/234 July 2023 | Previous accounting period extended from 2023-01-28 to 2023-01-31 |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2023-01-28 |
| 30/05/2330 May 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-28 |
| 28/01/2328 January 2023 | Annual accounts for year ending 28 Jan 2023 |
| 19/01/2319 January 2023 | Appointment of Miss Marianne Kelly as a director on 2023-01-04 |
| 05/01/235 January 2023 | Termination of appointment of Raina Margaret Miles as a director on 2023-01-03 |
| 25/02/2225 February 2022 | Director's details changed for Benjamin Harris on 2022-02-25 |
| 04/02/224 February 2022 | Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on 2022-02-04 |
| 29/01/2229 January 2022 | Annual accounts for year ending 29 Jan 2022 |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 26/10/2026 October 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/20 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/19 |
| 11/01/1911 January 2019 | SECRETARY APPOINTED BENJAMIN HARRIS |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, SECRETARY LAUREL KRUEGER |
| 17/10/1817 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 06/07/186 July 2018 | DIRECTOR APPOINTED BENJAMIN HARRIS |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARK JENKINS |
| 06/07/186 July 2018 | SECRETARY APPOINTED LAUREL KRUEGER |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 110 CANNON STREET LONDON EC4N 6EU |
| 07/09/157 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 04/09/154 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14 |
| 03/09/143 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS RAINA MARGARET MILES / 09/09/2011 |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | ADOPT ARTICLES 21/06/2010 |
| 08/07/108 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MS RAINIA MARGARET MILES |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 02/02/08 TOTAL EXEMPTION FULL |
| 27/06/0827 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ZENITH HOUSE THE HYDE,COLINDEEP LANE COLINDALE LONDON NW9 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/01/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 02/12/962 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
| 17/07/9517 July 1995 | SECRETARY RESIGNED |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/01/94 |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 15 STRATTON STREET LONDON W1X 5FD |
| 27/06/9327 June 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/92 |
| 02/11/922 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | ALTER MEM AND ARTS 07/08/92 |
| 04/08/924 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/924 August 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 25 GREAT PORTLAND STREEY LONDON W1N 6HN |
| 15/11/8915 November 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88 |
| 03/03/883 March 1988 | ALTER MEM AND ARTS 301187 |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | DIRECTOR RESIGNED |
| 24/09/8724 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
| 20/09/8720 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 20/09/8720 September 1987 | REGISTERED OFFICE CHANGED ON 20/09/87 FROM: SHIFRA HOUSE 1/7 HAREWOOD AVENUE LONDON NW1 6JD |
| 15/10/8615 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 |
| 29/08/8629 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8614 June 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 20/06/5520 June 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/5520 June 1955 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company