SAPHEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2022-12-30 |
| 28/11/2328 November 2023 | Registered office address changed from Unit 4 Century Park Industrial Estate Darnall Road Sheffield S9 5AH England to Unit 2 Prospect Works Darnall Road Sheffield S9 5AH on 2023-11-28 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 09/02/239 February 2023 | Satisfaction of charge 094048530003 in full |
| 24/01/2324 January 2023 | Registration of charge 094048530005, created on 2023-01-24 |
| 24/01/2324 January 2023 | Registration of charge 094048530004, created on 2023-01-24 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM UNIT 1 SHEPCOTE WAY TINSLEY INDUSTRIAL ESTATE SHEFFIELD S9 1TH ENGLAND |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR LUKE JAMES NELSON |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 1 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094048530003 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094048530001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094048530002 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O DAVID BENNETT UNIT 8 SHEPCOTE WAY TINSLEY INDUSTRIAL ESTATE SHEFFIELD S9 1TH |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094048530001 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILP |
| 12/03/1512 March 2015 | SECRETARY APPOINTED MR DAVID BENNETT |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR JASON SWIFT |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 57 STONEY BANK DRIVE KIVETON PARK S26 6SB UNITED KINGDOM |
| 12/03/1512 March 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR WAYNE NELSON |
| 26/01/1526 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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