SAPHIRE WINDOW SYSTEMS LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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22/07/2422 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-10-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-31 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Termination of appointment of Angela Mckay as a director on 2010-01-01

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29/07/2129 July 2021 Termination of appointment of Angela Mckay as a secretary on 2010-01-01

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SULLIVAN

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05/11/195 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN

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05/11/195 November 2019 CESSATION OF JOHN SULLIVAN AS A PSC

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05/11/195 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SULLIVAN

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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05/11/195 November 2019 DIRECTOR APPOINTED MARK SULLIVAN

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05/11/195 November 2019 DIRECTOR APPOINTED PAUL SULLIVAN

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/06/1818 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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22/06/1722 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM UNIT 13C KILROOT PARK CARRICKFERGUS CO ANTRIM BT38 7PR

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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13/01/1613 January 2016 Annual return made up to 31 October 2015 with full list of shareholders

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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05/11/145 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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07/11/137 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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13/11/1213 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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23/11/1123 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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22/11/1122 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MCKAY / 31/10/2011

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01/08/111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SULLIVAN / 31/10/2010

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20/01/1120 January 2011 Annual return made up to 31 October 2010 with full list of shareholders

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCKAY / 31/10/2010

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20/01/1120 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MCKAY / 31/10/2010

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06/07/106 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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10/01/1010 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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22/08/0922 August 2009 31/10/08 ANNUAL ACCTS

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06/11/086 November 2008 31/10/08 ANNUAL RETURN SHUTTLE

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03/09/083 September 2008 31/10/07 ANNUAL ACCTS

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06/11/076 November 2007 31/10/07 ANNUAL RETURN SHUTTLE

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19/09/0719 September 2007 31/10/06 ANNUAL ACCTS

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08/11/068 November 2006 31/10/06 ANNUAL RETURN SHUTTLE

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04/09/064 September 2006 31/10/05 ANNUAL ACCTS

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14/11/0514 November 2005 31/10/05 ANNUAL RETURN SHUTTLE

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20/09/0520 September 2005 31/10/04 ANNUAL ACCTS

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20/09/0520 September 2005 31/10/04 ANNUAL ACCTS

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05/11/045 November 2004 31/10/04 ANNUAL RETURN SHUTTLE

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16/08/0416 August 2004 31/10/03 ANNUAL ACCTS

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12/11/0312 November 2003 31/10/03 ANNUAL RETURN SHUTTLE

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20/11/0220 November 2002 31/10/02 ANNUAL ACCTS

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04/11/024 November 2002 31/10/02 ANNUAL RETURN SHUTTLE

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18/11/0118 November 2001 31/10/00 ANNUAL RETURN SHUTTLE

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18/11/0118 November 2001 31/10/01 ANNUAL ACCTS

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18/11/0118 November 2001 31/10/01 ANNUAL RETURN SHUTTLE

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19/05/0119 May 2001 31/10/00 ANNUAL ACCTS

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20/09/0020 September 2000 31/10/99 ANNUAL ACCTS

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03/12/993 December 1999 31/10/99 ANNUAL RETURN SHUTTLE

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27/01/9927 January 1999 30/11/98 ANNUAL RETURN SHUTTLE

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18/01/9918 January 1999 31/10/98 ANNUAL ACCTS

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21/09/9821 September 1998 31/10/95 ANNUAL ACCTS

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21/09/9821 September 1998 31/10/96 ANNUAL ACCTS

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18/08/9818 August 1998 31/10/97 ANNUAL ACCTS

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07/01/987 January 1998 30/11/97 ANNUAL RETURN SHUTTLE

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13/01/9713 January 1997 CHANGE IN SIT REG ADD

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13/01/9713 January 1997 30/11/96 ANNUAL RETURN SHUTTLE

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18/01/9618 January 1996 30/11/95 ANNUAL RETURN SHUTTLE

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04/09/954 September 1995 31/10/94 ANNUAL ACCTS

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23/11/9423 November 1994 30/11/94 ANNUAL RETURN SHUTTLE

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23/09/9423 September 1994 31/10/93 ANNUAL ACCTS

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20/12/9320 December 1993 31/10/92 ANNUAL ACCTS

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08/12/938 December 1993 30/11/93 ANNUAL RETURN SHUTTLE

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22/01/9322 January 1993 CHANGE OF DIRS/SEC

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22/01/9322 January 1993 30/11/92 ANNUAL RETURN SHUTTLE

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01/12/921 December 1992 31/10/91 ANNUAL ACCTS

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11/03/9211 March 1992 30/11/91 ANNUAL RETURN FORM

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11/03/9211 March 1992 SPECIAL/EXTRA RESOLUTION

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23/10/9123 October 1991 31/10/90 ANNUAL ACCTS

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16/04/9116 April 1991 CHANGE OF ARD DURING ARP

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03/04/913 April 1991 ALLOTMENT (CASH)

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01/03/911 March 1991 30/11/90 ANNUAL RETURN

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09/08/909 August 1990 31/10/89 ANNUAL ACCTS

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09/08/909 August 1990 31/10/88 ANNUAL ACCTS

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02/04/902 April 1990 30/11/89 ANNUAL RETURN

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02/08/892 August 1989 31/10/87 ANNUAL ACCTS

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24/02/8924 February 1989 06/09/88 ANNUAL RETURN

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24/02/8924 February 1989 CHANGE OF DIRS/SEC

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24/02/8924 February 1989 CHANGE IN SIT REG ADD

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06/03/876 March 1987 ARTICLES

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06/03/876 March 1987 MEMORANDUM

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06/03/876 March 1987 PARS RE DIRS/SIT REG OFF

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06/03/876 March 1987 DECLN COMPLNCE REG NEW CO

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06/03/876 March 1987 STATEMENT OF NOMINAL CAP

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