SAPHIRE WINDOW SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
16/11/2116 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
29/07/2129 July 2021 | Termination of appointment of Angela Mckay as a director on 2010-01-01 |
29/07/2129 July 2021 | Termination of appointment of Angela Mckay as a secretary on 2010-01-01 |
28/07/2128 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SULLIVAN |
05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN |
05/11/195 November 2019 | CESSATION OF JOHN SULLIVAN AS A PSC |
05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SULLIVAN |
05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
05/11/195 November 2019 | DIRECTOR APPOINTED MARK SULLIVAN |
05/11/195 November 2019 | DIRECTOR APPOINTED PAUL SULLIVAN |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM UNIT 13C KILROOT PARK CARRICKFERGUS CO ANTRIM BT38 7PR |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
13/01/1613 January 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
29/07/1529 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
23/11/1123 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
22/11/1122 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MCKAY / 31/10/2011 |
01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SULLIVAN / 31/10/2010 |
20/01/1120 January 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCKAY / 31/10/2010 |
20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA MCKAY / 31/10/2010 |
06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
10/01/1010 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
22/08/0922 August 2009 | 31/10/08 ANNUAL ACCTS |
06/11/086 November 2008 | 31/10/08 ANNUAL RETURN SHUTTLE |
03/09/083 September 2008 | 31/10/07 ANNUAL ACCTS |
06/11/076 November 2007 | 31/10/07 ANNUAL RETURN SHUTTLE |
19/09/0719 September 2007 | 31/10/06 ANNUAL ACCTS |
08/11/068 November 2006 | 31/10/06 ANNUAL RETURN SHUTTLE |
04/09/064 September 2006 | 31/10/05 ANNUAL ACCTS |
14/11/0514 November 2005 | 31/10/05 ANNUAL RETURN SHUTTLE |
20/09/0520 September 2005 | 31/10/04 ANNUAL ACCTS |
20/09/0520 September 2005 | 31/10/04 ANNUAL ACCTS |
05/11/045 November 2004 | 31/10/04 ANNUAL RETURN SHUTTLE |
16/08/0416 August 2004 | 31/10/03 ANNUAL ACCTS |
12/11/0312 November 2003 | 31/10/03 ANNUAL RETURN SHUTTLE |
20/11/0220 November 2002 | 31/10/02 ANNUAL ACCTS |
04/11/024 November 2002 | 31/10/02 ANNUAL RETURN SHUTTLE |
18/11/0118 November 2001 | 31/10/00 ANNUAL RETURN SHUTTLE |
18/11/0118 November 2001 | 31/10/01 ANNUAL ACCTS |
18/11/0118 November 2001 | 31/10/01 ANNUAL RETURN SHUTTLE |
19/05/0119 May 2001 | 31/10/00 ANNUAL ACCTS |
20/09/0020 September 2000 | 31/10/99 ANNUAL ACCTS |
03/12/993 December 1999 | 31/10/99 ANNUAL RETURN SHUTTLE |
27/01/9927 January 1999 | 30/11/98 ANNUAL RETURN SHUTTLE |
18/01/9918 January 1999 | 31/10/98 ANNUAL ACCTS |
21/09/9821 September 1998 | 31/10/95 ANNUAL ACCTS |
21/09/9821 September 1998 | 31/10/96 ANNUAL ACCTS |
18/08/9818 August 1998 | 31/10/97 ANNUAL ACCTS |
07/01/987 January 1998 | 30/11/97 ANNUAL RETURN SHUTTLE |
13/01/9713 January 1997 | CHANGE IN SIT REG ADD |
13/01/9713 January 1997 | 30/11/96 ANNUAL RETURN SHUTTLE |
18/01/9618 January 1996 | 30/11/95 ANNUAL RETURN SHUTTLE |
04/09/954 September 1995 | 31/10/94 ANNUAL ACCTS |
23/11/9423 November 1994 | 30/11/94 ANNUAL RETURN SHUTTLE |
23/09/9423 September 1994 | 31/10/93 ANNUAL ACCTS |
20/12/9320 December 1993 | 31/10/92 ANNUAL ACCTS |
08/12/938 December 1993 | 30/11/93 ANNUAL RETURN SHUTTLE |
22/01/9322 January 1993 | CHANGE OF DIRS/SEC |
22/01/9322 January 1993 | 30/11/92 ANNUAL RETURN SHUTTLE |
01/12/921 December 1992 | 31/10/91 ANNUAL ACCTS |
11/03/9211 March 1992 | 30/11/91 ANNUAL RETURN FORM |
11/03/9211 March 1992 | SPECIAL/EXTRA RESOLUTION |
23/10/9123 October 1991 | 31/10/90 ANNUAL ACCTS |
16/04/9116 April 1991 | CHANGE OF ARD DURING ARP |
03/04/913 April 1991 | ALLOTMENT (CASH) |
01/03/911 March 1991 | 30/11/90 ANNUAL RETURN |
09/08/909 August 1990 | 31/10/89 ANNUAL ACCTS |
09/08/909 August 1990 | 31/10/88 ANNUAL ACCTS |
02/04/902 April 1990 | 30/11/89 ANNUAL RETURN |
02/08/892 August 1989 | 31/10/87 ANNUAL ACCTS |
24/02/8924 February 1989 | 06/09/88 ANNUAL RETURN |
24/02/8924 February 1989 | CHANGE OF DIRS/SEC |
24/02/8924 February 1989 | CHANGE IN SIT REG ADD |
06/03/876 March 1987 | ARTICLES |
06/03/876 March 1987 | MEMORANDUM |
06/03/876 March 1987 | PARS RE DIRS/SIT REG OFF |
06/03/876 March 1987 | DECLN COMPLNCE REG NEW CO |
06/03/876 March 1987 | STATEMENT OF NOMINAL CAP |
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