SAPHOLBE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Termination of appointment of Valerie Alice Ross as a director on 2023-08-15 |
| 03/08/233 August 2023 | Appointment of Mark John Tottman as a director on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 18/11/2218 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Termination of appointment of Robert Michael Fleming Ross as a director on 2022-04-20 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD HOLT EVANS / 02/05/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077757650008 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY FIDENTIA NOMINEES LIMITED |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MRS VALERIE ALICE ROSS |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR ROBERT MICHAEL FLEMING ROSS |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR JEREMY RICHARD HOLT EVANS |
| 20/01/1720 January 2017 | CORPORATE DIRECTOR APPOINTED NOMINA PLC |
| 20/01/1720 January 2017 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MILTON MYERS |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FIDENTIA TRUSTEES LIMITED |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON GORDON MYERS / 25/06/2015 |
| 09/02/159 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 27/02/1227 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/1115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/1115 September 2011 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
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