SAPPHIRE INSTALLATION AND DESIGN SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Secretary's details changed for Mrs Georgina Anne Milner Dark on 2025-06-06 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 07/10/237 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/10/222 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 25/01/2225 January 2022 | Registered office address changed from 312 Gayfield Avenue Brierley Hill West Midlands DY5 3JE to 39 Stream Road Kingswinford DY6 9PD on 2022-01-25 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 17/07/2017 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS LOVE |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/11/1517 November 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 04/10/154 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 04/10/154 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS TERENCE LOVE / 04/04/2015 |
| 20/10/1420 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 03/10/143 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 11/12/1311 December 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNE LOVE |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNE LOVE |
| 03/10/133 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 12/10/1212 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 05/10/115 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE LOVE / 04/10/2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LOVE / 04/10/2011 |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS TERENCE LOVE / 04/10/2011 |
| 04/10/104 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 1 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED ANTHONY LOVE |
| 12/11/0812 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
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