SAPPHIRE STREAMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Termination of appointment of Rachael Drew as a director on 2025-02-03 |
| 04/02/254 February 2025 | Appointment of Mr Ian Paul Roberts as a director on 2025-02-03 |
| 04/02/254 February 2025 | Termination of appointment of Christian Michael Drew as a director on 2025-02-03 |
| 04/02/254 February 2025 | Termination of appointment of Antonia Drew as a director on 2025-02-03 |
| 04/02/254 February 2025 | Notification of Roberts Homes (North Wales) Limited as a person with significant control on 2025-02-03 |
| 04/02/254 February 2025 | Registered office address changed from The Old Surgery Priory Lane Prestatyn Denbighshire LL19 9HQ to Wepre House Lon Parcwr Business Park Ruthin Denbighshire LL15 1NJ on 2025-02-04 |
| 04/02/254 February 2025 | Appointment of Mrs Sally Anne Roberts as a director on 2025-02-03 |
| 04/02/254 February 2025 | Cessation of Antonia Drew as a person with significant control on 2025-02-03 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 10/07/2410 July 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/11/2330 November 2023 | Appointment of Mr Christian Drew as a director on 2023-11-29 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 24/04/2324 April 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 19/10/2219 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/10/2123 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/09/2018 September 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 23/10/1923 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL DREW / 09/05/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 16/08/1816 August 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REGINALD DREW / 31/12/2017 |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY REGINALD DREW / 31/12/2017 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DREW |
| 18/09/1718 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MS RACHAEL DREW |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/04/1412 April 2014 | REGISTERED OFFICE CHANGED ON 12/04/2014 FROM 2 SAINT ASAPH STREET RHYL DENBIGHSHIRE LL18 3ES |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER WILLIAMS / 23/07/2012 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY REGINALD DREW / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/03 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACC. REF. DATE EXTENDED FROM 04/10/04 TO 31/01/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/02 |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/01 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/00 |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: PLAS Y MOR NURSING HOME 30 EAST PARADE RHYL CLWYD LL18 3AL |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/96 |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/93 |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/92 |
| 14/06/9314 June 1993 | S386 DISP APP AUDS 04/06/93 |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/91 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/90 |
| 05/03/925 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/89 |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 17/02/9117 February 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 08/09/908 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/908 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 04/10 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/88 |
| 15/10/8715 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8715 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/874 August 1987 | Resolutions |
| 04/08/874 August 1987 | ADOPT MEM AND ARTS 290687 |
| 04/08/874 August 1987 | Resolutions |
| 03/08/873 August 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JR |
| 03/08/873 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | CERTIFICATE OF INCORPORATION |
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