SAPPHIRE UTILITY SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Appointment of Mr Neil Andrew Cooney as a director on 2025-03-01 |
21/05/2521 May 2025 | Change of details for Lanes Group Limited as a person with significant control on 2025-03-25 |
16/05/2516 May 2025 | Current accounting period extended from 2025-07-28 to 2025-12-31 |
16/05/2516 May 2025 | Termination of appointment of Martin Anthony Gee as a director on 2025-04-30 |
07/03/257 March 2025 | Appointment of Mr Wayne Trevor Earnshaw as a director on 2025-03-03 |
07/03/257 March 2025 | Appointment of Julie Hobbs as a director on 2025-03-03 |
27/02/2527 February 2025 | Registration of charge 083682130020, created on 2025-02-25 |
12/02/2512 February 2025 | Satisfaction of charge 083682130019 in full |
15/01/2515 January 2025 | Change of details for Lanes Group Plc as a person with significant control on 2024-12-31 |
14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
28/11/2428 November 2024 | Termination of appointment of Michael Dawood Patel as a director on 2024-10-29 |
28/11/2428 November 2024 | Termination of appointment of Colin John Kelly as a director on 2024-10-29 |
15/04/2415 April 2024 | Full accounts made up to 2023-07-31 |
07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
19/12/2319 December 2023 | Termination of appointment of Martin Gee as a secretary on 2023-10-19 |
30/11/2330 November 2023 | Appointment of Mr Scott Thomas Norris as a director on 2023-10-19 |
30/11/2330 November 2023 | Appointment of Mr Scott Thomas Norris as a secretary on 2023-10-19 |
10/05/2310 May 2023 | Full accounts made up to 2022-07-31 |
01/03/231 March 2023 | Confirmation statement made on 2022-12-31 with updates |
19/01/2319 January 2023 | Change of details for Lanes Group Plc as a person with significant control on 2022-12-09 |
19/01/2319 January 2023 | Cessation of Wayne Earnshaw as a person with significant control on 2022-12-09 |
29/12/2229 December 2022 | Memorandum and Articles of Association |
16/12/2216 December 2022 | Resolutions |
16/12/2216 December 2022 | Resolutions |
16/12/2216 December 2022 | Resolutions |
12/12/2212 December 2022 | Satisfaction of charge 083682130018 in full |
12/12/2212 December 2022 | Satisfaction of charge 083682130015 in full |
12/12/2212 December 2022 | Registration of charge 083682130019, created on 2022-12-09 |
12/12/2212 December 2022 | Satisfaction of charge 083682130009 in full |
19/10/2219 October 2022 | Registration of charge 083682130018, created on 2022-09-29 |
12/09/2212 September 2022 | Satisfaction of charge 083682130014 in full |
12/09/2212 September 2022 | Satisfaction of charge 083682130013 in full |
12/09/2212 September 2022 | Satisfaction of charge 083682130010 in full |
12/09/2212 September 2022 | Satisfaction of charge 083682130017 in full |
12/09/2212 September 2022 | Satisfaction of charge 083682130016 in full |
12/09/2212 September 2022 | Satisfaction of charge 083682130004 in full |
12/09/2212 September 2022 | Satisfaction of charge 083682130002 in full |
12/09/2212 September 2022 | Satisfaction of charge 083682130008 in full |
01/02/221 February 2022 | Confirmation statement made on 2021-12-31 with updates |
17/01/2217 January 2022 | Resolutions |
17/01/2217 January 2022 | Resolutions |
17/01/2217 January 2022 | Resolutions |
05/01/225 January 2022 | Notification of Lanes Group Plc as a person with significant control on 2021-12-10 |
05/01/225 January 2022 | Change of details for Mr Wayne Earnshaw as a person with significant control on 2021-12-08 |
05/01/225 January 2022 | Change of details for Mr Wayne Earnshaw as a person with significant control on 2021-12-08 |
04/01/224 January 2022 | Cessation of Michael Dawood Patel as a person with significant control on 2021-12-10 |
04/01/224 January 2022 | Change of details for Mr Wayne Earnshaw as a person with significant control on 2021-12-10 |
04/01/224 January 2022 | Cessation of Colin John Kelly as a person with significant control on 2021-12-23 |
09/12/219 December 2021 | Notification of Wayne Earnshaw as a person with significant control on 2021-12-08 |
09/12/219 December 2021 | Cessation of Lc Nominees Limited as a person with significant control on 2021-12-08 |
08/12/218 December 2021 | Appointment of Mr Martin Gee as a director on 2021-12-07 |
08/12/218 December 2021 | Termination of appointment of Stewart John Astley as a director on 2021-12-07 |
08/12/218 December 2021 | Appointment of Mr Martin Gee as a secretary on 2021-12-07 |
08/12/218 December 2021 | Termination of appointment of Stewart John Astley as a secretary on 2021-12-07 |
18/11/2118 November 2021 | Statement of capital following an allotment of shares on 2015-04-15 |
25/10/2125 October 2021 | Full accounts made up to 2021-01-31 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / LEGAL CLARITY LIMITED / 01/01/2017 |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
08/01/188 January 2018 | SECRETARY APPOINTED MR STEWART JOHN ASTLEY |
28/11/1728 November 2017 | DIRECTOR APPOINTED MR STEWART JOHN ASTLEY |
17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
21/10/1621 October 2016 | PREVSHO FROM 29/01/2016 TO 28/01/2016 |
28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130017 |
04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130016 |
10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130015 |
31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130013 |
31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130014 |
13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130012 |
14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130011 |
22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130010 |
11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
20/01/1620 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130009 |
15/01/1615 January 2016 | PREVSHO FROM 30/01/2015 TO 29/01/2015 |
24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
23/11/1523 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
26/10/1526 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130008 |
15/10/1515 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 282 RIBBLETON LANE PRESTON LANCS PR1 5EB |
30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
30/10/1430 October 2014 | DIRECTOR APPOINTED MR COLIN JOHN KELLY |
17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
13/06/1413 June 2014 | COMPANY NAME CHANGED SAPPHIRE DRAINAGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/06/14 |
12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 212 RIBBLETON AVENUE PRESTON PR2 6QN |
26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130007 |
23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130006 |
12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130005 |
20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130004 |
10/02/1410 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
02/01/142 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130003 |
30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083682130002 |
30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/01/1321 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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