SAPHIRE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/246 March 2024 | Final Gazette dissolved following liquidation |
| 06/03/246 March 2024 | Final Gazette dissolved following liquidation |
| 06/12/236 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 20/05/2220 May 2022 | Removal of liquidator by court order |
| 19/05/2219 May 2022 | Appointment of a voluntary liquidator |
| 01/12/211 December 2021 | Liquidators' statement of receipts and payments to 2021-09-30 |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM UNIT 3 WESTMEAD INDUSTRIAL ESTATE WESTMEAD SWINDON SN5 7YT ENGLAND |
| 17/10/1817 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/10/1817 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/10/1817 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, SECRETARY WAYNE BIGNELL |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM UNIT 10 MARSHALL ROAD HILLMEAD SWINDON WILTSHIRE SN5 5FZ |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR SIMON COLLETT |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BIGNELL |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MRS KATY COLLETT |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLETT |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR SIMON COLLETT |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 29/05/1729 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLETT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR WAYNE BIGNELL |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/03/153 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/07/1415 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056972860001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLLETT / 15/06/2013 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HENNESSEY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE BIGNELL / 01/02/2013 |
| 06/02/136 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLLETT / 15/11/2012 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/02/1214 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MRS SAMANTHA JANE HENNESSEY |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM UNIT 7, LYNTON ROAD CHENEY MANOR INDUSTRIAL EST SWINDON WILTSHIRE SN2 2QJ |
| 26/02/1026 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLLETT / 01/10/2009 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR SIMON COLLETT |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA HENNESSEY |
| 14/07/0914 July 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 09/02/099 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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