SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED
Company number 09273041 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 22 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Jan 2025 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 11 Jun 2024 | Registered office address changed from C/O Horne Brooke Shenton 15 Olympic Court Boardmans Way Blackpool FY4 5GU England to 269 Church Street Blackpool Lancashire FY1 3PB on 2024-06-11 · 3 pages | View document |
| 4 Jun 2024 | Declaration of solvency · 7 pages | View document |
| 23 May 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 23 May 2024 | Resolutions | View document |
| 23 May 2024 | Resolutions · 1 page | View document |
| 15 Apr 2024 | Micro company accounts made up to 2023-07-31 · 6 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-21 with updates · 4 pages | View document |
| 11 Oct 2023 | Previous accounting period shortened from 2023-10-31 to 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 4 May 2023 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 10 Oct 2022 | Director's details changed for Mrs Caroline Gallagher on 2022-09-09 · 2 pages | View document |
| 10 Oct 2022 | Change of details for Mr Robert Gallagher as a person with significant control on 2022-09-08 · 2 pages | View document |
| 10 Oct 2022 | Secretary's details changed for Mrs Caroline Gallagher on 2022-09-09 · 1 page | View document |
| 10 Oct 2022 | Director's details changed for Mr Robert Gallagher on 2022-09-09 · 2 pages | View document |
| 10 Oct 2022 | Change of details for Mrs Caroline Gallagher as a person with significant control on 2022-09-08 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Jul 2021 | Micro company accounts made up to 2020-10-31 · 6 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | View document |
| 11 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | View document |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 21 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LA | View document |
| 9 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 8 May 2015 | COMPANY NAME CHANGED RG 2014 1 LIMITED CERTIFICATE ISSUED ON 08/05/15 | View document |
| 17 Apr 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED DAVID ALAN HAYTHORNTHWAITE | View document |
| 17 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 21 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |