SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved following liquidation

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22/04/2522 April 2025 Final Gazette dissolved following liquidation

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22/01/2522 January 2025 Return of final meeting in a members' voluntary winding up

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11/06/2411 June 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

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04/06/244 June 2024 Declaration of solvency

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23/05/2423 May 2024 Appointment of a voluntary liquidator

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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15/04/2415 April 2024 Micro company accounts made up to 2023-07-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-21 with updates

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11/10/2311 October 2023 Previous accounting period shortened from 2023-10-31 to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/05/234 May 2023 Micro company accounts made up to 2022-10-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-21 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Director's details changed for Mrs Caroline Gallagher on 2022-09-09

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10/10/2210 October 2022 Change of details for Mr Robert Gallagher as a person with significant control on 2022-09-08

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10/10/2210 October 2022 Secretary's details changed for Mrs Caroline Gallagher on 2022-09-09

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10/10/2210 October 2022 Director's details changed for Mr Robert Gallagher on 2022-09-09

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10/10/2210 October 2022 Change of details for Mrs Caroline Gallagher as a person with significant control on 2022-09-08

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05/11/215 November 2021 Confirmation statement made on 2021-10-21 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/07/2113 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 21 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LA

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09/11/159 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/05/158 May 2015 COMPANY NAME CHANGED RG 2014 1 LIMITED CERTIFICATE ISSUED ON 08/05/15

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17/04/1517 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/1424 November 2014 DIRECTOR APPOINTED DAVID ALAN HAYTHORNTHWAITE

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17/11/1417 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/11/1417 November 2014 07/11/14 STATEMENT OF CAPITAL GBP 200

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21/10/1421 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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