CompaniesInTheUK

SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED

Company number 00861751 ·

Dissolved

180 filings

Date Filing
9 Jan 2020 PREVEXT FROM 30/04/2019 TO 31/10/2019 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
23 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
11 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
6 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
20 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
2 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 Nov 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
3 Jun 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 6 CLIVEDEN OFFICE VILLAGE, LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3YZ View document
6 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN WALTERS / 27/03/2015 View document
11 Feb 2015 30/04/14 TOTAL EXEMPTION FULL View document
24 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
24 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOLMES / 08/06/2014 View document
5 Aug 2014 DIRECTOR APPOINTED MR JAMES ANDREW JOHN HATHAWAY View document
5 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH View document
11 Feb 2014 30/04/13 TOTAL EXEMPTION FULL View document
16 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN WALTERS / 18/03/2013 View document
16 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARCH / 01/05/2013 View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION View document
16 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH MINION / 18/03/2013 View document
16 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
3 Apr 2013 DIRECTOR APPOINTED MR RICHARD DARCH View document
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM THE PRIORY STOMP ROAD BURNHAM BUCKINGHAMSHIRE SL1 7LW View document
30 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
4 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
6 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH CENTAURO / 29/06/2012 View document
19 Jan 2012 AUDITOR'S RESIGNATION View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
13 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
21 Mar 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
15 Sep 2010 DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE View document
8 Sep 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR APPOINTED ANTHONY JOHN WALTERS View document
10 Dec 2009 SECRETARY APPOINTED KATE ELIZABETH CENTAURO View document
10 Dec 2009 DIRECTOR APPOINTED MR STEPHEN GREGORY MINION View document
10 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANTONY WALTERS View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON View document
10 Dec 2009 DIRECTOR APPOINTED JONATHAN HOLMES View document
7 Dec 2009 CURREXT FROM 31/12/2009 TO 30/04/2010 View document
7 Dec 2009 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
7 Dec 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX View document
23 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View document
17 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Oct 2009 Annual return made up to 1 September 2009 with full list of shareholders View document
15 Apr 2009 ADOPT ARTICLES 07/04/2009 View document
23 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
6 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 May 2008 APPOINTMENT TERMINATED DIRECTOR JUSTINIAN ASH View document
7 May 2008 DIRECTOR APPOINTED MR RICHARD CHARLES SMITH View document
23 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HOOD View document
14 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 View document
9 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 View document
8 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / JUSTINIAN ASH / 07/04/2008 View document
17 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Oct 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS View document
1 May 2007 NEW DIRECTOR APPOINTED View document
15 Feb 2007 SECRETARY RESIGNED View document
15 Feb 2007 NEW SECRETARY APPOINTED View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
23 Feb 2006 DIRECTOR RESIGNED View document
20 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
6 Oct 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
12 Sep 2005 DIRECTOR RESIGNED View document
9 Feb 2005 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS; AMEND View document
28 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2003 NEW DIRECTOR APPOINTED View document
23 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2003 COMPANY NAME CHANGED AAH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/10/03 View document
4 Oct 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
11 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
11 Oct 2002 DIRECTOR RESIGNED View document
4 Oct 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
23 Apr 2002 NEW SECRETARY APPOINTED View document
22 Apr 2002 SECRETARY RESIGNED View document
18 Apr 2002 DIRECTOR RESIGNED View document
18 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 Sep 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
22 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
9 Jan 2001 NEW SECRETARY APPOINTED View document
9 Jan 2001 SECRETARY RESIGNED View document
5 Sep 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
4 Sep 2000 DIRECTOR RESIGNED View document
4 Sep 2000 DIRECTOR RESIGNED View document
13 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
6 Sep 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS View document
16 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
25 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1999 NEW DIRECTOR APPOINTED View document
18 Jan 1999 DIRECTOR RESIGNED View document
9 Sep 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS View document
9 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX View document
8 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
2 Oct 1997 DIRECTOR RESIGNED View document
25 Sep 1997 NEW DIRECTOR APPOINTED View document
16 Sep 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS View document
5 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1997 S252 DISP LAYING ACC 02/06/97 View document
6 Jun 1997 S366A DISP HOLDING AGM 02/06/97 View document
9 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
9 Apr 1997 DIRECTOR RESIGNED View document
26 Feb 1997 NEW DIRECTOR APPOINTED View document
21 Feb 1997 NEW SECRETARY APPOINTED View document
20 Feb 1997 SECRETARY RESIGNED View document
19 Sep 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS View document
9 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
2 Mar 1996 SECRETARY'S PARTICULARS CHANGED View document
5 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
3 Oct 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS View document
2 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 1995 REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 76 SOUTH PARK LINCOLN LN5 8EZ View document
3 Jul 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
21 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 119 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
17 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
29 Sep 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS View document
21 Oct 1993 EXEMPTION FROM APPOINTING AUDITORS 17/08/93 View document
5 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
16 Sep 1993 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS View document
11 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Sep 1992 RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS View document
8 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 May 1992 SECRETARY'S PARTICULARS CHANGED View document
13 Dec 1991 DIRECTOR RESIGNED View document
11 Sep 1991 RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS View document
14 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
18 Feb 1991 AD 25/03/88--------- £ SI 3550000@1 View document
18 Feb 1991 SHARES AGREEMENT OTC View document
19 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Sep 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS View document
18 Sep 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS View document
18 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
28 Oct 1988 DIRECTOR RESIGNED View document
25 Oct 1988 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS View document
26 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
15 Jun 1988 WD 06/05/88 AD 25/03/88--------- £ SI 3550000@1=3550000 View document
23 May 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/88 View document
23 May 1988 £ NC 3355093/10000000 View document
23 May 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/88 View document
23 May 1988 NC INC ALREADY ADJUSTED 25/03/88 View document
4 Dec 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
4 Dec 1987 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS View document
11 Nov 1987 NEW DIRECTOR APPOINTED View document
5 Nov 1987 COMPANY NAME CHANGED BFC HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/11/87 View document
22 Jun 1987 29/09/86 FULL LIST View document
21 Nov 1986 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1986 ANNUAL RETURN MADE UP TO 29/09/86 View document
15 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
8 May 1986 NEW DIRECTOR APPOINTED View document
23 Dec 1985 ANNUAL RETURN MADE UP TO 25/10/85 View document
22 Nov 1984 ANNUAL RETURN MADE UP TO 09/10/84 View document
8 Nov 1983 ANNUAL RETURN MADE UP TO 04/10/83 View document
2 Nov 1982 ANNUAL RETURN MADE UP TO 29/09/82 View document
2 Nov 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
7 Jul 1982 MEMORANDUM OF ASSOCIATION View document
27 May 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/05/82 View document
19 Nov 1981 ANNUAL RETURN MADE UP TO 22/10/81 View document
18 Nov 1978 ANNUAL RETURN MADE UP TO 19/10/78 View document
11 Nov 1977 ANNUAL RETURN MADE UP TO 20/10/77 View document
15 Oct 1976 ANNUAL RETURN MADE UP TO 08/09/76 View document
18 Oct 1965 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/10/65 View document
18 Oct 1965 CERTIFICATE OF INCORPORATION View document