SAPPHIRE PRODUCTS LIMITED

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DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-04 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-04 with no updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-11-30

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20/12/2220 December 2022 Confirmation statement made on 2022-11-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-11-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/05/2015 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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01/08/191 August 2019 30/11/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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02/08/182 August 2018 30/11/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/09/1728 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM UNITS 4-6 DUNTON IND EST MOUNT STREET NECHELLS BIRMINGHAM B7 5QL

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28/02/1728 February 2017 DISS40 (DISS40(SOAD))

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/01/1731 January 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK WOOD / 26/09/2014

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25/11/1425 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/01/1417 January 2014 Annual return made up to 4 November 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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29/11/1229 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 SECRETARY'S CHANGE OF PARTICULARS / DANIEL RICHARD WOOD / 01/11/2011

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21/12/1121 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK WOOD / 01/11/2011

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/11/0924 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK WOOD / 24/11/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/11/087 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/11/0713 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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29/11/0629 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/11/049 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/12/0324 December 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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08/11/028 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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26/10/0126 October 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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22/12/0022 December 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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10/11/9910 November 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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23/12/9823 December 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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08/01/988 January 1998 RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS

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19/08/9719 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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05/12/965 December 1996 RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 REGISTERED OFFICE CHANGED ON 13/11/96 FROM: JARDINES VANWOOD HOUSE 214 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PH

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01/07/961 July 1996 DIRECTOR'S PARTICULARS CHANGED

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20/03/9620 March 1996 REGISTERED OFFICE CHANGED ON 20/03/96 FROM: HIGHFIELD HOUSE 17 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3DJ

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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30/11/9530 November 1995 RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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16/01/9516 January 1995 RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS

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14/01/9514 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/08/9422 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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07/02/947 February 1994 RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS

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11/01/9311 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9222 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/12/9222 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/12/9215 December 1992 ALTER MEM AND ARTS 03/12/92

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15/12/9215 December 1992 DIRECTOR RESIGNED

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15/12/9215 December 1992 SECRETARY RESIGNED

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15/12/9215 December 1992 REGISTERED OFFICE CHANGED ON 15/12/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP

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04/11/924 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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