SAPPHIRE PROPERTY SOLUTIONS (GB) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Glen Howard Baker on 2025-07-21 |
| 28/07/2528 July 2025 New | Change of details for Mr Glen Howard Baker as a person with significant control on 2025-07-21 |
| 19/06/2519 June 2025 | Change of details for Mr Glen Howard Baker as a person with significant control on 2024-11-19 |
| 19/06/2519 June 2025 | Notification of Beverley Jane Baker as a person with significant control on 2024-11-19 |
| 15/04/2515 April 2025 | Satisfaction of charge 1 in full |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Change of details for Mr Glen Howard Baker as a person with significant control on 2023-01-31 |
| 01/02/231 February 2023 | Director's details changed for Mr Glen Howard Baker on 2023-01-31 |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-17 with updates |
| 04/05/224 May 2022 | Change of details for Mr Glen Baker as a person with significant control on 2022-05-04 |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Director's details changed for Mr Glen Howard Baker on 2021-11-17 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | 10/01/14 STATEMENT OF CAPITAL GBP 101 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 23/11/1623 November 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 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052655290002 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/11/134 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY EILEEN FRENCH |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN HOWARD BAKER / 23/10/2012 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN HOWARD BAKER / 23/10/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/11/1010 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM UNIT D8 THE SEED BED CENTRE DAVIDSON WAY ROMFORD ESSEX RM7 0AZ |
| 07/07/107 July 2010 | Registered office address changed from , Unit D8 the Seed Bed Centre, Davidson Way, Romford, Essex, RM7 0AZ on 2010-07-07 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN BAKER / 19/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 41 GUARDIAN CLOSE HORNCHURCH ESSEX RM11 1FT |
| 17/10/0717 October 2007 | |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | COMPANY NAME CHANGED SAPPHIRE CLEANING SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 21/11/06 |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 20/10/0420 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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