SAPPHIRE TOOLING LIMITED
Company number 02716301 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 13 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Sep 2023 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 20 Apr 2023 | Declaration of solvency · 5 pages | View document |
| 20 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Apr 2023 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Resolutions · 1 page | View document |
| 20 Apr 2023 | Resolutions | View document |
| 15 Nov 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with updates · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Nov 2021 | Micro company accounts made up to 2021-02-28 · 4 pages | View document |
| 23 Jul 2021 | Director's details changed for Ms Celine Andree Gauld on 2021-07-23 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 30 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 21 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 23 Apr 2019 | CESSATION OF ANNE MARIE AIMEE PIERRETTE GAULD AS A PSC | View document |
| 23 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELINE ANDREE GAULD | View document |
| 23 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN XAVIER AIME GAULD | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 15 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE GAULD | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE GAULD | View document |
| 31 Jan 2018 | DIRECTOR APPOINTED MR JULIAN XAVIER AIME GAULD | View document |
| 24 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 28/09/2016 | View document |
| 4 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 28/09/2016 | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 15 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 5 Feb 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA | View document |
| 5 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 05/02/2016 | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE AIMEE PIERRETTE GAULD / 05/02/2016 | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 8 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 7 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAULD | View document |
| 7 Nov 2014 | DIRECTOR APPOINTED MISS CELINE ANDREE GAULD | View document |
| 1 Jul 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 23 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 24 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 25 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 30 Nov 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 15 Nov 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 7 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 1 Jul 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 20/05/02; CHANGE OF MEMBERS | View document |
| 6 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: C/O COOPER WITTON METCALFE THE CLOCK HOUSE 13 CHURCH ROAD SUNDRIDGE SEVENOAKS KENT TN14 6DT | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 24 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | DIRECTOR RESIGNED | View document |
| 21 May 1998 | SECRETARY RESIGNED | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 12 Dec 1997 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: C/O M A COOPER AND COMPANY 94 HIGH STREET (REAR ENTRANCE) CARSHALTON SURREY SM5 3AE | View document |
| 12 Dec 1997 | RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 3 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02 | View document |
| 14 Sep 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS | View document |
| 13 Jul 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 13 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: STATION ROAD WEST ASH VALE ALDERSHOT HANTS GU12 5QD | View document |
| 29 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 29 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 2 Dec 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 | View document |
| 15 Jan 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 2 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 29 Sep 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1992 | COMPANY NAME CHANGED S.I.R. TOOLING LIMITED CERTIFICATE ISSUED ON 22/09/92 | View document |
| 7 Jul 1992 | DIRECTOR RESIGNED | View document |
| 7 Jul 1992 | SECRETARY RESIGNED | View document |
| 7 Jul 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 1992 | ALTER MEM AND ARTS 29/06/92 | View document |
| 6 Jul 1992 | COMPANY NAME CHANGED CRAFTRIDGE LIMITED CERTIFICATE ISSUED ON 07/07/92 | View document |
| 20 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |