About

Registered Number: 03260195
Date of Incorporation: 08/10/1996 (25 years and 3 months ago)
Company Status: Active
Registered Address: 10 Harts Croft, Brimsham Park, Yate, Bristol, South Gloucestershire, BS37 7XE

 

Founded in 1996, Sapphire Manufacturing Systems Ltd have registered office in Bristol, it has a status of "Active". We don't currently know the number of employees at the business. Fraser, Karen Julie, Robinson, Su, Adams, Adrian Glenn, Potter, Kirk Thomas are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Su 01 December 2016 - 1
ADAMS, Adrian Glenn 08 October 1996 12 August 2002 1
POTTER, Kirk Thomas 01 January 1999 30 July 2000 1
Secretary Name Appointed Resigned Total Appointments
FRASER, Karen Julie 14 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 18 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 27 July 2018
SH01 - Return of Allotment of shares 14 January 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 28 July 2017
AP01 - Appointment of director 09 December 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 02 September 2009
287 - Change in situation or address of Registered Office 15 July 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 01 September 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 24 October 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 06 September 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 08 November 2002
288a - Notice of appointment of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
AA - Annual Accounts 05 September 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 03 November 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 03 September 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
363b - Annual Return 31 December 1998
363b - Annual Return 31 December 1998
288a - Notice of appointment of directors or secretaries 31 December 1998
AA - Annual Accounts 22 December 1998
395 - Particulars of a mortgage or charge 13 March 1998
288b - Notice of resignation of directors or secretaries 13 October 1996
NEWINC - New incorporation documents 08 October 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 09 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.