Based in Bristol, Sapphire Manufacturing Systems Ltd was founded on 08 October 1996. This business has 4 directors listed at Companies House.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 09 March 1998 | Outstanding |
N/A |