About

Registered Number: 03260195
Date of Incorporation: 08/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 10 Harts Croft, Brimsham Park, Yate, Bristol, South Gloucestershire, BS37 7XE

 

Based in Bristol, Sapphire Manufacturing Systems Ltd was founded on 08 October 1996. This business has 4 directors listed at Companies House.

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.