About

Registered Number: 03825518
Date of Incorporation: 13/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Flat 9 17 Surrey Road, Bournemouth, Dorset, BH4 9HN

 

Having been setup in 1999, Saphira Ltd are based in Dorset, it's status at Companies House is "Active". Francis, Kenneth James, Francis, David Bernard are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Kenneth James 14 September 1999 - 1
FRANCIS, David Bernard 14 September 1999 22 May 2020 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 27 May 2020
TM01 - Termination of appointment of director 27 May 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 27 May 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 26 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 06 September 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 01 September 2013
AA - Annual Accounts 12 May 2013
AR01 - Annual Return 02 September 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 19 September 2006
AA - Annual Accounts 28 June 2006
363a - Annual Return 26 August 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 27 June 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 16 June 2001
363s - Annual Return 12 September 2000
287 - Change in situation or address of Registered Office 08 June 2000
287 - Change in situation or address of Registered Office 22 May 2000
288b - Notice of resignation of directors or secretaries 22 May 2000
288b - Notice of resignation of directors or secretaries 22 May 2000
288a - Notice of appointment of directors or secretaries 05 October 1999
288a - Notice of appointment of directors or secretaries 05 October 1999
NEWINC - New incorporation documents 13 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.