About

Registered Number: 04438851
Date of Incorporation: 15/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Quantum Park, Monsall Road, Manchester, M40 8FY

 

Based in Manchester, Sapphire Garage Ltd was established in 2002, it has a status of "Active". The current directors of this organisation are Arnone, Antonio, Arnone, Paula.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNONE, Antonio 15 May 2002 - 1
ARNONE, Paula 15 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 30 March 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 15 May 2018
PSC01 - N/A 09 April 2018
PSC01 - N/A 09 April 2018
PSC09 - N/A 09 April 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 01 June 2016
CH01 - Change of particulars for director 16 March 2016
CH01 - Change of particulars for director 16 March 2016
AA - Annual Accounts 04 October 2015
MR01 - N/A 12 June 2015
AR01 - Annual Return 18 May 2015
AD01 - Change of registered office address 10 October 2014
CH01 - Change of particulars for director 03 October 2014
CH03 - Change of particulars for secretary 03 October 2014
CH01 - Change of particulars for director 03 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 20 May 2014
MR01 - N/A 12 March 2014
MR01 - N/A 07 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 28 June 2013
CH03 - Change of particulars for secretary 28 June 2013
CH01 - Change of particulars for director 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AA01 - Change of accounting reference date 27 June 2012
AR01 - Annual Return 23 May 2012
CH01 - Change of particulars for director 23 May 2012
CH01 - Change of particulars for director 23 May 2012
AA - Annual Accounts 22 March 2012
MG01 - Particulars of a mortgage or charge 08 December 2011
MG01 - Particulars of a mortgage or charge 13 June 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 26 February 2010
CH01 - Change of particulars for director 28 November 2009
CH03 - Change of particulars for secretary 28 November 2009
AD01 - Change of registered office address 28 November 2009
CH01 - Change of particulars for director 28 November 2009
363a - Annual Return 22 May 2009
395 - Particulars of a mortgage or charge 06 May 2009
AA - Annual Accounts 25 February 2009
395 - Particulars of a mortgage or charge 08 August 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 10 April 2008
395 - Particulars of a mortgage or charge 15 September 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 13 June 2006
AA - Annual Accounts 02 May 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 21 March 2005
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
123 - Notice of increase in nominal capital 18 November 2004
123 - Notice of increase in nominal capital 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
363a - Annual Return 04 June 2004
AA - Annual Accounts 12 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2004
RESOLUTIONS - N/A 28 February 2004
RESOLUTIONS - N/A 28 February 2004
RESOLUTIONS - N/A 28 February 2004
RESOLUTIONS - N/A 28 February 2004
RESOLUTIONS - N/A 28 February 2004
RESOLUTIONS - N/A 28 February 2004
RESOLUTIONS - N/A 28 February 2004
RESOLUTIONS - N/A 28 February 2004
RESOLUTIONS - N/A 28 February 2004
RESOLUTIONS - N/A 28 February 2004
RESOLUTIONS - N/A 28 February 2004
RESOLUTIONS - N/A 28 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2004
123 - Notice of increase in nominal capital 28 February 2004
123 - Notice of increase in nominal capital 28 February 2004
123 - Notice of increase in nominal capital 28 February 2004
123 - Notice of increase in nominal capital 28 February 2004
123 - Notice of increase in nominal capital 28 February 2004
123 - Notice of increase in nominal capital 28 February 2004
225 - Change of Accounting Reference Date 22 May 2003
363a - Annual Return 22 May 2003
395 - Particulars of a mortgage or charge 18 October 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
288a - Notice of appointment of directors or secretaries 12 June 2002
RESOLUTIONS - N/A 23 May 2002
RESOLUTIONS - N/A 23 May 2002
RESOLUTIONS - N/A 23 May 2002
RESOLUTIONS - N/A 23 May 2002
RESOLUTIONS - N/A 23 May 2002
RESOLUTIONS - N/A 23 May 2002
RESOLUTIONS - N/A 23 May 2002
287 - Change in situation or address of Registered Office 23 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
123 - Notice of increase in nominal capital 23 May 2002
123 - Notice of increase in nominal capital 23 May 2002
NEWINC - New incorporation documents 15 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2015 Outstanding

N/A

A registered charge 26 February 2014 Outstanding

N/A

A registered charge 06 November 2013 Outstanding

N/A

Legal charge - commercial property 18 November 2011 Outstanding

N/A

Debenture 09 June 2011 Outstanding

N/A

Rent deposit deed 27 April 2009 Outstanding

N/A

Debenture 31 July 2008 Outstanding

N/A

Legal charge 04 September 2007 Outstanding

N/A

Debenture 02 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.