Based in Tyne And Wear, Sapphire Gb Ltd was setup in 1999, it's status is listed as "Active". We do not know the number of employees at this organisation. There is only one director listed for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Vanessa Goodfellow | 02 October 2000 | 18 July 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 August 2020 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 25 May 2018 | |
CS01 - N/A | 28 July 2017 | |
AA - Annual Accounts | 25 May 2017 | |
CS01 - N/A | 22 July 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 30 May 2014 | |
AR01 - Annual Return | 23 August 2013 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 17 August 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AD01 - Change of registered office address | 08 November 2011 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AP01 - Appointment of director | 18 January 2011 | |
AR01 - Annual Return | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
AA - Annual Accounts | 01 June 2010 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 20 August 2008 | |
288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363a - Annual Return | 21 August 2007 | |
AA - Annual Accounts | 09 July 2007 | |
363a - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
363a - Annual Return | 02 September 2005 | |
AA - Annual Accounts | 06 July 2005 | |
RESOLUTIONS - N/A | 06 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2004 | |
363s - Annual Return | 19 August 2004 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 16 September 2003 | |
AA - Annual Accounts | 11 April 2003 | |
CERTNM - Change of name certificate | 12 September 2002 | |
363s - Annual Return | 20 August 2002 | |
AA - Annual Accounts | 04 July 2002 | |
287 - Change in situation or address of Registered Office | 21 March 2002 | |
225 - Change of Accounting Reference Date | 06 March 2002 | |
363s - Annual Return | 17 August 2001 | |
AA - Annual Accounts | 14 May 2001 | |
395 - Particulars of a mortgage or charge | 21 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
363s - Annual Return | 04 October 2000 | |
288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
NEWINC - New incorporation documents | 27 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 October 2000 | Outstanding |
N/A |