Established in 1991, Sapphire Group Ltd has its registered office in Romford, Essex, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOTHE, Stefan | N/A | 21 April 1993 | 1 |
| FRANKLIN, John Richard | 30 November 1994 | 31 July 1997 | 1 |
| GERSUK, Donald Joseph | 21 April 1993 | 30 November 1994 | 1 |
| WRIGHT, Jonathan Guss William | 23 April 1993 | 11 June 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARKS, Brian Andrew | 22 November 1993 | 11 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 31 December 2019 | |
| AAMD - Amended Accounts | 05 September 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 287 - Change in situation or address of Registered Office | 09 June 2004 | |
| 363s - Annual Return | 18 January 2004 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 09 February 2003 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 05 October 2000 | |
| CERTNM - Change of name certificate | 30 March 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| 395 - Particulars of a mortgage or charge | 02 February 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363a - Annual Return | 15 June 1998 | |
| 363a - Annual Return | 15 June 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| 287 - Change in situation or address of Registered Office | 05 November 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 September 1996 | |
| AUD - Auditor's letter of resignation | 13 September 1996 | |
| CERTNM - Change of name certificate | 07 May 1996 | |
| AUD - Auditor's letter of resignation | 11 April 1996 | |
| AUD - Auditor's letter of resignation | 26 March 1996 | |
| 395 - Particulars of a mortgage or charge | 22 March 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 363s - Annual Return | 05 January 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 September 1995 | |
| SA - Shares agreement | 09 April 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 April 1995 | |
| 288 - N/A | 19 January 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| 288 - N/A | 05 December 1994 | |
| AA - Annual Accounts | 14 September 1994 | |
| 395 - Particulars of a mortgage or charge | 18 February 1994 | |
| 363s - Annual Return | 21 January 1994 | |
| 287 - Change in situation or address of Registered Office | 06 December 1993 | |
| 288 - N/A | 06 December 1993 | |
| AA - Annual Accounts | 05 October 1993 | |
| 395 - Particulars of a mortgage or charge | 18 August 1993 | |
| RESOLUTIONS - N/A | 17 August 1993 | |
| RESOLUTIONS - N/A | 17 August 1993 | |
| RESOLUTIONS - N/A | 17 August 1993 | |
| RESOLUTIONS - N/A | 17 August 1993 | |
| RESOLUTIONS - N/A | 17 August 1993 | |
| RESOLUTIONS - N/A | 12 August 1993 | |
| RESOLUTIONS - N/A | 12 August 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 August 1993 | |
| RESOLUTIONS - N/A | 12 August 1993 | |
| RESOLUTIONS - N/A | 12 August 1993 | |
| RESOLUTIONS - N/A | 12 August 1993 | |
| MEM/ARTS - N/A | 12 August 1993 | |
| 288 - N/A | 12 July 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 July 1993 | |
| 288 - N/A | 17 May 1993 | |
| 288 - N/A | 28 April 1993 | |
| 363a - Annual Return | 21 January 1993 | |
| 88(2)P - N/A | 09 April 1992 | |
| 288 - N/A | 06 April 1992 | |
| 395 - Particulars of a mortgage or charge | 02 April 1992 | |
| 288 - N/A | 17 March 1992 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| RESOLUTIONS - N/A | 18 October 1991 | |
| MEM/ARTS - N/A | 18 October 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 October 1991 | |
| 123 - Notice of increase in nominal capital | 18 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 October 1991 | |
| CERTNM - Change of name certificate | 09 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| 287 - Change in situation or address of Registered Office | 07 October 1991 | |
| NEWINC - New incorporation documents | 04 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 29 January 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 10 February 1994 | Fully Satisfied |
N/A |
| Credit agreement | 29 July 1993 | Fully Satisfied |
N/A |
| Guarantee and debenture | 24 March 1992 | Fully Satisfied |
N/A |
