Having been setup in 2009, Sapphire Louvres Ltd have registered office in Hinckley, Leicestershire, it has a status of "Active". We don't know the number of employees at Sapphire Louvres Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Daniel James | 01 August 2018 | - | 1 |
LOGIE, Simone Angela | 04 June 2014 | - | 1 |
BROWN, Mandy Jane | 20 September 2013 | 31 July 2018 | 1 |
HILL, Carolyn Susan | 21 January 2010 | 26 June 2012 | 1 |
SUTTON, Ashley | 14 December 2009 | 01 March 2010 | 1 |
SUTTON, Michael James | 05 February 2010 | 01 January 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOGIE, Simone | 01 February 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 16 October 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 25 September 2018 | |
AP01 - Appointment of director | 01 August 2018 | |
TM01 - Termination of appointment of director | 01 August 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AP01 - Appointment of director | 04 June 2014 | |
TM01 - Termination of appointment of director | 30 May 2014 | |
AR01 - Annual Return | 16 December 2013 | |
CH03 - Change of particulars for secretary | 16 December 2013 | |
AP01 - Appointment of director | 27 September 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AD01 - Change of registered office address | 03 September 2012 | |
AP03 - Appointment of secretary | 03 September 2012 | |
TM01 - Termination of appointment of director | 03 September 2012 | |
SH01 - Return of Allotment of shares | 12 March 2012 | |
AR01 - Annual Return | 23 January 2012 | |
MG01 - Particulars of a mortgage or charge | 10 June 2011 | |
AA - Annual Accounts | 16 May 2011 | |
DISS40 - Notice of striking-off action discontinued | 30 April 2011 | |
AR01 - Annual Return | 27 April 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 April 2011 | |
TM01 - Termination of appointment of director | 02 March 2010 | |
SH01 - Return of Allotment of shares | 05 February 2010 | |
AP01 - Appointment of director | 05 February 2010 | |
AP01 - Appointment of director | 05 February 2010 | |
NEWINC - New incorporation documents | 14 December 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed & floating charge | 27 May 2011 | Outstanding |
N/A |