Sapphire Products Ltd was registered on 04 November 1992 and are based in Ashby-De-La-Zouch, Leicestershire, it's status is listed as "Active". We do not know the number of employees at Sapphire Products Ltd. The company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, James Frederick | 03 December 1992 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, Daniel Richard | 03 December 1992 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 May 2020 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 01 August 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 02 August 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
AD01 - Change of registered office address | 19 June 2017 | |
DISS40 - Notice of striking-off action discontinued | 28 February 2017 | |
CS01 - N/A | 27 February 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 January 2017 | |
AA - Annual Accounts | 17 August 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AR01 - Annual Return | 25 November 2014 | |
CH01 - Change of particulars for director | 25 November 2014 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 05 September 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 23 August 2012 | |
AR01 - Annual Return | 21 December 2011 | |
CH01 - Change of particulars for director | 21 December 2011 | |
CH03 - Change of particulars for secretary | 21 December 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 17 June 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 07 November 2008 | |
AA - Annual Accounts | 16 September 2008 | |
363a - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 05 September 2006 | |
363a - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 06 April 2004 | |
363s - Annual Return | 24 December 2003 | |
AA - Annual Accounts | 02 June 2003 | |
363s - Annual Return | 08 November 2002 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 26 October 2001 | |
AA - Annual Accounts | 24 April 2001 | |
363s - Annual Return | 22 December 2000 | |
AA - Annual Accounts | 11 February 2000 | |
363s - Annual Return | 10 November 1999 | |
AA - Annual Accounts | 04 February 1999 | |
363s - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 09 April 1998 | |
363s - Annual Return | 08 January 1998 | |
AA - Annual Accounts | 19 August 1997 | |
363s - Annual Return | 05 December 1996 | |
287 - Change in situation or address of Registered Office | 13 November 1996 | |
288 - N/A | 01 July 1996 | |
287 - Change in situation or address of Registered Office | 20 March 1996 | |
AA - Annual Accounts | 14 March 1996 | |
363s - Annual Return | 30 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1995 | |
AA - Annual Accounts | 31 May 1995 | |
363s - Annual Return | 16 January 1995 | |
395 - Particulars of a mortgage or charge | 14 January 1995 | |
AA - Annual Accounts | 22 August 1994 | |
363s - Annual Return | 07 February 1994 | |
395 - Particulars of a mortgage or charge | 11 January 1993 | |
288 - N/A | 22 December 1992 | |
288 - N/A | 22 December 1992 | |
RESOLUTIONS - N/A | 15 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1992 | |
288 - N/A | 15 December 1992 | |
287 - Change in situation or address of Registered Office | 15 December 1992 | |
288 - N/A | 15 December 1992 | |
NEWINC - New incorporation documents | 04 November 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 09 January 1995 | Outstanding |
N/A |
Debenture | 06 January 1993 | Outstanding |
N/A |