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Dato Capital United Kingdom

Sapphire (Burnley) Nominee LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SAPPHIRE (BURNLEY) NOMINEE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 2002)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHELFCO (NO.2090) LIMITED
G.P.E.(BURNLEY) NOMINEE LIMITED

Details

Company type Private Limited Company
Company Number 04139738
Record last updated Monday, March 20, 2023 5:49:22 AM UTC
Postal Code W1J 6DB

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Directors

Document Type Publication date Download link
Registry Feb 15, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 13, 2020 Appointment of a woman Appointment of a woman
Registry Oct 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Dec 6, 2017 Annual accounts Annual accounts
Registry Nov 28, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 10, 2017 Incorporation Incorporation
Registry Feb 10, 2017 Resolution Resolution
Registry Nov 16, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Mar 22, 2016 Annual return Annual return
Registry Feb 19, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 22, 2016 Resignation of one Director Resignation of one Director
Financials Jan 14, 2016 Annual accounts Annual accounts
Registry Jan 5, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 30, 2015 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Nov 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2015 Resolution Resolution
Registry Feb 10, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 14, 2015 Annual return Annual return
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Memorandum of association Memorandum of association
Registry Jun 2, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 2, 2014 Change of registered office address Change of registered office address
Registry Jan 14, 2014 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Annual return Annual return
Registry Mar 1, 2013 Change of particulars for director Change of particulars for director
Registry Mar 1, 2013 Change of particulars for director 2590565... Change of particulars for director 2590565...
Registry Mar 1, 2013 Change of particulars for director Change of particulars for director
Registry Mar 1, 2013 Change of particulars for director 2590565... Change of particulars for director 2590565...
Registry Mar 1, 2013 Change of particulars for director Change of particulars for director
Registry Jan 23, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2013 Appointment of a person as Director 7880254... Appointment of a person as Director 7880254...
Registry Jan 23, 2013 Appointment of a person as Director Appointment of a person as Director
Financials Nov 5, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Registry Apr 5, 2012 Change of particulars for director Change of particulars for director
Registry Apr 5, 2012 Annual return Annual return
Registry Jan 13, 2012 Memorandum of association Memorandum of association
Registry Jan 13, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 30, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Oct 17, 2011 Amended accounts Amended accounts
Financials Oct 17, 2011 Annual accounts Annual accounts
Financials Sep 29, 2011 Annual accounts 7985902... Annual accounts 7985902...
Registry Sep 21, 2011 Annual return Annual return
Registry Jul 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2011 Particulars of a mortgage or charge 1659448... Particulars of a mortgage or charge 1659448...
Registry Jun 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2011 Particulars of a mortgage or charge 1660026... Particulars of a mortgage or charge 1660026...
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 8153249... Statement of satisfaction in full or in part of mortgage or charge 8153249...
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 8153249... Statement of satisfaction in full or in part of mortgage or charge 8153249...
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 8153251... Statement of satisfaction in full or in part of mortgage or charge 8153251...
Registry May 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 27, 2011 Change of registered office address Change of registered office address
Registry Apr 5, 2011 Memorandum of association Memorandum of association
Registry Apr 5, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 29, 2011 Administrator's progress report Administrator's progress report
Registry Mar 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Resignation of one Director 8499887... Resignation of one Director 8499887...
Registry Mar 29, 2011 Resignation of one Director Resignation of one Director
Registry Mar 25, 2011 Notice of end of administration Notice of end of administration
Registry Mar 22, 2011 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Mar 18, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 12, 2011 Notice of statement of affairs Notice of statement of affairs
Registry Nov 16, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Oct 25, 2010 Statement of administrator's proposals 8415450... Statement of administrator's proposals 8415450...
Registry Sep 7, 2010 Notice of administrators appointment Notice of administrators appointment
Registry Sep 6, 2010 Change of registered office address Change of registered office address
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 8366436... Change of particulars for director 8366436...
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Annual return Annual return
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Resignation of a person Resignation of a person
Registry Jul 10, 2006 Resignation of a director Resignation of a director
Registry Jul 10, 2006 Resignation of a person Resignation of a person
Registry May 16, 2006 Resignation of 2 people: one Surveyor, one Company Director and one Director (a man) Resignation of 2 people: one Surveyor, one Company Director and one Director (a man)
Registry Feb 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2006 Annual return Annual return
Registry Dec 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2005 Appointment of a person Appointment of a person
Registry Nov 16, 2005 Resignation of a person Resignation of a person
Registry Oct 24, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 13, 2005 Annual accounts Annual accounts

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