Sapphire Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)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
Last balance sheet date 2021-12-31 Employees £1 0% Total assets £3,519 -290.00%
SAPPHIRE INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 02642975 Record last updated Friday, September 15, 2017 6:35:42 PM UTC Official Address Rosemore House Heaton Grange Roaddea Park Romfordsex Rm25pp Pettits There are 3 companies registered at this street
Postal Code RM25PP Sector Information technology consultancy activities
Visits Searches Document Type Publication date Download link Financials Sep 12, 2017 Annual accounts Registry Jan 4, 2017 Confirmation statement made , with updates Financials Sep 26, 2016 Annual accounts Registry Aug 11, 2016 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) 6861... Registry Jan 25, 2016 Annual return Financials Sep 30, 2015 Annual accounts Registry Jan 19, 2015 Annual return Financials Sep 30, 2014 Annual accounts Registry Jan 13, 2014 Annual return Financials Sep 30, 2013 Annual accounts Registry Jan 28, 2013 Annual return Financials Aug 31, 2012 Annual accounts Registry Jan 24, 2012 Annual return Financials Sep 29, 2011 Annual accounts Registry Jan 20, 2011 Annual return Financials Oct 2, 2010 Annual accounts Registry Jan 26, 2010 Annual return Financials Nov 28, 2009 Annual accounts Registry Mar 27, 2009 Appointment of a man as Businessman and Director Registry Mar 18, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 16, 2009 Annual return Financials Nov 2, 2008 Annual accounts Registry Jul 15, 2008 Change in situation or address of registered office Registry Jan 16, 2008 Annual return Financials Oct 30, 2007 Annual accounts Registry Jan 22, 2007 Annual return Financials Oct 6, 2006 Annual accounts Registry Jan 13, 2006 Annual return Registry Jun 20, 2005 Resignation of a person Financials Jun 13, 2005 Annual accounts Registry May 23, 2005 Resignation of one Company Director and one Director (a man) Registry Jan 26, 2005 Annual return Financials Jul 15, 2004 Annual accounts Registry Jun 23, 2004 Resignation of a person Registry Jun 23, 2004 Appointment of a person Registry Jun 10, 2004 Appointment of a woman as Secretary Registry Jun 9, 2004 Change in situation or address of registered office Registry Jan 18, 2004 Annual return Financials Jul 14, 2003 Annual accounts Registry Feb 9, 2003 Annual return Financials Aug 15, 2002 Annual accounts Registry Feb 21, 2002 Annual return Financials Feb 2, 2002 Annual accounts Registry Jul 5, 2001 Annual return Registry May 31, 2001 Appointment of a person Registry Mar 23, 2001 Appointment of a man as Company Director and Director Registry Jan 29, 2001 Annual return Financials Oct 5, 2000 Annual accounts Registry Mar 31, 2000 Company name change Registry Mar 30, 2000 Change of name certificate Registry Jan 25, 2000 Annual return Financials Oct 27, 1999 Annual accounts Registry Aug 23, 1999 Notice of change of directors or secretaries or in their particulars Registry May 7, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 7, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1867567... Registry Mar 9, 1999 Annual return Registry Feb 2, 1999 Particulars of a mortgage or charge Financials Oct 1, 1998 Annual accounts Registry Jun 15, 1998 Annual return Registry Jun 15, 1998 Annual return 1944652... Registry Jun 15, 1998 Annual return Registry Jun 15, 1998 Annual return 1909818... Registry Jan 13, 1998 Annual return Registry Nov 5, 1997 Change in situation or address of registered office Financials Nov 3, 1997 Annual accounts Registry Oct 31, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 21, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1788523... Registry Aug 7, 1997 Resignation of a person Registry Jul 31, 1997 Resignation of one General Manager and one Director (a man) Financials Feb 4, 1997 Annual accounts Registry Jan 9, 1997 Annual return Registry Sep 24, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 13, 1996 Auditor's letter of resignation Registry May 7, 1996 Change of name certificate Registry Apr 11, 1996 Auditor's letter of resignation Registry Mar 26, 1996 Auditor's letter of resignation 1844585... Registry Mar 22, 1996 Particulars of a mortgage or charge Financials Feb 23, 1996 Annual accounts Registry Jan 5, 1996 Annual return Registry Sep 21, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Apr 9, 1995 Shares agreement Registry Apr 9, 1995 Return of allotments of shares issued for other than cash - original document Registry Jan 19, 1995 Director resigned, new director appointed Registry Jan 11, 1995 Resignation of one Secretary (a man) Registry Jan 11, 1995 Annual return Registry Dec 5, 1994 Director resigned, new director appointed Registry Nov 30, 1994 Appointment of a man as General Manager and Director Financials Sep 14, 1994 Annual accounts Registry Feb 18, 1994 Particulars of a mortgage or charge Registry Jan 21, 1994 Annual return Registry Dec 6, 1993 Change in situation or address of registered office Registry Dec 6, 1993 Director resigned, new director appointed Registry Nov 22, 1993 Appointment of a man as Secretary Financials Oct 5, 1993 Annual accounts Registry Aug 18, 1993 Particulars of a mortgage or charge Registry Aug 17, 1993 Resolution Registry Aug 17, 1993 Resolution 1910854... Registry Aug 17, 1993 Resolution
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