| Name: |
SAPPHIRE CAPITAL LTD
SAPPHIRE CAPITAL LIMITED |
| Address: | RAYNOR HOUSE 6, RAYNOR ROAD FALLINGS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV10 9QY |
| Incorporation Date: | 2003-02-24 |
| date | name | form type |
| 2022-05-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-02-24 | CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES | CS01 |
| 2021-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 24/08/2021 | CH01 |
| 2021-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-02-24 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | CS01 |
| 2020-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-02-25 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | CS01 |
| 2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-03-05 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | CS01 |
| 2018-02-26 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | CS01 |
| 2018-03-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 12/03/2018 | CH01 |
| 2018-03-11 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE877-INST CREATE CHARGES:EW & NI | AD04 |
| 2018-04-09 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON | TM01 |
| 2018-03-23 | DIRECTOR APPOINTED MR ROBERT IAN GRANT | AP01 |
| 2018-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 13/03/2018 | CH01 |
| 2018-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 07/03/2018 | CH01 |
| 2018-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 07/03/2018 | CH01 |
| 2018-03-11 | REGISTER(S) MOVED TO SAIL ADDRESS877-INST CREATE CHARGES:EW & NI | AD03 |
| 2018-04-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 10/04/2018 | CH01 |
| 2018-03-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 13/03/2018 | CH01 |
| 2018-12-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-06-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 19/05/2017 | CH01 |
| 2017-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER ROBINSON / 15/11/2017 | CH01 |
| 2017-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM HOLDERNESS / 18/05/2017 | CH01 |
| 2017-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER ROBINSON / 14/11/2017 | CH01 |
| 2017-05-20 | 20/05/17 STATEMENT OF CAPITAL GBP 600 | SH01 |
| 2017-02-24 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | CS01 |
| 2017-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HOLDERNESS / 26/05/2017 | CH01 |
| 2017-05-20 | REGISTER(S) MOVED TO SAIL ADDRESSREG PSC | AD03 |
| 2016-05-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2016-02-24 | 24/02/16 FULL LIST | AR01 |
| 2016-02-24 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC | AD04 |
| 2016-11-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-12 | 24/02/15 FULL LIST | AR01 |
| 2014-03-07 | 24/02/14 FULL LIST | AR01 |
| 2014-01-09 | COMPANY NAME CHANGED SAPPHIRE BUSINESS SYSTEMS LIMITEDCERTIFICATE ISSUED ON 09/01/14 | CERTNM |
| 2014-11-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER ROBINSON / 06/03/2013 | CH01 |
| 2013-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM7 INCHLAGGAN ROADFALLINGS PARKWOLVERHAMPTONWEST MIDLANDSWV10 9QX | AD01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-06 | 24/02/13 FULL LIST | AR01 |
| 2012-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER ROBINSON / 27/02/2012 | CH01 |
| 2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-28 | 24/02/12 FULL LIST | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER ROBINSON / 27/05/2010 | CH01 |
| 2011-03-07 | 24/02/11 FULL LIST | AR01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-28 | 24/02/10 FULL LIST | AR01 |
| 2010-02-28 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-02-28 | SAIL ADDRESS CREATED | AD02 |
| 2009-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBINSON / 24/02/2009 | 288c |
| 2009-02-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-02-28 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-25 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM:7 INCHLAGGAN ROADFALLINGS PARKWOLVERHAMPTONWV10 9QX | 287 |
Last update: 2024-09-29 15:01:34