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SAPPHIRE DCO FIFTEEN LIMITED - 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, United Kingdom
Company Information
- Company registration number
- 00190363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Holmesdale Park Coopers Hill Road
- Nutfield
- Redhill
- RH1 4NW
- England 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, England UK
Management
- Managing Directors
- WISEMAN, Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-06-01
- Age Of Company 1923-06-01 101 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sapphire Dco Thirteen Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- BANNISTER & THATCHER LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2023-11-23
- Last Date: 2022-11-09
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SAPPHIRE DCO FIFTEEN LIMITED Company Description
- SAPPHIRE DCO FIFTEEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00190363. Its current trading status is "live". It was registered 1923-06-01. It was previously called BANNISTER & THATCHER LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 22 Holmesdale Park Coopers Hill Road .
Get SAPPHIRE DCO FIFTEEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapphire Dco Fifteen Limited - 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, United Kingdom
- 1923-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-appointment-of-liquidator (2023-11-10) - 600
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resolution (2023-08-15) - RESOLUTIONS
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legacy (2023-08-15) - CAP-SS
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legacy (2023-08-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-08-15) - SH19
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certificate-change-of-name-company (2023-09-04) - CERTNM
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resolution (2023-11-10) - RESOLUTIONS
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resolution (2023-09-11) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2023-11-10) - LIQ02
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change-to-a-person-with-significant-control (2023-10-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-04) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-12-13) - AA
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confirmation-statement-with-updates (2022-11-09) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-07) - TM02
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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capital-name-of-class-of-shares (2022-11-07) - SH08
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capital-name-of-class-of-shares (2022-11-03) - SH08
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memorandum-articles (2022-11-03) - MA
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resolution (2022-11-03) - RESOLUTIONS
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statement-of-companys-objects (2022-11-02) - CC04
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confirmation-statement-with-updates (2022-11-01) - CS01
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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capital-variation-of-rights-attached-to-shares (2022-11-07) - SH10
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-11) - AA
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notification-of-a-person-with-significant-control (2021-04-21) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-21) - PSC07
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accounts-with-accounts-type-dormant (2021-11-03) - AA
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confirmation-statement-with-updates (2021-10-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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confirmation-statement-with-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-26) - CH01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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accounts-with-accounts-type-dormant (2018-12-07) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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confirmation-statement-with-updates (2017-10-24) - CS01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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accounts-with-accounts-type-dormant (2017-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-dormant (2015-12-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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change-account-reference-date-company-current-extended (2014-12-02) - AA01
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termination-director-company-with-name (2014-01-10) - TM01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-09-12) - AP01
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termination-director-company-with-name (2012-09-12) - TM01
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appoint-person-secretary-company-with-name (2012-08-02) - AP03
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termination-secretary-company-with-name (2012-07-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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termination-director-company-with-name (2011-09-08) - TM01
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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appoint-person-director-company-with-name (2011-09-09) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-dormant (2010-06-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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accounts-with-accounts-type-dormant (2009-09-23) - AA
keyboard_arrow_right 2008
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legacy (2008-04-11) - 288c
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legacy (2008-04-16) - 288c
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-dormant (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-10-31) - 363a
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accounts-with-accounts-type-dormant (2007-10-11) - AA
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legacy (2007-04-18) - 288a
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legacy (2007-04-18) - 288b
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legacy (2007-02-06) - 288a
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legacy (2007-02-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363a
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accounts-with-accounts-type-dormant (2006-09-21) - AA
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legacy (2006-12-14) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363a
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accounts-with-accounts-type-dormant (2005-08-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-28) - 363a
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accounts-with-accounts-type-dormant (2004-05-27) - AA
keyboard_arrow_right 2003
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legacy (2003-10-23) - 363a
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accounts-with-accounts-type-dormant (2003-03-11) - AA
keyboard_arrow_right 2002
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legacy (2002-10-31) - 363a
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legacy (2002-10-18) - 288a
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legacy (2002-10-11) - 288b
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legacy (2002-04-24) - 288a
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legacy (2002-04-22) - 288b
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legacy (2002-04-18) - 288b
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accounts-with-accounts-type-dormant (2002-02-18) - AA
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legacy (2002-04-23) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-08) - 363a
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accounts-with-accounts-type-dormant (2001-03-22) - AA
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legacy (2001-01-09) - 288b
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legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-05) - 363a
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legacy (2000-09-04) - 288b
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accounts-with-accounts-type-dormant (2000-03-13) - AA
keyboard_arrow_right 1999
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legacy (1999-01-24) - 288a
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legacy (1999-02-25) - 288c
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legacy (1999-01-18) - 288b
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legacy (1999-10-05) - 363a
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accounts-with-accounts-type-dormant (1999-04-16) - AA
keyboard_arrow_right 1998
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legacy (1998-10-06) - 363a
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legacy (1998-07-15) - 287
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legacy (1998-05-28) - 403a
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accounts-with-accounts-type-dormant (1998-04-08) - AA
keyboard_arrow_right 1997
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legacy (1997-03-19) - 288b
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legacy (1997-03-10) - 288a
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legacy (1997-03-11) - 288a
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legacy (1997-03-11) - 288b
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legacy (1997-03-14) - 288a
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legacy (1997-03-19) - 288a
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resolution (1997-09-03) - RESOLUTIONS
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legacy (1997-06-19) - 225
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legacy (1997-06-20) - 288b
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legacy (1997-07-03) - 287
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legacy (1997-09-05) - 288c
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legacy (1997-10-16) - 363a
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accounts-with-accounts-type-dormant (1997-04-30) - AA
keyboard_arrow_right 1996
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legacy (1996-10-23) - 363a
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legacy (1996-09-11) - 288
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legacy (1996-07-18) - 403a
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legacy (1996-07-11) - 288
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accounts-with-accounts-type-dormant (1996-05-01) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-24) - 288
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accounts-with-accounts-type-dormant (1995-04-28) - AA
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legacy (1995-10-11) - 363s
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legacy (1995-08-09) - 288
keyboard_arrow_right 1994
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legacy (1994-09-06) - 288
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legacy (1994-05-13) - 288
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accounts-with-accounts-type-dormant (1994-03-01) - AA
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resolution (1994-03-01) - RESOLUTIONS
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legacy (1994-11-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-22) - 363b
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accounts-with-accounts-type-full (1993-05-06) - AA
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resolution (1993-02-14) - RESOLUTIONS
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resolution (1993-05-11) - RESOLUTIONS
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legacy (1993-11-16) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-18) - 288
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accounts-with-accounts-type-full (1992-05-26) - AA
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legacy (1992-04-10) - 287
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legacy (1992-01-29) - 363b
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legacy (1992-11-05) - 288
keyboard_arrow_right 1991
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legacy (1991-07-03) - 288
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accounts-with-accounts-type-full (1991-04-04) - AA
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legacy (1991-04-04) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-28) - AA
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legacy (1990-02-28) - 363
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resolution (1990-07-18) - RESOLUTIONS
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memorandum-articles (1990-08-22) - MEM/ARTS
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legacy (1990-08-14) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-18) - AA
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legacy (1988-04-18) - 363
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legacy (1988-08-11) - 225(1)
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legacy (1988-08-11) - 288
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legacy (1988-08-11) - 287
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resolution (1988-08-11) - RESOLUTIONS
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accounts-with-made-up-date (1988-08-12) - AA
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legacy (1988-08-12) - 363
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legacy (1988-08-19) - 288
keyboard_arrow_right 1987
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legacy (1987-06-22) - 288
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legacy (1987-02-17) - 363
keyboard_arrow_right 1986
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legacy (1986-11-05) - 288
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accounts-with-accounts-type-full (1986-11-03) - AA
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accounts-with-accounts-type-full (1986-10-08) - AA
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legacy (1986-10-08) - 288