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SAPPHIRE DCO NINE LIMITED - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 00960921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allen House
- 1 Westmead Road
- Sutton
- Surrey
- SM1 4LA Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- WISEMAN, Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-08-26
- Age Of Company 1969-08-26 55 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Sapphire 222 Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PEEL STREET PHARMACY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2023-10-18
- Last Date: 2022-10-04
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SAPPHIRE DCO NINE LIMITED Company Description
- SAPPHIRE DCO NINE LIMITED is a ltd registered in United Kingdom with the Company reg no 00960921. Its current trading status is "live". It was registered 1969-08-26. It was previously called PEEL STREET PHARMACY LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Allen House .
Get SAPPHIRE DCO NINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapphire Dco Nine Limited - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
- 1969-08-26
- 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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certificate-change-of-name-company (2023-09-04) - CERTNM
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capital-allotment-shares (2023-08-31) - SH01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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legacy (2023-08-29) - SH20
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legacy (2023-08-29) - CAP-SS
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resolution (2023-08-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-08-29) - SH19
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liquidation-voluntary-statement-of-affairs (2023-12-05) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2023-12-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-29) - AD01
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notification-of-a-person-with-significant-control (2023-09-12) - PSC02
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cessation-of-a-person-with-significant-control (2023-09-12) - PSC07
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resolution (2023-09-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-04) - AD01
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resolution (2023-11-30) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-09-09) - TM02
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appoint-person-director-company-with-name-date (2022-09-07) - AP01
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statement-of-companys-objects (2022-09-08) - CC04
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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memorandum-articles (2022-09-09) - MA
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confirmation-statement-with-updates (2022-10-04) - CS01
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accounts-with-accounts-type-dormant (2022-12-13) - AA
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resolution (2022-09-09) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-03) - AA
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confirmation-statement-with-updates (2021-09-21) - CS01
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accounts-with-accounts-type-dormant (2021-01-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-08) - 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 (2019-09-06) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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accounts-with-accounts-type-dormant (2018-12-10) - AA
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confirmation-statement-with-updates (2018-08-24) - 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 (2017-09-25) - CS01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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accounts-with-accounts-type-dormant (2017-01-07) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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change-account-reference-date-company-current-extended (2014-12-16) - AA01
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 (2013-08-14) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-19) - AP01
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accounts-with-accounts-type-dormant (2012-09-17) - AA
-
termination-director-company-with-name (2012-09-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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appoint-person-secretary-company-with-name (2012-08-06) - AP03
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termination-secretary-company-with-name (2012-07-30) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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termination-director-company-with-name (2011-09-14) - TM01
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accounts-with-accounts-type-dormant (2011-08-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-23) - AA
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legacy (2009-08-12) - 363a
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-24) - AA
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legacy (2008-09-01) - 363a
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legacy (2008-04-14) - 288c
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legacy (2008-04-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-03) - 288b
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legacy (2007-04-30) - 288b
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legacy (2007-04-30) - 288a
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legacy (2007-08-03) - 288a
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legacy (2007-08-11) - 288a
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accounts-with-accounts-type-full (2007-10-05) - AA
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legacy (2007-09-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 288c
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legacy (2006-11-20) - 288c
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accounts-with-accounts-type-full (2006-10-23) - AA
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legacy (2006-08-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-20) - AA
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legacy (2005-09-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-31) - 363a
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-01-14) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-09-02) - 363a
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auditors-resignation-company (2003-02-14) - AUD
keyboard_arrow_right 2002
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legacy (2002-08-20) - 403a
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legacy (2002-09-03) - 363a
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legacy (2002-04-24) - 288a
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resolution (2002-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-04-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288b
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accounts-with-accounts-type-full (2001-10-17) - AA
-
legacy (2001-08-08) - 363a
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legacy (2001-01-09) - 288a
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legacy (2001-11-09) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-29) - AA
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legacy (2000-03-10) - 288c
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legacy (2000-05-26) - 403a
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legacy (2000-08-14) - 363a
-
legacy (2000-09-05) - 288b
-
legacy (2000-09-05) - 288a
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accounts-with-accounts-type-full (2000-10-06) - AA
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legacy (2000-12-10) - 288a
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legacy (2000-12-12) - 288b
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legacy (2000-06-13) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-19) - 288a
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legacy (1999-02-19) - 225
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legacy (1999-02-19) - 287
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legacy (1999-02-19) - 288b
-
legacy (1999-05-16) - 288a
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legacy (1999-05-02) - 288a
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legacy (1999-11-30) - 244
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legacy (1999-08-12) - 363a
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accounts-with-accounts-type-full (1999-09-01) - AA
-
legacy (1999-09-22) - 288b
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legacy (1999-04-24) - 225
keyboard_arrow_right 1998
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legacy (1998-09-15) - 363s
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accounts-with-accounts-type-full (1998-08-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-11) - AA
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legacy (1997-10-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-30) - 363s
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accounts-with-accounts-type-full-group (1996-07-10) - AA
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legacy (1996-05-11) - 403a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-02-28) - RESOLUTIONS
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legacy (1995-02-28) - 169
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memorandum-articles (1995-07-20) - MEM/ARTS
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resolution (1995-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-07-28) - AA
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legacy (1995-10-31) - 363s
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legacy (1995-07-20) - 123
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363s
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accounts-with-accounts-type-full-group (1994-07-12) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-08) - 363s
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accounts-with-accounts-type-full-group (1993-09-01) - AA
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legacy (1993-05-15) - 395
keyboard_arrow_right 1992
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resolution (1992-01-13) - RESOLUTIONS
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resolution (1992-07-23) - RESOLUTIONS
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memorandum-articles (1992-07-23) - MEM/ARTS
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legacy (1992-07-23) - 123
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legacy (1992-01-06) - 363a
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legacy (1992-08-27) - 88(2)P
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accounts-with-accounts-type-full-group (1992-09-17) - AA
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statement-of-affairs (1992-09-30) - SA
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legacy (1992-09-30) - 88(2)O
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legacy (1992-10-02) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-08) - AA
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legacy (1991-08-08) - 363a
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legacy (1991-02-19) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-11) - AA
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legacy (1990-10-11) - 363
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accounts-with-accounts-type-full-group (1990-01-09) - AA
-
legacy (1990-01-09) - 363
keyboard_arrow_right 1988
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legacy (1988-08-13) - 403a
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accounts-with-accounts-type-full (1988-11-25) - AA
-
legacy (1988-11-25) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-01) - 395
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legacy (1987-09-22) - 363
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accounts-with-accounts-type-full-group (1987-09-22) - AA
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legacy (1987-07-07) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-04) - 395
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accounts-with-accounts-type-full (1986-07-10) - AA
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legacy (1986-07-10) - 363