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Sapphire Research And Electronics Limited

Documents

Total Documents117
Total Pages574

Filing History

18 December 2020Micro company accounts made up to 31 March 2020
4 March 2020Confirmation statement made on 27 February 2020 with no updates
18 December 2019Micro company accounts made up to 31 March 2019
22 March 2019Confirmation statement made on 27 February 2019 with no updates
18 December 2018Micro company accounts made up to 31 March 2018
27 February 2018Confirmation statement made on 27 February 2018 with no updates
20 February 2018Confirmation statement made on 16 February 2018 with no updates
28 December 2017Micro company accounts made up to 31 March 2017
28 December 2017Micro company accounts made up to 31 March 2017
7 March 2017Confirmation statement made on 16 February 2017 with updates
7 March 2017Confirmation statement made on 16 February 2017 with updates
5 January 2017Amended total exemption small company accounts made up to 31 March 2016
5 January 2017Amended total exemption small company accounts made up to 31 March 2016
6 December 2016Total exemption small company accounts made up to 31 March 2016
6 December 2016Total exemption small company accounts made up to 31 March 2016
16 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 500
16 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 500
20 November 2015Total exemption small company accounts made up to 31 March 2015
20 November 2015Total exemption small company accounts made up to 31 March 2015
16 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 500
16 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 500
3 July 2014Total exemption small company accounts made up to 31 March 2014
3 July 2014Total exemption small company accounts made up to 31 March 2014
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 500
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 500
18 October 2013Total exemption small company accounts made up to 31 March 2013
18 October 2013Total exemption small company accounts made up to 31 March 2013
19 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
19 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
24 October 2012Total exemption small company accounts made up to 31 March 2012
24 October 2012Total exemption small company accounts made up to 31 March 2012
8 February 2012Annual return made up to 24 January 2012 with a full list of shareholders
8 February 2012Annual return made up to 24 January 2012 with a full list of shareholders
27 July 2011Total exemption small company accounts made up to 31 March 2011
27 July 2011Total exemption small company accounts made up to 31 March 2011
2 February 2011Annual return made up to 24 January 2011 with a full list of shareholders
2 February 2011Annual return made up to 24 January 2011 with a full list of shareholders
16 July 2010Total exemption small company accounts made up to 31 March 2010
16 July 2010Total exemption small company accounts made up to 31 March 2010
9 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
9 February 2010Director's details changed for Richard Vincent Parker on 2 February 2010
9 February 2010Annual return made up to 24 January 2010 with a full list of shareholders
9 February 2010Director's details changed for Richard Vincent Parker on 2 February 2010
9 February 2010Secretary's details changed for Mrs Christine Elaine Parker on 2 February 2010
9 February 2010Director's details changed for Richard Vincent Parker on 2 February 2010
9 February 2010Secretary's details changed for Mrs Christine Elaine Parker on 2 February 2010
9 February 2010Secretary's details changed for Mrs Christine Elaine Parker on 2 February 2010
19 August 2009Total exemption small company accounts made up to 31 March 2009
19 August 2009Total exemption small company accounts made up to 31 March 2009
20 February 2009Return made up to 24/01/09; full list of members
20 February 2009Return made up to 24/01/09; full list of members
20 February 2009Appointment terminated secretary sybil parker
20 February 2009Secretary appointed mrs christine elaine parker
20 February 2009Secretary appointed mrs christine elaine parker
20 February 2009Appointment terminated secretary sybil parker
19 June 2008Total exemption small company accounts made up to 31 March 2008
19 June 2008Total exemption small company accounts made up to 31 March 2008
1 April 2008Return made up to 24/01/08; full list of members
1 April 2008Return made up to 24/01/08; full list of members
31 March 2008Registered office changed on 31/03/2008 from sapphire works lake street ferndale mid glamorgan CF43 4HL
31 March 2008Registered office changed on 31/03/2008 from sapphire works lake street ferndale mid glamorgan CF43 4HL
26 July 2007Total exemption small company accounts made up to 31 March 2007
26 July 2007Total exemption small company accounts made up to 31 March 2007
27 February 2007Return made up to 24/01/07; full list of members
27 February 2007Return made up to 24/01/07; full list of members
6 October 2006Total exemption small company accounts made up to 31 March 2006
6 October 2006Total exemption small company accounts made up to 31 March 2006
27 January 2006Return made up to 24/01/06; full list of members
27 January 2006Return made up to 24/01/06; full list of members
15 August 2005Total exemption small company accounts made up to 31 March 2005
15 August 2005Total exemption small company accounts made up to 31 March 2005
28 January 2005Return made up to 24/01/05; full list of members
28 January 2005Return made up to 24/01/05; full list of members
5 October 2004Total exemption small company accounts made up to 31 March 2004
5 October 2004Total exemption small company accounts made up to 31 March 2004
2 March 2004Return made up to 20/01/04; full list of members
2 March 2004Return made up to 20/01/04; full list of members
16 June 2003Total exemption small company accounts made up to 31 March 2003
16 June 2003Total exemption small company accounts made up to 31 March 2003
18 March 2003Return made up to 24/01/03; full list of members
18 March 2003Return made up to 24/01/03; full list of members
27 February 2003Return made up to 20/02/02; full list of members
27 February 2003Return made up to 20/02/02; full list of members
21 June 2002Total exemption small company accounts made up to 31 March 2002
21 June 2002Total exemption small company accounts made up to 31 March 2002
24 January 2002Return made up to 24/01/02; full list of members
24 January 2002Return made up to 24/01/02; full list of members
25 September 2001Total exemption small company accounts made up to 31 March 2001
25 September 2001Total exemption small company accounts made up to 31 March 2001
5 February 2001Accounts for a small company made up to 31 March 2000
5 February 2001Accounts for a small company made up to 31 March 2000
21 January 2001Return made up to 24/01/01; full list of members
21 January 2001Return made up to 24/01/01; full list of members
28 January 2000Return made up to 24/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 January 2000Return made up to 24/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 July 1999Accounts for a small company made up to 31 March 1999
14 July 1999Accounts for a small company made up to 31 March 1999
24 February 1999Return made up to 22/01/99; full list of members
24 February 1999Return made up to 22/01/99; full list of members
4 February 1999Accounts for a small company made up to 31 March 1998
4 February 1999Accounts for a small company made up to 31 March 1998
30 January 1998Accounts for a small company made up to 31 March 1997
30 January 1998Accounts for a small company made up to 31 March 1997
27 January 1998Return made up to 22/01/98; full list of members
27 January 1998Return made up to 22/01/98; full list of members
26 January 1997Return made up to 22/01/97; full list of members
  • 363(288) ‐ Director resigned
26 January 1997Return made up to 22/01/97; full list of members
  • 363(288) ‐ Director resigned
9 December 1996Accounts for a small company made up to 31 March 1996
9 December 1996Accounts for a small company made up to 31 March 1996
15 February 1996Accounts for a small company made up to 31 March 1995
15 February 1996Accounts for a small company made up to 31 March 1995
31 January 1996Return made up to 22/01/96; full list of members
31 January 1996Return made up to 22/01/96; full list of members
30 May 1995Declaration of satisfaction of mortgage/charge
30 May 1995Declaration of satisfaction of mortgage/charge
18 May 1995Declaration of satisfaction of mortgage/charge
18 May 1995Declaration of satisfaction of mortgage/charge
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