| Total Documents | 156 |
|---|
| Total Pages | 861 |
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| 17 August 2020 | Micro company accounts made up to 31 December 2019 |
|---|---|
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates |
| 5 September 2019 | Amended micro company accounts made up to 31 December 2018 |
| 20 August 2019 | Micro company accounts made up to 31 December 2018 |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
| 10 August 2018 | Micro company accounts made up to 31 December 2017 |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 |
| 12 September 2017 | Micro company accounts made up to 31 December 2016 |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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| 25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 28 November 2009 | Total exemption full accounts made up to 31 December 2008 |
| 28 November 2009 | Total exemption full accounts made up to 31 December 2008 |
| 18 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 18 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 16 January 2009 | Return made up to 31/12/08; full list of members |
| 16 January 2009 | Return made up to 31/12/08; full list of members |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 15 July 2008 | Registered office changed on 15/07/2008 from 3RD floor lambourne house 7 western road romford essex RM1 3LD |
| 15 July 2008 | Registered office changed on 15/07/2008 from 3RD floor lambourne house 7 western road romford essex RM1 3LD |
| 16 January 2008 | Return made up to 31/12/07; full list of members |
| 16 January 2008 | Return made up to 31/12/07; full list of members |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 22 January 2007 | Return made up to 31/12/06; full list of members |
| 22 January 2007 | Return made up to 31/12/06; full list of members |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 6 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 13 January 2006 | Return made up to 31/12/05; full list of members |
| 13 January 2006 | Return made up to 31/12/05; full list of members |
| 20 June 2005 | Director resigned |
| 20 June 2005 | Director resigned |
| 13 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 13 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 26 January 2005 | Return made up to 31/12/04; full list of members
|
| 26 January 2005 | Return made up to 31/12/04; full list of members
|
| 15 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 15 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 23 June 2004 | Secretary resigned |
| 23 June 2004 | New secretary appointed |
| 23 June 2004 | New secretary appointed |
| 23 June 2004 | Secretary resigned |
| 9 June 2004 | Registered office changed on 09/06/04 from: portman house 16-20 victoria road romford essex RM1 2JH |
| 9 June 2004 | Registered office changed on 09/06/04 from: portman house 16-20 victoria road romford essex RM1 2JH |
| 18 January 2004 | Return made up to 31/12/03; full list of members |
| 18 January 2004 | Return made up to 31/12/03; full list of members |
| 14 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 14 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 9 February 2003 | Return made up to 31/12/02; full list of members |
| 9 February 2003 | Return made up to 31/12/02; full list of members |
| 15 August 2002 | Accounts made up to 31 December 2001 |
| 15 August 2002 | Accounts made up to 31 December 2001 |
| 21 February 2002 | Return made up to 31/12/01; full list of members
|
| 21 February 2002 | Return made up to 31/12/01; full list of members
|
| 2 February 2002 | Accounts made up to 31 December 2000 |
| 2 February 2002 | Accounts made up to 31 December 2000 |
| 5 July 2001 | Return made up to 31/12/00; no change of members; amend
|
| 5 July 2001 | Return made up to 31/12/00; no change of members; amend
|
| 31 May 2001 | New director appointed |
| 31 May 2001 | New director appointed |
| 29 January 2001 | Return made up to 31/12/00; full list of members |
| 29 January 2001 | Return made up to 31/12/00; full list of members |
| 5 October 2000 | Accounts made up to 31 December 1999 |
| 5 October 2000 | Accounts made up to 31 December 1999 |
| 30 March 2000 | Company name changed sapphire international LIMITED\certificate issued on 31/03/00 |
| 30 March 2000 | Company name changed sapphire international LIMITED\certificate issued on 31/03/00 |
| 25 January 2000 | Return made up to 31/12/99; full list of members |
| 25 January 2000 | Return made up to 31/12/99; full list of members |
| 27 October 1999 | Accounts made up to 31 December 1998 |
| 27 October 1999 | Accounts made up to 31 December 1998 |
| 23 August 1999 | Director's particulars changed |
| 23 August 1999 | Director's particulars changed |
| 7 May 1999 | Declaration of satisfaction of mortgage/charge |
| 7 May 1999 | Declaration of satisfaction of mortgage/charge |
| 7 May 1999 | Declaration of satisfaction of mortgage/charge |
| 7 May 1999 | Declaration of satisfaction of mortgage/charge |
| 9 March 1999 | Return made up to 31/12/98; full list of members |
| 9 March 1999 | Return made up to 31/12/98; full list of members |
| 2 February 1999 | Particulars of mortgage/charge |
| 2 February 1999 | Particulars of mortgage/charge |
| 1 October 1998 | Accounts made up to 31 December 1997 |
| 1 October 1998 | Accounts made up to 31 December 1997 |
| 15 June 1998 | Return made up to 31/12/96; full list of members; amend |
| 15 June 1998 | Return made up to 31/12/96; full list of members; amend |
| 15 June 1998 | Return made up to 31/12/96; full list of members; amend |
| 15 June 1998 | Return made up to 31/12/96; full list of members; amend |
| 13 January 1998 | Return made up to 31/12/97; no change of members |
| 13 January 1998 | Return made up to 31/12/97; no change of members |
| 5 November 1997 | Registered office changed on 05/11/97 from: 160-162 cranbrook road ilford essex IG1 4PE |
| 5 November 1997 | Registered office changed on 05/11/97 from: 160-162 cranbrook road ilford essex IG1 4PE |
| 3 November 1997 | Accounts made up to 31 December 1996 |
| 3 November 1997 | Accounts made up to 31 December 1996 |
| 31 October 1997 | Declaration of satisfaction of mortgage/charge |
| 31 October 1997 | Declaration of satisfaction of mortgage/charge |
| 21 October 1997 | Declaration of satisfaction of mortgage/charge |
| 21 October 1997 | Declaration of satisfaction of mortgage/charge |
| 7 August 1997 | Director resigned |
| 7 August 1997 | Director resigned |
| 4 February 1997 | Accounts made up to 31 December 1995 |
| 4 February 1997 | Accounts made up to 31 December 1995 |
| 9 January 1997 | Return made up to 31/12/96; full list of members |
| 9 January 1997 | Return made up to 31/12/96; full list of members |
| 24 September 1996 | Delivery ext'd 3 mth 31/12/95 |
| 24 September 1996 | Delivery ext'd 3 mth 31/12/95 |
| 13 September 1996 | Auditor's resignation |
| 13 September 1996 | Auditor's resignation |
| 7 May 1996 | Company name changed dataease international LTD.\certificate issued on 01/05/96 |
| 7 May 1996 | Company name changed dataease international LTD.\certificate issued on 01/05/96 |
| 11 April 1996 | Auditor's resignation |
| 11 April 1996 | Auditor's resignation |
| 26 March 1996 | Auditor's resignation |
| 26 March 1996 | Auditor's resignation |
| 22 March 1996 | Particulars of mortgage/charge |
| 22 March 1996 | Particulars of mortgage/charge |
| 23 February 1996 | Full group accounts made up to 31 December 1994 |
| 23 February 1996 | Full group accounts made up to 31 December 1994 |
| 5 January 1996 | Return made up to 31/12/95; no change of members |
| 5 January 1996 | Return made up to 31/12/95; no change of members |
| 21 September 1995 | Delivery ext'd 3 mth 31/12/94 |
| 21 September 1995 | Delivery ext'd 3 mth 31/12/94 |
| 9 April 1995 | Statement of affairs |
| 9 April 1995 | Statement of affairs |
| 9 April 1995 | Ad 12/12/91--------- £ si [email protected] |
| 9 April 1995 | Ad 12/12/91--------- £ si [email protected] |
| 19 January 1995 | Secretary resigned |
| 19 January 1995 | Secretary resigned |
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