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SAPPHIRE DCO FOURTEEN LIMITED - 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, United Kingdom
Company Information
- Company registration number
- 01418996
- 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
- 1979-05-10
- Age Of Company 1979-05-10 45 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Sapphire Dco Thirteen Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ALCHEM (SOUTHERN) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
✓
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SAPPHIRE DCO FOURTEEN LIMITED Company Description
- SAPPHIRE DCO FOURTEEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01418996. Its current trading status is "live". It was registered 1979-05-10. It was previously called ALCHEM (SOUTHERN) 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 2012-04-01.It can be contacted at 22 Holmesdale Park Coopers Hill Road .
Get SAPPHIRE DCO FOURTEEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sapphire Dco Fourteen Limited - 22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, RH1 4NW, United Kingdom
- 1979-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01418996#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01418996#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01418996#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-09-04) - CERTNM
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confirmation-statement-with-updates (2023-06-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-08-15) - SH19
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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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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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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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change-to-a-person-with-significant-control (2023-10-01) - PSC05
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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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resolution (2023-11-30) - RESOLUTIONS
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-03) - CS01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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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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memorandum-articles (2022-09-12) - MA
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resolution (2022-09-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2022-12-13) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-01-11) - AA
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cessation-of-a-person-with-significant-control (2021-08-02) - PSC07
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confirmation-statement-with-updates (2021-04-16) - CS01
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notification-of-a-person-with-significant-control (2021-08-02) - PSC02
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confirmation-statement-with-updates (2020-04-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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appoint-person-director-company-with-name-date (2019-11-30) - AP01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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confirmation-statement-with-updates (2019-04-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-07) - AA
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confirmation-statement-with-updates (2018-04-06) - CS01
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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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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-03) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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change-account-reference-date-company-current-extended (2014-12-02) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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keyboard_arrow_right 2012
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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 (2012-04-16) - AR01
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accounts-with-accounts-type-dormant (2012-09-14) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-08) - AP01
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termination-director-company-with-name (2011-09-07) - TM01
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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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 (2010-04-26) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-dormant (2009-09-23) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-24) - AA
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legacy (2008-04-30) - 363a
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legacy (2008-04-11) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-11) - AA
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legacy (2007-05-02) - 363a
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legacy (2007-02-06) - 288a
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legacy (2007-02-06) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-11) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-09) - AA
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legacy (2005-05-09) - 363a
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accounts-with-accounts-type-dormant (2004-05-27) - AA
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legacy (2003-05-01) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-18) - AA
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legacy (2002-04-18) - 288b
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legacy (2002-04-23) - 288a
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legacy (2002-04-22) - 288b
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legacy (2002-05-17) - 363a
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legacy (2002-10-11) - 288b
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legacy (2002-10-18) - 288a
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legacy (2002-04-24) - 288a
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keyboard_arrow_right 2001
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legacy (2001-04-17) - 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
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keyboard_arrow_right 2000
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legacy (2000-04-14) - 363a
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legacy (2000-09-04) - 288b
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accounts-with-accounts-type-dormant (2000-03-13) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-25) - 288c
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accounts-with-accounts-type-dormant (1999-04-16) - AA
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legacy (1999-01-24) - 288a
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legacy (1999-01-18) - 288b
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legacy (1999-04-19) - 363a
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keyboard_arrow_right 1998
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legacy (1998-07-15) - 287
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legacy (1998-05-10) - 363a
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accounts-with-accounts-type-dormant (1998-04-08) - AA
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auditors-resignation-company (1998-01-16) - AUD
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keyboard_arrow_right 1997
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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) - 288b
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legacy (1997-03-19) - 288a
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resolution (1997-04-14) - RESOLUTIONS
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legacy (1997-05-19) - 363a
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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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resolution (1997-09-03) - RESOLUTIONS
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legacy (1997-09-05) - 288c
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accounts-with-accounts-type-full (1997-04-30) - AA
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keyboard_arrow_right 1996
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legacy (1996-09-11) - 288
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legacy (1996-07-11) - 288
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legacy (1996-05-16) - 363a
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accounts-with-accounts-type-full (1996-04-24) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-28) - AA
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legacy (1995-05-24) - 363s
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legacy (1995-08-08) - 288
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legacy (1995-07-25) - 288
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keyboard_arrow_right 1994
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legacy (1994-09-05) - 288
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legacy (1994-06-30) - 363s
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legacy (1994-05-13) - 288
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accounts-with-accounts-type-full (1994-04-17) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-16) - 288
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legacy (1993-06-08) - 363s
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accounts-with-accounts-type-full (1993-04-16) - AA
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resolution (1993-02-14) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-06-03) - 363s
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legacy (1992-04-01) - 287
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legacy (1992-09-08) - 288
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accounts-with-accounts-type-full (1992-06-03) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-11) - AA
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legacy (1991-05-11) - 363a
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legacy (1991-04-22) - 288
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keyboard_arrow_right 1990
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legacy (1990-08-14) - 288
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accounts-with-accounts-type-full (1990-06-13) - AA
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legacy (1990-06-13) - 363
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legacy (1990-03-23) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-12) - 403a
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accounts-with-accounts-type-full (1989-09-21) - AA
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legacy (1989-09-21) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-17) - 363
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accounts-with-made-up-date (1988-03-17) - AA
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memorandum-articles (1988-04-27) - MEM/ARTS
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resolution (1988-04-27) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-02-06) - 288
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accounts-with-accounts-type-medium (1987-03-25) - AA
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legacy (1987-04-15) - 363
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legacy (1987-06-06) - 403a
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legacy (1987-07-07) - 287
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legacy (1987-07-07) - 288
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legacy (1987-07-07) - 225(1)
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legacy (1987-08-14) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-11-07) - 395
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legacy (1986-11-03) - 288
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legacy (1986-11-03) - 287
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legacy (1986-10-30) - 395
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legacy (1986-09-29) - 395
