SAPPHIRE DCO TWELVE LIMITED

Key Data

Status

Liquidation

Company No.

00190705

Incorporation date

16/06/1923

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1923)

12/06/2025

Liquidators' statement of receipts and payments to 2025-04-10

View PDF (18 pages)

25/04/2024

Registered office address changed from 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2024-04-25

View PDF (3 pages)

25/04/2024

Statement of affairs

View PDF (9 pages)

25/04/2024

Resolutions

View PDF (1 pages)

25/04/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

25/04/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

25/04/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

03/01/2024

Memorandum and Articles of Association

View PDF (25 pages)

12/09/2023

Notification of Sapphire 222 Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

12/09/2023

Cessation of Admenta Uk Limited as a person with significant control on 2023-08-31

View PDF (1 pages)

11/09/2023

Resolutions

View PDF (2 pages)

05/09/2023

Certificate of change of name

View PDF (3 pages)

05/09/2023

Appointment of Graham Wiseman as a director on 2023-08-31

View PDF (2 pages)

05/09/2023

Termination of appointment of Robin Lindsay Dargue as a director on 2023-08-31

View PDF (1 pages)

05/09/2023

Termination of appointment of Nichola Louise Legg as a secretary on 2023-08-31

View PDF (1 pages)

05/09/2023

Termination of appointment of Wendy Margaret Hall as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to 22 Holmesdale Park Coopers Hill Road Nutfield Redhill RH1 4NW on 2023-09-04

View PDF (1 pages)

29/08/2023

Statement by Directors

View PDF (1 pages)

29/08/2023

Solvency Statement dated 29/08/23

View PDF (1 pages)

29/08/2023

Resolutions

View PDF (2 pages)

29/08/2023

Statement of capital on 2023-08-29

View PDF (5 pages)

22/08/2023

Satisfaction of charge 001907050002 in full

View PDF (1 pages)

22/04/2023

Full accounts made up to 2022-03-31

View PDF (42 pages)

08/02/2023

Registration of charge 001907050002, created on 2023-01-31

View PDF (64 pages)

07/02/2023

Resolutions

View PDF (4 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (17 pages)

02/02/2023

Registration of charge 001907050001, created on 2023-01-31

View PDF (73 pages)

02/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

02/08/2022

Termination of appointment of Jane Davies as a director on 2022-07-31

View PDF (1 pages)

01/08/2022

Appointment of Mr Robin Lindsay Dargue as a director on 2022-07-27

View PDF (2 pages)

07/06/2022

Appointment of Mrs Wendy Margaret Hall as a director on 2022-05-25

View PDF (2 pages)

20/05/2022

Termination of appointment of Christian Keen as a director on 2022-05-18

View PDF (1 pages)

12/05/2022

Termination of appointment of Toby Matthew Anderson as a director on 2022-05-11

View PDF (1 pages)

05/04/2022

Full accounts made up to 2021-03-31

View PDF (28 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (5 pages)

23/06/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

09/12/2020

Director's details changed for Jane Davies on 2020-03-27

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with updates

View PDF (5 pages)

05/01/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

29/11/2019

Termination of appointment of Marcus Hilger as a director on 2019-11-25

View PDF (1 pages)

29/11/2019

Appointment of Mr Christian Keen as a director on 2019-11-25

View PDF (2 pages)

31/10/2019

Termination of appointment of Catherine Mcdermott as a director on 2019-10-16

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (5 pages)

04/10/2019

Director's details changed for Mr Toby Matthew Anderson on 2019-08-23

View PDF (2 pages)

22/08/2019

Termination of appointment of Nigel Swift as a director on 2019-08-16

View PDF (1 pages)

08/04/2019

Appointment of Jane Davies as a director on 2019-02-01

View PDF (2 pages)

23/01/2019

Termination of appointment of Jennifer Ruth Poole as a director on 2019-01-16

View PDF (1 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (21 pages)

19/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (5 pages)

11/09/2018

Appointment of Mr Toby Matthew Anderson as a director on 2018-09-01

View PDF (2 pages)

23/07/2018

Termination of appointment of Hilary Jane Stables as a director on 2018-05-25

View PDF (1 pages)

26/03/2018

Director's details changed for Mr Marcus Hilger on 2018-03-09

View PDF (2 pages)

03/01/2018

Termination of appointment of Hanns Martin Lipp as a director on 2017-12-31

View PDF (1 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

30/11/2017

Director's details changed for Mr Marcus Hilger on 2017-11-22

View PDF (2 pages)

06/11/2017

Termination of appointment of Cormac Gregory David Tobin as a director on 2017-11-02

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (0 pages)

12/10/2017

Appointment of Mr Marcus Hilger as a director on 2017-10-01

View PDF (2 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

04/01/2017

Termination of appointment of Thorsten Beer as a director on 2016-12-21

View PDF (1 pages)

14/12/2016

Appointment of Hanns Martin Lipp as a director on 2016-12-06

View PDF (2 pages)

11/10/2016

Appointment of Mrs Catherine Mcdermott as a director on 2016-10-03

View PDF (2 pages)

05/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

22/08/2016

Appointment of Mrs Jennifer Ruth Poole as a director on 2016-08-15

View PDF (2 pages)

04/04/2016

Appointment of Mrs Hilary Jane Stables as a director on 2016-04-01

View PDF (2 pages)

04/04/2016

Termination of appointment of Stephen William Anderson as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Director's details changed for Mr Nigel Swift on 2015-05-29

View PDF (2 pages)

23/02/2016

Appointment of Nichola Louise Legg as a secretary on 2016-01-04

View PDF (3 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

06/01/2016

Termination of appointment of Wendy Margaret Hall as a secretary on 2016-01-04

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

09/01/2015

Appointment of Mrs Wendy Margaret Hall as a secretary on 2015-01-01

View PDF (2 pages)

09/01/2015

Termination of appointment of Nichola Louise Legg as a secretary on 2014-12-31

View PDF (1 pages)

01/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

24/10/2014

Auditor's resignation

View PDF (1 pages)

09/10/2014

Auditor's resignation

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (5 pages)

03/04/2014

Director's details changed for Mr Nigel Swift on 2014-02-03

View PDF (2 pages)

17/01/2014

Director's details changed for Mr Stephen William Anderson on 2013-12-06

View PDF (2 pages)

08/01/2014

Appointment of Mrs Nichola Louise Legg as a secretary

View PDF (2 pages)

07/01/2014

Termination of appointment of William Shepherd as a secretary

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

09/04/2013

Appointment of Mr Nigel Swift as a director

View PDF (2 pages)

12/03/2013

Appointment of Mr Cormac Gregory David Tobin as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of Mark James as a director

View PDF (1 pages)

21/02/2013

Director's details changed for Mr Mark Litten James on 2013-02-07

View PDF (2 pages)

26/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

26/06/2012

Appointment of Mr Thorsten Beer as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Andrew Willetts as a director

View PDF (1 pages)

25/06/2012

Appointment of Mr Stephen William Anderson as a director

View PDF (2 pages)

20/02/2012

Termination of appointment of Anthony Page as a director

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

30/08/2011

Appointment of Mr William Shepherd as a secretary

View PDF (2 pages)

26/08/2011

Termination of appointment of Peter Smerdon as a secretary

View PDF (1 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/03/2011

Appointment of Mr Anthony Robert Page as a director

View PDF (2 pages)

11/11/2010

Resolutions

View PDF (20 pages)

11/11/2010

Statement of company's objects

View PDF (2 pages)

21/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

02/06/2010

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (4 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/05/2008

Director appointed mr richard charles smith

View PDF (1 pages)

07/05/2008

Appointment terminated director justinian ash

View PDF (1 pages)

16/04/2008

Secretary's change of particulars / peter smerdon / 07/04/2008

View PDF (1 pages)

11/04/2008

Director's change of particulars / andrew willetts / 07/04/2008

View PDF (1 pages)

08/04/2008

Director's change of particulars / justinian ash / 07/04/2008

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (1 pages)

18/01/2008

Director resigned

View PDF (1 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

01/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

17/04/2007

New director appointed

View PDF (2 pages)

11/04/2007

Director resigned

View PDF (1 pages)

15/12/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

29/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/10/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

04/06/2004

New director appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

Director resigned

View PDF (1 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/10/2003

Return made up to 01/09/03; full list of members

View PDF (5 pages)

14/02/2003

Auditor's resignation

View PDF (2 pages)

11/10/2002

Director resigned

View PDF (1 pages)

10/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/10/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

27/09/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

05/09/2001

Return made up to 01/09/01; full list of members

View PDF (6 pages)

25/07/2001

Memorandum and Articles of Association

View PDF (10 pages)

25/07/2001

Resolutions

View PDF (2 pages)

20/01/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/09/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

05/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

24/12/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

24/12/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

24/12/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/09/1999

Return made up to 01/09/99; full list of members

View PDF (8 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

29/07/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/07/1999

Re-registration of Memorandum and Articles

View PDF (14 pages)

29/07/1999

Application for reregistration from PLC to private

View PDF (1 pages)

29/07/1999

Resolutions

View PDF (0 pages)

29/07/1999

Resolutions

View PDF (0 pages)

29/07/1999

Resolutions

View PDF (1 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

07/07/1999

Director resigned

View PDF (1 pages)

18/04/1999

Director resigned

View PDF (1 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

New director appointed

View PDF (2 pages)

15/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

04/11/1998

Director resigned

View PDF (1 pages)

10/09/1998

Return made up to 01/09/98; full list of members

View PDF (12 pages)

03/09/1998

Location of register of members

View PDF (1 pages)

17/08/1998

Auditor's resignation

View PDF (2 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/07/1998

Registered office changed on 08/07/98 from: hampton court, tudor road manor park, runcorn, cheshire WA7 1TX

View PDF (1 pages)

27/04/1998

New director appointed

View PDF (2 pages)

22/09/1997

Return made up to 01/09/97; full list of members

View PDF (7 pages)

22/09/1997

Location of debenture register address changed

View PDF (0 pages)

22/09/1997

Location of register of members

View PDF (1 pages)

05/09/1997

Secretary's particulars changed

View PDF (1 pages)

21/07/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

07/05/1997

New director appointed

View PDF (2 pages)

14/04/1997

Director resigned

View PDF (1 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

20/09/1996

Return made up to 01/09/96; bulk list available separately

View PDF (11 pages)

11/06/1996

Full group accounts made up to 1995-12-31

View PDF (34 pages)

02/03/1996

Secretary's particulars changed

View PDF (2 pages)

04/12/1995

Return made up to 01/09/95; bulk list available separately

View PDF (10 pages)

13/11/1995

New director appointed

View PDF (6 pages)

31/10/1995

Full group accounts made up to 1995-03-31

View PDF (36 pages)

02/10/1995

Director's particulars changed

View PDF (2 pages)

27/09/1995

Ad 24/08/95--------- £ si [email protected]=298 £ ic 24565601/24565899

View PDF (4 pages)

19/09/1995

Ad 16/08/95--------- £ si [email protected]=57000 £ ic 24508601/24565601

View PDF (2 pages)

19/09/1995

Ad 18/08/95-21/08/95 £ si [email protected]=89756 £ ic 24418845/24508601

View PDF (10 pages)

04/09/1995

Registered office changed on 04/09/95 from: 76 south park, lincoln, LN5 8EZ

View PDF (1 pages)

21/07/1995

Director resigned

View PDF (4 pages)

21/07/1995

Director resigned

View PDF (4 pages)

21/07/1995

Director resigned

View PDF (4 pages)

19/07/1995

Ad 23/06/95--------- £ si [email protected]=290 £ ic 24418555/24418845

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (2 pages)

03/07/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

28/06/1995

New director appointed

View PDF (2 pages)

21/06/1995

Director resigned;new director appointed

View PDF (0 pages)

19/06/1995

Director resigned;new director appointed

View PDF (4 pages)

16/06/1995

Director resigned

View PDF (4 pages)

14/06/1995

Ad 22/05/95--------- £ si [email protected]=495 £ ic 24418060/24418555

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14/06/1995

Ad 25/05/95--------- £ si [email protected]=1750 £ ic 24416310/24418060

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14/06/1995

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30/05/1995

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30/05/1995

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23/05/1995

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16/05/1995

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10/05/1995

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10/05/1995

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02/05/1995

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25/04/1995

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19/04/1995

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10/04/1995

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10/04/1995

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05/04/1995

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05/04/1995

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03/04/1995

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07/02/1995

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30/01/1995

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30/01/1995

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20/12/1994

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06/12/1994

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01/12/1994

New director appointed

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22/11/1994

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08/11/1994

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30/10/1994

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19/10/1994

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18/10/1994

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05/10/1994

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05/10/1994

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05/10/1994

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05/10/1994

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28/09/1994

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28/09/1994

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28/09/1994

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28/09/1994

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20/09/1994

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16/09/1994

Statement of affairs

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16/09/1994

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16/09/1994

Statement of affairs

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16/09/1994

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16/09/1994

Statement of affairs

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16/09/1994

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16/09/1994

Statement of affairs

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16/09/1994

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16/09/1994

Statement of affairs

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16/09/1994

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16/09/1994

Statement of affairs

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16/09/1994

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16/09/1994

Statement of affairs

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16/09/1994

Ad 01/07/92--------- £ si [email protected]

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15/09/1994

Return made up to 01/09/94; bulk list available separately

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06/09/1994

Ad 16/08/94--------- £ si [email protected]=6 £ ic 24403150/24403156

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06/09/1994

Ad 16/08/94--------- £ si [email protected]=920 £ ic 24402230/24403150

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31/08/1994

Ad 12/08/94--------- £ si [email protected]=446 £ ic 24401784/24402230

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31/08/1994

Ad 08/08/94--------- £ si [email protected]=554 £ ic 24401230/24401784

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23/08/1994

Ad 01/08/94--------- £ si [email protected]=1250 £ ic 24399980/24401230

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23/08/1994

Ad 27/07/94--------- £ si [email protected]=2451 £ ic 24397529/24399980

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03/08/1994

Ad 08/07/94--------- £ si [email protected]=853 £ ic 24396676/24397529

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21/07/1994

Ad 15/06/94--------- £ si [email protected]=265 £ ic 24396411/24396676

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14/07/1994

Full group accounts made up to 1994-03-31

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05/07/1994

Ad 14/06/94--------- £ si [email protected]=371 £ ic 24396040/24396411

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05/07/1994

Ad 16/06/94--------- £ si [email protected]=3 £ ic 24396037/24396040

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05/07/1994

Ad 16/06/94--------- £ si [email protected]=838 £ ic 24395199/24396037

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27/06/1994

Ad 31/05/94--------- £ si [email protected]=52 £ ic 24395147/24395199

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27/06/1994

Ad 31/05/94--------- £ si [email protected]=749 £ ic 24394398/24395147

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27/06/1994

Ad 08/06/94--------- £ si [email protected]=282 £ ic 24394116/24394398

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27/06/1994

Ad 08/06/94--------- £ si [email protected]=2223 £ ic 24391893/24394116

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20/06/1994

Ad 24/05/94--------- £ si [email protected]=817 £ ic 24391076/24391893

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20/06/1994

Ad 27/05/94--------- £ si [email protected]=292 £ ic 24390784/24391076

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13/06/1994

Ad 15/02/94--------- £ si [email protected]=2673 £ ic 24388111/24390784

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13/06/1994

Ad 20/05/94--------- £ si [email protected]=880 £ ic 24387231/24388111

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02/06/1994

Ad 16/05/94--------- £ si [email protected]=489 £ ic 24386742/24387231

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24/05/1994

Ad 26/04/94-27/04/94 £ si [email protected]=2840 £ ic 24383902/24386742

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24/05/1994

Ad 18/04/94--------- £ si [email protected]=7591 £ ic 24376311/24383902

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24/05/1994

Ad 15/04/94--------- £ si [email protected]=3871 £ ic 24372440/24376311

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23/05/1994

Ad 09/05/94--------- £ si [email protected]=1475 £ ic 24370965/24372440

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23/05/1994

Ad 04/05/94--------- £ si [email protected]=1229 £ ic 24369736/24370965

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23/05/1994

Ad 03/05/94--------- £ si [email protected]=3351 £ ic 24366385/24369736

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27/04/1994

Statement of affairs

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27/04/1994

Ad 30/04/92--------- £ si [email protected]

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21/04/1994

Director's particulars changed

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12/04/1994

Ad 21/03/94--------- £ si [email protected]=5011 £ ic 24361374/24366385

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12/04/1994

Ad 28/03/94--------- £ si [email protected]=895 £ ic 24360479/24361374

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06/04/1994

Ad 14/03/94--------- £ si [email protected]=5764 £ ic 24354715/24360479

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28/03/1994

Ad 15/03/94--------- £ si [email protected]=1279 £ ic 24345715/24346994

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28/03/1994

Ad 11/03/94--------- £ si [email protected]=7701 £ ic 24338014/24345715

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28/03/1994

Ad 10/03/94--------- £ si [email protected]=3855 £ ic 24334159/24338014

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28/03/1994

Ad 23/03/94--------- £ si [email protected]=7721 £ ic 24346994/24354715

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17/03/1994

Ad 28/02/94--------- £ si [email protected]=6250 £ ic 24327909/24334159

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17/03/1994

Ad 24/02/94--------- £ si [email protected]=376 £ ic 24327533/24327909

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17/03/1994

Ad 23/02/94--------- £ si [email protected]=2500 £ ic 24325033/24327533

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17/03/1994

Ad 18/02/94--------- £ si [email protected]=5189 £ ic 24319844/24325033

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11/03/1994

Ad 22/02/94--------- £ si [email protected]=27 £ ic 24319817/24319844

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07/03/1994

Ad 11/02/94--------- £ si [email protected]=1250 £ ic 24318567/24319817

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03/03/1994

Statement of affairs

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03/03/1994

Ad 03/12/93--------- £ si [email protected]

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23/02/1994

Ad 04/02/94--------- £ si [email protected]=228 £ ic 24318339/24318567

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18/02/1994

Ad 24/01/94--------- £ si [email protected]=1133 £ ic 24317206/24318339

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02/02/1994

Ad 07/01/94--------- £ si [email protected]=1250 £ ic 24315956/24317206

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26/01/1994

Ad 22/12/93--------- £ si [email protected]=457 £ ic 24315499/24315956

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21/01/1994

New director appointed

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14/01/1994

Ad 03/12/93--------- £ si [email protected]=377752 £ ic 23937747/24315499

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23/12/1993

Ad 01/12/93--------- £ si [email protected]=160 £ ic 23937587/23937747

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30/11/1993

Ad 03/11/93--------- £ si [email protected]=54 £ ic 23937533/23937587

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24/11/1993

Ad 02/11/93--------- £ si [email protected]=414 £ ic 23937119/23937533

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17/11/1993

Ad 25/10/93--------- £ si [email protected]=244 £ ic 23936875/23937119

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22/10/1993

Ad 30/09/93--------- £ si [email protected]=139 £ ic 23936736/23936875

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14/10/1993

Ad 21/09/93--------- £ si [email protected]=2500 £ ic 23934236/23936736

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14/10/1993

Ad 01/10/93--------- £ si [email protected]=16163 £ ic 23918073/23934236

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06/10/1993

Ad 21/09/93--------- £ si [email protected]=1250 £ ic 23916823/23918073

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29/09/1993

Ad 09/09/93--------- £ si [email protected]=650 £ ic 23916173/23916823

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29/09/1993

Ad 13/09/93--------- £ si [email protected]=68 £ ic 23916105/23916173

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28/09/1993

Return made up to 01/09/93; bulk list available separately

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21/09/1993

Ad 03/09/93--------- £ si [email protected]=1250 £ ic 23914830/23916080

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14/09/1993

Ad 31/08/93--------- £ si [email protected]=63 £ ic 23913392/23913455

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14/09/1993

Ad 24/08/93--------- £ si [email protected]=1375 £ ic 23913455/23914830

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09/09/1993

Ad 17/08/93--------- £ si [email protected]=302 £ ic 23913090/23913392

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03/09/1993

Ad 18/08/93--------- £ si [email protected]=282 £ ic 23912808/23913090

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25/08/1993

Ad 02/08/93--------- £ si [email protected]=893 £ ic 23911915/23912808

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25/08/1993

Ad 06/08/93--------- £ si [email protected]=41041 £ ic 23870874/23911915

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25/08/1993

Memorandum and Articles of Association

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23/08/1993

Director resigned

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22/08/1993

Ad 22/07/93--------- £ si [email protected]=441 £ ic 23870433/23870874

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22/08/1993

Ad 19/07/93--------- £ si [email protected]=282 £ ic 23870151/23870433

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18/08/1993

Statement of affairs

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18/08/1993

Ad 28/06/93--------- £ si [email protected]

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16/08/1993

Memorandum and Articles of Association

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12/08/1993

Certificate of change of name

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27/07/1993

Ad 12/07/93--------- £ si [email protected]=352 £ ic 23869799/23870151

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21/07/1993

Ad 28/06/93--------- £ si [email protected]=596421 £ ic 23273378/23869799

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20/07/1993

Ad 06/07/93--------- £ si [email protected]=141 £ ic 23273237/23273378

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20/07/1993

Ad 02/07/93--------- £ si [email protected]=918 £ ic 23272319/23273237

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08/07/1993

Full group accounts made up to 1993-03-31

View PDF (42 pages)

07/07/1993

Ad 21/06/93--------- £ si [email protected]=524 £ ic 23271795/23272319

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22/06/1993

Ad 08/06/93--------- £ si [email protected]=19 £ ic 23271776/23271795

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22/06/1993

Ad 08/06/93--------- £ si [email protected]=2510 £ ic 23269266/23271776

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11/06/1993

Statement of affairs

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11/06/1993

Ad 06/04/93--------- £ si [email protected]

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02/06/1993

Ad 12/05/93--------- £ si [email protected]=355 £ ic 23268911/23269266

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12/05/1993

Ad 06/04/93--------- £ si [email protected]=136166 £ ic 23132745/23268911

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11/05/1993

Ad 20/04/93--------- £ si [email protected]=13 £ ic 23132732/23132745

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10/05/1993

Ad 07/04/93--------- £ si [email protected]=423 £ ic 23132309/23132732

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10/05/1993

Ad 13/04/93--------- £ si [email protected]=1974 £ ic 23130335/23132309

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27/04/1993

Ad 31/03/93--------- £ si [email protected]=13374 £ ic 23116961/23130335

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26/04/1993

Ad 29/03/93--------- £ si [email protected]=1269 £ ic 23115692/23116961

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19/04/1993

Ad 22/03/93--------- premium £ si [email protected]=527 £ ic 23115165/23115692

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07/04/1993

Ad 16/03/93--------- £ si [email protected]=634 £ ic 23114531/23115165

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07/04/1993

Ad 19/03/93--------- £ si [email protected]=493 £ ic 23114038/23114531

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07/04/1993

Ad 16/03/93--------- £ si [email protected]=2933 £ ic 23111105/23114038

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07/04/1993

Ad 12/03/93--------- £ si [email protected]=996 £ ic 23110109/23111105

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05/04/1993

Ad 25/03/93--------- £ si [email protected]=3315 £ ic 23106794/23110109

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24/03/1993

Ad 09/03/93--------- £ si [email protected]=3807 £ ic 23102987/23106794

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24/03/1993

Ad 10/03/93--------- £ si [email protected]=1720 £ ic 23101267/23102987

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24/03/1993

Ad 11/03/93--------- £ si [email protected]=803 £ ic 23100464/23101267

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22/03/1993

Ad 16/03/93--------- £ si [email protected]=112158 £ ic 22988306/23100464

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19/03/1993

Statement of affairs

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19/03/1993

Ad 03/02/93--------- £ si [email protected]

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02/03/1993

Ad 06/02/93--------- £ si [email protected]=6189 £ ic 22982117/22988306

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17/02/1993

Ad 03/02/93--------- £ si [email protected]=247 £ ic 22981870/22982117

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17/02/1993

Ad 28/01/93--------- £ si [email protected]=51 £ ic 22981819/22981870

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16/02/1993

Ad 03/02/93--------- £ si [email protected]=507032 £ ic 22474787/22981819

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11/02/1993

Ad 25/01/93--------- £ si [email protected]=371 £ ic 22474416/22474787

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10/02/1993

Ad 21/01/93--------- £ si [email protected]=1156 £ ic 22473260/22474416

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05/02/1993

Ad 18/01/93--------- £ si [email protected]=2500 £ ic 22470760/22473260

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05/02/1993

Ad 15/01/93--------- £ si [email protected]=2500 £ ic 22468260/22470760

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05/02/1993

Ad 11/01/93--------- £ si [email protected]=250 £ ic 22468010/22468260

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03/02/1993

Ad 05/01/93--------- £ si [email protected]=10633 £ ic 22457377/22468010

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03/02/1993

Ad 23/12/92--------- £ si [email protected]=116250 £ ic 22341127/22457377

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29/01/1993

Statement of affairs

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29/01/1993

Ad 06/11/92--------- £ si [email protected]

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29/01/1993

Ad 04/11/92--------- £ si [email protected]

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29/01/1993

Statement of affairs

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27/01/1993

Ad 07/01/93--------- £ si [email protected]=326 £ ic 22340801/22341127

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27/01/1993

Ad 08/01/93--------- £ si [email protected]=3000 £ ic 22337801/22340801

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27/01/1993

Ad 14/01/93--------- £ si [email protected]=12379 £ ic 22325422/22337801

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15/01/1993

Ad 05/01/93--------- £ si [email protected]=13397 £ ic 22312025/22325422

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13/01/1993

Ad 17/12/92--------- £ si [email protected]=42 £ ic 22311983/22312025

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13/01/1993

Ad 17/12/92--------- £ si [email protected]=947083 £ ic 21364900/22311983

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11/01/1993

Director resigned

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05/01/1993

Ad 07/12/92--------- £ si [email protected]=2337 £ ic 21362563/21364900

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05/01/1993

Ad 07/12/92--------- £ si [email protected]=501 £ ic 21362062/21362563

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22/12/1992

Ad 02/12/92--------- £ si [email protected]=1265 £ ic 21360797/21362062

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22/12/1992

Ad 30/11/92--------- £ si [email protected]=1250 £ ic 21359547/21360797

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22/12/1992

Ad 27/11/92--------- £ si [email protected]=6049 £ ic 21353498/21359547

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22/12/1992

Ad 25/11/92--------- £ si [email protected]=79 £ ic 21353419/21353498

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23/11/1992

Ad 04/11/92--------- £ si [email protected]=9411 £ ic 21344008/21353419

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23/11/1992

Ad 06/11/92--------- £ si [email protected]=76013 £ ic 21267995/21344008

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18/11/1992

Statement of affairs

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18/11/1992

Ad 06/03/92--------- £ si [email protected]

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12/11/1992

Statement of affairs

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12/11/1992

Ad 03/09/92--------- £ si [email protected]

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06/11/1992

Ad 21/10/92--------- £ si [email protected]=1250 £ ic 21266745/21267995

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05/11/1992

Statement of affairs

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05/11/1992

Ad 01/07/92--------- £ si [email protected]

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05/11/1992

Statement of affairs

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05/11/1992

Ad 01/07/92--------- £ si [email protected]

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05/11/1992

Statement of affairs

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05/11/1992

Ad 30/07/92--------- £ si [email protected]

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05/11/1992

Statement of affairs

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05/11/1992

Ad 30/07/92--------- £ si [email protected]

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05/11/1992

Statement of affairs

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05/11/1992

Ad 07/08/92--------- £ si [email protected]

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02/11/1992

Statement of affairs

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02/11/1992

Ad 01/04/92--------- £ si [email protected]

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30/10/1992

Ad 02/10/92--------- £ si [email protected]=11340 £ ic 21255405/21266745

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30/10/1992

Ad 02/10/92--------- £ si [email protected]=11340 £ ic 21244065/21255405

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26/10/1992

Resolutions

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23/10/1992

Ad 03/09/92--------- £ si [email protected]=39226 £ ic 21204839/21244065

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21/10/1992

Ad 24/09/92--------- £ si [email protected]=97 £ ic 21204742/21204839

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20/10/1992

Nc inc already adjusted 30/09/92

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20/10/1992

Resolutions

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19/10/1992

Ad 24/09/92--------- £ si [email protected]=4461 £ ic 21200281/21204742

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12/10/1992

Ad 21/09/92--------- £ si [email protected]=26 £ ic 21200255/21200281

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12/10/1992

Director resigned

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07/10/1992

Return made up to 01/09/92; bulk list available separately

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06/10/1992

Ad 11/09/92--------- premium £ si [email protected]=450 £ ic 21199805/21200255

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06/10/1992

Ad 15/09/92--------- premium £ si [email protected]=108 £ ic 21199697/21199805

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06/10/1992

Ad 07/08/92--------- £ si [email protected]=7252 £ ic 21192445/21199697

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06/10/1992

Ad 30/07/92--------- £ si [email protected]=205704 £ ic 20986741/21192445

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06/10/1992

Ad 30/07/92--------- £ si [email protected]=27432 £ ic 20959309/20986741

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06/10/1992

Ad 30/07/92--------- £ si [email protected]=12600 £ ic 20946709/20959309

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06/10/1992

Ad 30/07/92--------- £ si [email protected]=41823 £ ic 20904886/20946709

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06/10/1992

Ad 01/07/92--------- £ si [email protected]=7286 £ ic 20897600/20904886

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06/10/1992

Ad 01/07/92--------- £ si [email protected]=19841 £ ic 20877759/20897600

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06/10/1992

Ad 01/07/92--------- £ si [email protected]=174603 £ ic 20703156/20877759

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29/09/1992

Ad 03/09/92--------- £ si [email protected]=47 £ ic 20703109/20703156

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29/09/1992

Ad 03/09/92--------- £ si [email protected]=1500 £ ic 20701609/20703109

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23/09/1992

Ad 28/08/92--------- £ si [email protected]=2988 £ ic 20698621/20701609

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14/09/1992

Ad 14/08/92--------- £ si [email protected]=3254 £ ic 20695367/20698621

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07/09/1992

Full group accounts made up to 1992-03-31

View PDF (31 pages)

07/09/1992

Ad 05/08/92--------- £ si [email protected]=2500 £ ic 20692867/20695367

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07/09/1992

Ad 05/08/92--------- £ si [email protected]=1043 £ ic 20691824/20692867

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07/09/1992

Ad 28/07/92--------- £ si [email protected]=6250 £ ic 20685574/20691824

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18/08/1992

Ad 21/07/92--------- £ si [email protected]=241 £ ic 20685333/20685574

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12/08/1992

Ad 03/06/92--------- £ si [email protected]=54614 £ ic 20630719/20685333

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06/08/1992

Statement of affairs

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06/08/1992

Ad 30/04/92--------- £ si [email protected]

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05/08/1992

Ad 08/07/92--------- £ si [email protected]=149 £ ic 20630570/20630719

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28/07/1992

Ad 30/06/92--------- £ si [email protected]=31 £ ic 20630539/20630570

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28/07/1992

Ad 30/06/92--------- £ si [email protected]=693 £ ic 20629846/20630539

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28/07/1992

Ad 18/06/92--------- £ si [email protected]=12560 £ ic 20617286/20629846

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14/07/1992

Ad 22/06/92--------- £ si [email protected]=313 £ ic 20616973/20617286

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14/07/1992

Ad 12/06/92--------- £ si [email protected]=63 £ ic 20616910/20616973

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06/07/1992

Statement of affairs

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06/07/1992

Ad 01/04/92--------- £ si [email protected]

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06/07/1992

Statement of affairs

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06/07/1992

Ad 01/04/92--------- £ si [email protected]

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02/07/1992

Ad 09/06/92--------- £ si [email protected]=44 £ ic 20616866/20616910

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29/06/1992

Statement of affairs

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29/06/1992

Statement of affairs

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29/06/1992

Ad 02/03/92--------- £ si [email protected]

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11/06/1992

Ad 22/05/92--------- £ si [email protected]=76 £ ic 20616790/20616866

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02/06/1992

Ad 13/05/92--------- £ si [email protected]=88 £ ic 20616702/20616790

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02/06/1992

Ad 12/05/92--------- £ si [email protected]=188 £ ic 20616514/20616702

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29/05/1992

Ad 30/04/92--------- £ si [email protected]=63479 £ ic 20553035/20616514

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29/05/1992

Ad 30/04/92--------- £ si [email protected]=35845 £ ic 20517190/20553035

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28/05/1992

Ad 05/05/92--------- £ si [email protected]=106 £ ic 20517084/20517190

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21/05/1992

Ad 30/04/92--------- £ si [email protected]=14706 £ ic 20502378/20517084

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20/05/1992

Ad 28/04/92--------- £ si [email protected]=128 £ ic 20502250/20502378

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14/05/1992

Statement of affairs

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14/05/1992

Ad 03/04/92--------- £ si [email protected]

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14/05/1992

Statement of affairs

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14/05/1992

Ad 01/04/92--------- £ si [email protected]

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14/05/1992

Statement of affairs

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14/05/1992

Ad 01/04/92--------- £ si [email protected]

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14/05/1992

Statement of affairs

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14/05/1992

Ad 01/04/92--------- £ si [email protected]

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14/05/1992

Statement of affairs

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14/05/1992

Ad 03/04/92--------- £ si [email protected]

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13/05/1992

Ad 16/04/92-21/04/92 £ si [email protected]=6000 £ ic 20496250/20502250

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13/05/1992

Ad 23/04/92--------- £ si [email protected]=264 £ ic 20495986/20496250

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08/05/1992

Secretary's particulars changed

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06/05/1992

Ad 14/04/92--------- £ si [email protected]=756 £ ic 20495230/20495986

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29/04/1992

Ad 03/04/92--------- £ si [email protected]=32591 £ ic 20462639/20495230

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29/04/1992

Ad 03/04/92--------- £ si [email protected]=16866 £ ic 20445773/20462639

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Ad 01/04/92--------- £ si [email protected]=24350 £ ic 20421423/20445773

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29/04/1992

Ad 01/04/92--------- £ si [email protected]=546754 £ ic 19874669/20421423

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29/04/1992

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29/04/1992

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Ad 06/03/92--------- £ si [email protected]=19150 £ ic 19676199/19695349

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Ad 21/03/92--------- £ si [email protected]=1953 £ ic 19674246/19676199

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Ad 24/03/92--------- £ si [email protected]=1111 £ ic 19673135/19674246

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Ad 24/03/92--------- £ si [email protected]=3611 £ ic 19669524/19673135

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Ad 17/03/92--------- £ si [email protected]=2500 £ ic 19667024/19669524

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Ad 13/03/92--------- £ si [email protected]=1525 £ ic 19662559/19664084

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25/03/1992

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19/03/1992

New director appointed

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17/03/1992

Ad 27/02/92-02/03/92 £ si [email protected]=2500 £ ic 19653186/19655686

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Ad 19/02/92--------- £ si [email protected]=12500 £ ic 19640686/19653186

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25/02/1992

Ad 03/02/92--------- £ si [email protected]=700 £ ic 19639316/19640016

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13/02/1992

Ad 27/01/92--------- £ si [email protected]=20 £ ic 19639296/19639316

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14/01/1992

Ad 18/12/91--------- premium £ si [email protected]=854 £ ic 19635942/19636796

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05/01/1992

Ad 03/12/91--------- £ si [email protected]=3761 £ ic 19627619/19631380

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Ad 06/12/91--------- £ si [email protected]=3000 £ ic 19624619/19627619

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17/12/1991

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17/12/1991

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13/12/1991

Director resigned

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04/12/1991

Ad 18/11/91--------- £ si [email protected]=2500 £ ic 19604319/19606819

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03/12/1991

Ad 13/11/91--------- £ si [email protected]=536 £ ic 19603783/19604319

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03/12/1991

Particulars of contract relating to shares

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03/12/1991

Ad 30/10/91--------- £ si [email protected]

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02/12/1991

Ad 11/11/91--------- £ si [email protected]=1705 £ ic 19602078/19603783

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20/11/1991

Particulars of contract relating to shares

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20/11/1991

Ad 03/10/91--------- £ si [email protected]

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19/11/1991

Ad 30/10/91--------- £ si [email protected]=199533 £ ic 19402545/19602078

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06/11/1991

Ad 18/10/91--------- premium £ si [email protected]=61 £ ic 19402484/19402545

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04/11/1991

Ad 03/10/91--------- £ si [email protected]=65730 £ ic 19336754/19402484

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01/11/1991

Ad 25/09/91--------- £ si [email protected]=21595 £ ic 19315159/19336754

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23/10/1991

Ad 04/10/91--------- premium £ si [email protected]=2854 £ ic 19312305/19315159

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23/10/1991

Ad 24/09/91--------- premium £ si [email protected]=1250 £ ic 19311055/19312305

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15/10/1991

Ad 27/09/91--------- £ si [email protected]=12500 £ ic 19298555/19311055

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15/10/1991

Ad 20/09/91--------- £ si [email protected]=1500 £ ic 19297055/19298555

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15/10/1991

Ad 19/09/91--------- £ si [email protected]=2500 £ ic 19294555/19297055

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15/10/1991

Ad 17/09/91--------- £ si [email protected]=2500 £ ic 19292055/19294555

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08/10/1991

Ad 29/08/91--------- £ si [email protected]

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02/10/1991

Resolutions

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01/10/1991

Ad 11/09/91--------- premium £ si [email protected]=3750 £ ic 19288305/19292055

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25/09/1991

Return made up to 01/09/91; bulk list available separately

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25/09/1991

Ad 02/09/91--------- £ si [email protected]=2500 £ ic 19261973/19264473

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25/09/1991

Ad 27/08/91--------- £ si [email protected]=18839 £ ic 19243134/19261973

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10/09/1991

Ad 14/08/91--------- premium £ si [email protected]=7811 £ ic 19235323/19243134

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10/09/1991

Ad 19/08/91--------- premium £ si [email protected]=3144 £ ic 19232179/19235323

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29/08/1991

Ad 06/08/91--------- £ si [email protected]=3125 £ ic 19229054/19232179

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21/08/1991

Ad 24/07/91--------- £ si [email protected]=4500 £ ic 19224554/19229054

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16/08/1991

Ad 16/07/91--------- £ si [email protected]=414 £ ic 19224140/19224554

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14/08/1991

Full group accounts made up to 1991-03-31

View PDF (31 pages)

14/08/1991

Secretary resigned;new secretary appointed

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14/08/1991

Ad 03/07/91--------- £ si [email protected]=2500 £ ic 19221640/19224140

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14/08/1991

Ad 04/07/91--------- £ si [email protected]=220 £ ic 19221420/19221640

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27/07/1991

Ad 13/06/91--------- £ si [email protected]=9023 £ ic 19212397/19221420

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02/07/1991

Particulars of contract relating to shares

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02/07/1991

Ad 30/04/91--------- £ si [email protected]

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30/06/1991

Ad 23/05/91--------- £ si [email protected]=1250 £ ic 19211147/19212397

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16/06/1991

Ad 17/05/91--------- premium £ si [email protected]=1368 £ ic 19209779/19211147

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11/06/1991

Ad 30/04/91--------- £ si [email protected]=2500 £ ic 19207279/19209779

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11/06/1991

Ad 10/05/91--------- £ si [email protected]=1368 £ ic 19205911/19207279

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05/06/1991

Ad 30/04/91--------- £ si [email protected]=57142 £ ic 19148769/19205911

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21/05/1991

Ad 23/04/91--------- £ si [email protected]=396 £ ic 19148373/19148769

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21/05/1991

Ad 19/04/91--------- £ si [email protected]=5955 £ ic 19142418/19148373

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21/05/1991

Ad 25/04/91--------- £ si [email protected]=3750 £ ic 19138668/19142418

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15/05/1991

Ad 15/04/91--------- £ si [email protected]=474 £ ic 19138194/19138668

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15/05/1991

Ad 12/04/91--------- £ si [email protected]=1250 £ ic 19136944/19138194

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15/05/1991

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30/04/1991

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23/04/1991

Ad 20/03/91--------- £ si [email protected]=8224 £ ic 19098104/19106328

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23/04/1991

Ad 21/03/91--------- £ si [email protected]=2193 £ ic 19095911/19098104

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23/04/1991

Ad 19/03/91--------- £ si [email protected]=6146 £ ic 19089765/19095911

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23/04/1991

Ad 26/03/91--------- £ si [email protected]=9189 £ ic 19080576/19089765

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23/04/1991

Ad 22/03/91--------- £ si [email protected]=1362 £ ic 19079214/19080576

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23/04/1991

Ad 03/04/91--------- £ si [email protected]=1303 £ ic 19077911/19079214

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15/04/1991

Ad 15/03/91--------- £ si [email protected]=11250 £ ic 19066661/19077911

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15/04/1991

Ad 19/03/91--------- £ si [email protected]=1279 £ ic 19065382/19066661

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15/04/1991

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11/04/1991

Ad 13/03/91--------- premium £ si [email protected]=24510 £ ic 19038372/19062882

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06/04/1991

Ad 05/03/91--------- premium £ si [email protected]=2500 £ ic 19035872/19038372

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06/04/1991

Ad 08/03/91-12/03/91 premium £ si [email protected]=6250 £ ic 19029622/19035872

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25/03/1991

Ad 28/02/91--------- £ si [email protected]=3750 £ ic 19025872/19029622

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25/03/1991

Ad 25/02/91-27/02/91 £ si [email protected]=509 £ ic 19025363/19025872

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17/03/1991

Ad 20/02/91--------- premium £ si [email protected]=334 £ ic 19025029/19025363

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06/03/1991

Ad 31/01/91--------- £ si [email protected]=2500 £ ic 19022529/19025029

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25/02/1991

Ad 29/01/91--------- £ si [email protected]=7707 £ ic 19014822/19022529

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11/02/1991

Ad 23/01/91--------- £ si [email protected]=1352 £ ic 19013470/19014822

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11/02/1991

Ad 22/01/91--------- £ si [email protected]=2500 £ ic 19010970/19013470

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01/02/1991

Ad 17/01/91--------- premium £ si [email protected]=2500 £ ic 19008470/19010970

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01/02/1991

Ad 07/01/91--------- premium £ si [email protected]=6352 £ ic 19002118/19008470

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16/01/1991

Ad 19/12/90--------- premium £ si [email protected]=3832 £ ic 18998286/19002118

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10/01/1991

Ad 17/12/90--------- £ si [email protected]=12500 £ ic 18985786/18998286

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10/01/1991

Ad 21/12/90--------- £ si [email protected]=16250 £ ic 18969536/18985786

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03/01/1991

Ad 05/12/90--------- premium £ si [email protected]=247 £ ic 18969289/18969536

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03/01/1991

Ad 26/11/90--------- premium £ si [email protected]=385 £ ic 18968904/18969289

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13/12/1990

Particulars of contract relating to shares

View PDF (0 pages)

13/12/1990

Ad 01/10/90--------- £ si [email protected]

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07/12/1990

Return made up to 03/10/90; full list of members; amend

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03/12/1990

Ad 01/10/90--------- £ si 52805@1

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21/11/1990

Ad 02/11/90--------- premium £ si [email protected]=121 £ ic 18942684/18942805

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13/11/1990

Statement of affairs

View PDF (0 pages)

13/11/1990

Ad 01/10/90--------- £ si [email protected]

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07/11/1990

Ad 01/10/90--------- £ si [email protected]

View PDF (0 pages)

31/10/1990

Ad 16/10/90--------- £ si [email protected]=183 £ ic 18942501/18942684

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31/10/1990

Ad 12/10/90--------- £ si [email protected]=61 £ ic 18942440/18942501

View PDF (0 pages)

23/10/1990

Return made up to 03/10/90; bulk list available separately

View PDF (0 pages)

10/10/1990

Ad 02/10/90--------- £ si [email protected]=6837 £ ic 18928044/18934881

View PDF (0 pages)

04/10/1990

Resolutions

View PDF (0 pages)

28/09/1990

Full group accounts made up to 1990-03-31

View PDF (31 pages)

13/09/1990

Statement of affairs

View PDF (0 pages)

05/09/1990

Ad 17/08/90--------- £ si [email protected]=796 £ ic 18927248/18928044

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21/08/1990

Ad 31/07/90--------- £ si [email protected]=13192 £ ic 18914056/18927248

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16/08/1990

Director's particulars changed

View PDF (0 pages)

14/08/1990

Ad 27/07/90--------- £ si [email protected]=524 £ ic 18913532/18914056

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26/07/1990

Ad 29/06/90--------- premium £ si [email protected]=875 £ ic 18912657/18913532

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06/07/1990

Ad 07/06/90--------- £ si [email protected]=1200 £ ic 18911457/18912657

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15/06/1990

Director's particulars changed

View PDF (0 pages)

12/06/1990

Ad 23/05/90--------- £ si [email protected]=2500 £ ic 18908957/18911457

View PDF (0 pages)

06/06/1990

Ad 02/04/90--------- £ si [email protected]=11295 £ ic 18897662/18908957

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14/05/1990

Ad 02/05/90--------- £ si [email protected]=2869 £ ic 18894793/18897662

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14/05/1990

Ad 27/04/90--------- £ si [email protected]=52 £ ic 18894741/18894793

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14/05/1990

Ad 27/04/90--------- £ si [email protected]=3863 £ ic 18890878/18894741

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17/04/1990

Ad 02/04/90--------- £ si [email protected]=2055 £ ic 18888823/18890878

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10/04/1990

Ad 21/03/90--------- premium £ si [email protected]=7230 £ ic 18881593/18888823

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30/03/1990

Ad 06/03/90--------- premium £ si [email protected]=538 £ ic 18881055/18881593

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29/03/1990

Ad 27/03/90--------- £ si [email protected]=4140 £ ic 18876915/18881055

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08/03/1990

Ad 19/02/90--------- £ si [email protected]=382 £ ic 18876533/18876915

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08/03/1990

Ad 01/12/89--------- £ si [email protected]

View PDF (0 pages)

08/03/1990

Statement of affairs

View PDF (0 pages)

26/02/1990

Ad 01/12/89--------- £ si [email protected]=116767 £ ic 18759766/18876533

View PDF (0 pages)

20/02/1990

Ad 31/01/90--------- £ si [email protected]=21870 £ ic 18737896/18759766

View PDF (0 pages)

20/02/1990

Ad 29/01/90--------- £ si [email protected]=2500 £ ic 18735396/18737896

View PDF (0 pages)

07/02/1990

Ad 16/01/90--------- £ si [email protected]=2500 £ ic 18732896/18735396

View PDF (0 pages)

24/01/1990

Ad 05/01/90--------- £ si [email protected]=392284 £ ic 18340612/18732896

View PDF (0 pages)

14/11/1989

New director appointed

View PDF (0 pages)

07/11/1989

Resolutions

View PDF (0 pages)

03/11/1989

Return made up to 27/09/89; full list of members

View PDF (0 pages)

02/11/1989

Ad 27/09/89--------- £ si [email protected]

View PDF (0 pages)

30/10/1989

Ad 02/10/89--------- premium £ si [email protected]

View PDF (0 pages)

13/09/1989

Full accounts made up to 1989-03-31

View PDF (32 pages)

07/09/1989

Particulars of contract relating to shares

View PDF (0 pages)

22/08/1989

Particulars of contract relating to shares

View PDF (0 pages)

15/08/1989

Wd 09/08/89 ad 30/06/89--------- £ si [email protected]

View PDF (0 pages)

11/07/1989

Wd 10/07/89 ad 19/06/89--------- premium £ si [email protected]=142

View PDF (0 pages)

04/07/1989

Particulars of contract relating to shares

View PDF (0 pages)

03/07/1989

Wd 28/06/89 ad 31/05/89--------- £ si [email protected]=28047

View PDF (0 pages)

14/06/1989

Wd 12/06/89 ad 24/05/89--------- £ si [email protected]=30304

View PDF (0 pages)

05/06/1989

Wd 24/05/89 ad 12/05/89--------- premium £ si [email protected]=1153

View PDF (0 pages)

04/05/1989

New director appointed

View PDF (0 pages)

20/04/1989

Return of allotments

View PDF (0 pages)

20/04/1989

Return of allotments

View PDF (0 pages)

20/04/1989

Wd 11/04/89 ad 30/03/89--------- premium £ si [email protected]=5297

View PDF (0 pages)

20/04/1989

Wd 11/04/89 ad 07/04/89--------- premium £ si [email protected]=833

View PDF (0 pages)

20/04/1989

Wd 06/04/89 ad 23/03/89--------- £ si [email protected]=65301

View PDF (0 pages)

10/04/1989

Wd 29/03/89 ad 15/03/89--------- premium £ si [email protected]=17919

View PDF (0 pages)

10/04/1989

Wd 29/03/89 ad 15/03/89--------- premium £ si [email protected]=1250

View PDF (0 pages)

10/04/1989

Wd 29/03/89 ad 13/03/89--------- premium £ si [email protected]=13929

View PDF (0 pages)

10/04/1989

Wd 29/03/89 ad 10/03/89--------- premium £ si [email protected]=7167

View PDF (0 pages)

07/04/1989

Wd 28/03/89 ad 17/03/89--------- premium £ si [email protected]=3428

View PDF (0 pages)

15/03/1989

Particulars of contract relating to shares

View PDF (0 pages)

09/03/1989

Director resigned

View PDF (0 pages)

31/01/1989

Wd 13/01/89 ad 09/01/89--------- premium £ si [email protected]=2500

View PDF (0 pages)

31/01/1989

Wd 11/01/89 ad 20/12/88--------- £ si [email protected]=118867

View PDF (0 pages)

25/01/1989

Wd 04/01/89 ad 15/12/88--------- premium £ si [email protected]=850

View PDF (0 pages)

01/11/1988

Full group accounts made up to 1988-03-31

View PDF (32 pages)

01/11/1988

Return made up to 28/09/88; bulk list available separately

View PDF (0 pages)

31/10/1988

Wd 18/10/88 ad 05/10/88--------- premium £ si [email protected]=2203

View PDF (0 pages)

31/10/1988

Resolutions

View PDF (0 pages)

28/10/1988

Particulars of contract relating to shares

View PDF (0 pages)

28/10/1988

Wd 17/10/88 ad 13/09/88--------- £ si [email protected]=7270

View PDF (0 pages)

21/10/1988

Nc inc already adjusted

View PDF (0 pages)

21/10/1988

Resolutions

View PDF (0 pages)

19/10/1988

Memorandum and Articles of Association

View PDF (0 pages)

19/10/1988

Resolutions

View PDF (0 pages)

18/10/1988

Wd 07/10/88 ad 16/09/88--------- premium £ si [email protected]=500

View PDF (0 pages)

11/10/1988

Wd 04/10/88 ad 12/09/88--------- premium £ si [email protected]=1421

View PDF (0 pages)

22/09/1988

Director resigned

View PDF (0 pages)

08/09/1988

Wd 18/08/88 ad 21/07/88--------- premium £ si [email protected]=543

View PDF (0 pages)

26/07/1988

Wd 10/06/88 ad 25/05/88--------- premium £ si [email protected]=833

View PDF (0 pages)

20/07/1988

Statement of affairs

View PDF (0 pages)

07/07/1988

Wd 24/05/88 ad 28/04/88--------- premium £ si [email protected]=211

View PDF (0 pages)

23/06/1988

Wd 13/05/88 ad 22/04/88--------- premium £ si [email protected]=847

View PDF (0 pages)

20/06/1988

Wd 13/05/88 ad 19/04/88--------- £ si [email protected]=1069811

View PDF (0 pages)

20/06/1988

Statement of affairs

View PDF (0 pages)

03/06/1988

Statement of affairs

View PDF (0 pages)

27/05/1988

Wd 21/04/88 ad 07/04/88--------- premium £ si [email protected]=833

View PDF (0 pages)

06/05/1988

Wd 30/03/88 ad 14/03/88--------- £ si [email protected]=272

View PDF (0 pages)

28/04/1988

Wd 23/03/88 ad 02/03/88--------- £ si [email protected]=833

View PDF (0 pages)

28/04/1988

Wd 23/03/88 ad 04/03/88--------- £ si [email protected]=2500

View PDF (0 pages)

19/04/1988

Wd 16/03/88 ad 24/02/88--------- £ si [email protected]=248

View PDF (0 pages)

29/03/1988

Wd 26/02/88 ad 05/02/88--------- premium £ si [email protected]=70

View PDF (0 pages)

28/03/1988

Wd 22/02/88 ad 05/02/88--------- £ si [email protected]=137500

View PDF (0 pages)

22/03/1988

Wd 17/02/88 ad 02/02/88--------- premium £ si [email protected]=213

View PDF (0 pages)

22/03/1988

Wd 16/02/88 ad 29/01/88--------- premium £ si [email protected]=351

View PDF (0 pages)

15/03/1988

Wd 10/02/88 ad 21/01/88--------- premium £ si [email protected]=2500

View PDF (0 pages)

14/03/1988

Wd 08/02/88 ad 20/01/88--------- premium £ si [email protected]=833

View PDF (0 pages)

14/03/1988

Wd 08/02/88 ad 13/01/88--------- premium £ si [email protected]=3403

View PDF (0 pages)

12/03/1988

Return of allotments

View PDF (0 pages)

10/03/1988

Director's particulars changed

View PDF (0 pages)

08/03/1988

Wd 01/02/88 ad 11/01/88--------- premium £ si [email protected]=1732

View PDF (0 pages)

08/03/1988

Wd 01/02/88 ad 07/01/88--------- premium £ si [email protected]=912

View PDF (0 pages)

23/02/1988

Wd 26/01/88 ad 06/01/88--------- premium £ si [email protected]=908

View PDF (0 pages)

23/02/1988

Wd 25/01/88 ad 04/01/88--------- premium £ si [email protected]=1769

View PDF (0 pages)

17/02/1988

Return of allotments

View PDF (0 pages)

05/02/1988

Wd 13/01/88 ad 16/12/87--------- premium £ si [email protected]=1066

View PDF (0 pages)

05/02/1988

Wd 13/01/88 ad 11/12/87--------- premium £ si [email protected]=1086

View PDF (0 pages)

04/02/1988

Wd 12/01/88 ad 04/12/87--------- premium £ si [email protected]=1228

View PDF (0 pages)

29/01/1988

Wd 08/01/88 ad 04/12/87--------- premium £ si [email protected]=1388

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13/01/1988

Wd 08/12/87 ad 20/11/87--------- premium £ si [email protected]=1201

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11/01/1988

Wd 02/12/87 ad 13/11/87--------- premium £ si [email protected]=2004

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06/01/1988

Wd 27/11/87 ad 06/11/87--------- premium £ si [email protected]=2041

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31/12/1987

Wd 25/11/87 ad 30/10/87--------- £ si [email protected]=121429

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16/12/1987

Wd 19/11/87 ad 30/10/87--------- premium £ si [email protected]=1595

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07/12/1987

Wd 13/11/87 ad 23/10/87--------- premium £ si [email protected]=8060

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30/11/1987

Return made up to 20/10/87; bulk list available separately

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19/11/1987

Wd 02/11/87 ad 16/10/87--------- premium £ si [email protected]=10703

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13/11/1987

Wd 28/10/87 ad 09/09/87--------- premium £ si [email protected]=19961

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12/11/1987

Wd 27/10/87 ad 30/09/87--------- £ si [email protected]=16

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10/11/1987

£ nc 18000000/20000000

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01/11/1987

Memorandum and Articles of Association

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28/10/1987

Full group accounts made up to 1987-03-31

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26/09/1987

Return of allotments

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21/09/1987

Return of allotments

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23/08/1987

Return of allotments

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11/08/1987

Return of allotments

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22/07/1987

Return of allotments

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14/07/1987

Return of allotments

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22/06/1987

24/09/86 full list

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17/06/1987

Return of allotments

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11/06/1987

Gazettable document

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01/06/1987

Return of allotments

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21/05/1987

Return of allotments

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28/04/1987

Return of allotments

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28/04/1987

Return of allotments

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23/04/1987

Return of allotments

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18/03/1987

Return of allotments

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12/03/1987

Return of allotments

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10/03/1987

Return of allotments

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04/03/1987

Return of allotments

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27/02/1987

Return of allotments

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16/02/1987

Return of allotments

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21/11/1986

Director's particulars changed

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18/11/1986

Return of allotments

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03/11/1986

Return of allotments

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31/10/1986

Return of allotments

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17/10/1986

Group of companies' accounts made up to 1986-03-31

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03/10/1986

Return of allotments

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26/09/1986

Gazettable document

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25/09/1986

Return of allotments

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02/09/1986

Return of allotments

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21/08/1986

Return of allotments

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30/07/1986

Return of allotments

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04/07/1986

Return of allotments

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17/06/1986

Return of allotments

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23/05/1986

Return of allotments

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16/05/1986

Return of allotments

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17/10/1985

Accounts made up to 1985-10-11

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04/10/1984

Accounts made up to 1984-03-31

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17/10/1983

Accounts made up to 1983-03-31

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30/10/1982

Accounts made up to 1982-03-31

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04/11/1981

Accounts made up to 1981-03-31

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27/10/1981

Certificate of change of name

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30/10/1980

Accounts made up to 1980-03-31

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07/11/1979

Accounts made up to 1979-03-31

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09/11/1978

Accounts made up to 1978-03-31

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07/11/1977

Accounts made up to 1977-03-31

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22/06/1977

Accounts made up to 1975-03-31

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28/10/1976

Accounts made up to 1976-03-31

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07/10/1970

Certificate of change of name

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30/09/1954

Certificate of change of name

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16/06/1923

Incorporation

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16/06/1923

Miscellaneous

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16/06/1923

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

01/11/2023

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Jane	Director	01/02/2019 - 31/07/2022	32
Dargue, Robin Lindsay	Director	27/07/2022 - 31/08/2023	32
Hall, Wendy Margaret	Director	25/05/2022 - 31/08/2023	456
Ash, Justinian Joseph	Director	04/05/2004 - 30/04/2008	114
Keen, Christian	Director	25/11/2019 - 18/05/2022	273

Persons with Significant Control

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Description

About SAPPHIRE DCO TWELVE LIMITED

SAPPHIRE DCO TWELVE LIMITED is an(a) Liquidation company incorporated on 16/06/1923 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAPPHIRE DCO TWELVE LIMITED?

SAPPHIRE DCO TWELVE LIMITED is currently Liquidation. It was registered on 16/06/1923 .

Where is SAPPHIRE DCO TWELVE LIMITED located?

SAPPHIRE DCO TWELVE LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does SAPPHIRE DCO TWELVE LIMITED do?

SAPPHIRE DCO TWELVE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SAPPHIRE DCO TWELVE LIMITED?

The latest filing was on 12/06/2025: Liquidators' statement of receipts and payments to 2025-04-10.