SAPPHIRE DCO EIGHTEEN LIMITED - History of Changes


DateDescription
2024-04-07 delete address 22 HOLMESDALE PARK COOPERS HILL ROAD NUTFIELD REDHILL ENGLAND RH1 4NW
2024-04-07 insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA
2024-04-07 update company_status Active => Liquidation
2024-04-07 update registered_address
2023-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM 22 HOLMESDALE PARK COOPERS HILL ROAD NUTFIELD REDHILL RH1 4NW ENGLAND
2023-11-14 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-11-14 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-11-14 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2023-10-07 delete address SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX
2023-10-07 insert address 22 HOLMESDALE PARK COOPERS HILL ROAD NUTFIELD REDHILL ENGLAND RH1 4NW
2023-10-07 insert company_previous_name G K CHEMISTS LIMITED
2023-10-07 update name G K CHEMISTS LIMITED => SAPPHIRE DCO EIGHTEEN LIMITED
2023-10-07 update registered_address
2023-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / KINGSWOOD GK LIMITED / 04/09/2023
2023-09-11 update statutory_documents ALTER ARTICLES 31/08/2023
2023-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX
2023-09-04 update statutory_documents COMPANY NAME CHANGED G K CHEMISTS LIMITED CERTIFICATE ISSUED ON 04/09/23
2023-08-15 update statutory_documents SOLVENCY STATEMENT DATED 15/08/23
2023-08-15 update statutory_documents REDUCE ISSUED CAPITAL 15/08/2023
2023-08-15 update statutory_documents 15/08/23 STATEMENT OF CAPITAL GBP 0.01
2023-08-15 update statutory_documents STATEMENT BY DIRECTORS
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-09-09 update statutory_documents ARTICLES OF ASSOCIATION
2022-09-09 update statutory_documents ADOPT ARTICLES 07/09/2022
2022-09-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-09-09 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-09-09 update statutory_documents RATIFICATION 07/09/2022
2022-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HALL
2022-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG
2022-09-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-09-07 update statutory_documents DIRECTOR APPOINTED GRAHAM WISEMAN
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-29 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN KEEN
2019-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER
2019-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-03-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HILGER / 09/03/2018
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNS LIPP
2017-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05 update statutory_documents DIRECTOR APPOINTED MR MARCUS HILGER
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-09 update statutory_documents DIRECTOR APPOINTED HANNS MARTIN LIPP
2017-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER
2017-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-07 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-07 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-12 update statutory_documents 01/05/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2013-12-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-07 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-07 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-11 update statutory_documents 01/05/15 FULL LIST
2015-01-07 update account_ref_month 12 => 3
2015-01-07 update accounts_next_due_date 2015-09-30 => 2015-12-31
2014-12-08 update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update num_mort_outstanding 12 => 1
2014-10-07 update num_mort_satisfied 0 => 11
2014-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-07 update returns_last_madeup_date 2013-05-01 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-05-29 => 2015-05-29
2014-05-12 update statutory_documents 01/05/14 FULL LIST
2014-01-13 update statutory_documents DIRECTOR APPOINTED MRS WENDY MARGARET HALL
2014-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-05-01 => 2013-05-01
2013-07-01 update returns_next_due_date 2013-05-29 => 2014-05-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-05 update statutory_documents 01/05/13 FULL LIST
2012-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-12 update statutory_documents DIRECTOR APPOINTED MR THORSTEN BEER
2012-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
2012-08-02 update statutory_documents SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
2012-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY
2012-05-09 update statutory_documents 01/05/12 FULL LIST
2011-09-12 update statutory_documents DIRECTOR APPOINTED MR WILLIAM SHEPHERD
2011-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON
2011-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-11 update statutory_documents 01/05/11 FULL LIST
2010-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-28 update statutory_documents 01/05/10 FULL LIST
2009-11-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009
2009-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-15 update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-02 update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
2008-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
2007-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-04 update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-23 update statutory_documents DIRECTOR RESIGNED
2007-02-09 update statutory_documents NEW SECRETARY APPOINTED
2007-02-09 update statutory_documents SECRETARY RESIGNED
2006-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-10 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-08 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-19 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-06-04 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-05-31 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-23 update statutory_documents NEW SECRETARY APPOINTED
2002-04-23 update statutory_documents SECRETARY RESIGNED
2002-04-18 update statutory_documents DIRECTOR RESIGNED
2002-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-05-16 update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-09 update statutory_documents NEW SECRETARY APPOINTED
2001-01-09 update statutory_documents SECRETARY RESIGNED
2000-09-04 update statutory_documents DIRECTOR RESIGNED
2000-05-24 update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-05-12 update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-18 update statutory_documents DIRECTOR RESIGNED
1998-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TZ
1998-06-08 update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1998-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-03 update statutory_documents S252 DISP LAYING ACC 01/09/97
1997-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 FROM: BRITANNIA HOUSE CENTURION PARK TAMWORTH STAFFORDSHIRE B77 5TZ
1997-06-22 update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1997-06-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
1997-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-03-19 update statutory_documents NEW SECRETARY APPOINTED
1997-03-19 update statutory_documents SECRETARY RESIGNED
1997-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-11 update statutory_documents DIRECTOR RESIGNED
1997-03-11 update statutory_documents DIRECTOR RESIGNED
1997-03-11 update statutory_documents DIRECTOR RESIGNED
1997-03-11 update statutory_documents DIRECTOR RESIGNED
1997-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-07-16 update statutory_documents RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1996-07-12 update statutory_documents NEW SECRETARY APPOINTED
1996-07-11 update statutory_documents SECRETARY RESIGNED
1996-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-08-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-28 update statutory_documents RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
1995-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-04-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/11/94
1994-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
1994-05-12 update statutory_documents DIRECTOR RESIGNED
1994-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-07-15 update statutory_documents RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
1993-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-06-22 update statutory_documents RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
1992-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/92 FROM: MANOR HOUSE MANOR ROAD MANCETTER, ATHERSTONE WARWICKSHIRE CV9 1QY
1992-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90
1991-08-13 update statutory_documents RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1991-07-22 update statutory_documents DIRECTOR RESIGNED
1991-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-31 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1991-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/91 FROM: HEALTHWAYS HOUSE, STATION APPROACH, WEST BYFLEET, SURREY,KT14 6NE
1991-05-31 update statutory_documents DIRECTOR RESIGNED
1991-05-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-25 update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
1990-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1989-11-01 update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89
1989-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/89 FROM: PHARMAC BLDGS HORHAM CRES KINGSTON ROAD SWINDON WILTS SN3 2LX
1989-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-04 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1989-10-04 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
1989-10-04 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1989-10-04 update statutory_documents REREGISTRATION PLC-PRI 010989
1989-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-03 update statutory_documents RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
1989-01-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/88
1988-01-19 update statutory_documents RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-10-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-11 update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
1986-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86