| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES |
| 2024-04-11 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROAD / 13/12/2021 |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROAD / 13/12/2021 |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROAD / 13/12/2021 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete company_previous_name SAPPHIRE MICROELECTRONICS LIMITED |
| 2019-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE GEORGIANA TROUTOT / 31/01/2010 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE GEORGIANA TROUTOT |
| 2019-05-24 |
update statutory_documents CESSATION OF LAM PLAN SA AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents SECRETARY APPOINTED MR AVTAR BANSEL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DRINKWATER |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DRINKWATER |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-17 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-22 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-26 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-27 |
delete source_ip 109.74.252.30 |
| 2013-11-27 |
insert source_ip 109.74.248.16 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-26 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-02-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-02-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROAD / 01/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE GEORGIANA TROUTOT / 01/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DRINKWATER / 01/05/2010 |
| 2010-01-27 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-09 |
update statutory_documents COMPANY NAME CHANGED
ALGASAN INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 09/05/06 |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/00 FROM:
INDEPENDENT HOUSE
IMBERHORNE LANE
EAST GRINSTEAD
WEST SUSSEX RH19 1TU |
| 2000-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-08-24 |
update statutory_documents COMPANY NAME CHANGED
SAPPHIRE MICROELECTRONICS LIMITE
D
CERTIFICATE ISSUED ON 25/08/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |