| Date | Description |
|---|
| 2023-10-17 |
insert about_pages_linkeddomain c-r-y.org.uk |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-11 |
delete person Lee Goodenough |
| 2023-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATW HOLDINGS LIMITED / 20/07/2023 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATW HOLDINGS LIMITED / 20/07/2023 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEE PARSONS / 19/07/2023 |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GOODENOUGH |
| 2023-07-08 |
delete person Felix Mert |
| 2023-04-29 |
delete sales_emails pu..@balconies.global |
| 2023-04-29 |
insert sales_emails pu..@sapphire.eu.com |
| 2023-04-29 |
delete email pu..@balconies.global |
| 2023-04-29 |
insert email pu..@sapphire.eu.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-25 |
delete person Andrea Saranga |
| 2023-02-25 |
delete person Carl Judge |
| 2023-02-25 |
delete person Crawford Dixon |
| 2023-02-25 |
delete person Ekrem Turan |
| 2023-02-25 |
delete person Hannah Mumford |
| 2023-02-25 |
delete person Joe Innocente |
| 2023-02-25 |
delete person Judith Ibekwe |
| 2023-02-25 |
delete person Karl Pallister |
| 2023-02-25 |
delete person Keith Marsh |
| 2023-02-25 |
delete person Kelly Thompson |
| 2023-02-25 |
delete person Mary McCollum |
| 2023-02-25 |
delete person Regan Cook |
| 2023-02-25 |
delete person Robert Ansari |
| 2023-02-25 |
delete person Selwyn McKintyre |
| 2023-02-25 |
delete person Sheridan Morrish |
| 2023-02-25 |
delete person Tiani Gilbert |
| 2023-02-25 |
delete person Tim Hill |
| 2023-02-25 |
insert person Anita Blackie |
| 2023-02-25 |
insert person Charlie Bailey |
| 2023-02-25 |
insert person Clyde Henry |
| 2023-02-25 |
insert person Dom Smith |
| 2023-02-25 |
insert person Felix Mert |
| 2023-02-25 |
insert person Lloyd Parsons |
| 2023-02-25 |
insert person Sam Estall |
| 2023-02-25 |
insert person Tanya Brass |
| 2023-02-25 |
insert person Zdravka Petrova |
| 2023-02-25 |
update person_description Chris Jermy => Chris Jermy |
| 2023-02-25 |
update person_description Elston Gurr => Elston Gurr |
| 2023-02-25 |
update person_description Lee Goodenough => Lee Goodenough |
| 2023-02-25 |
update person_description Nick Haughton => Nick Haughton |
| 2023-02-25 |
update person_title Chris Jermy: Site Operations Manager => North American Site Operations Manager |
| 2023-02-25 |
update person_title Elston Gurr: Sales Manager => Business Development Manager |
| 2023-02-25 |
update person_title Lee Goodenough: Lee Hall / Global Marketing Manager; Head of Sales & Commercial => Sales & Commercial Director |
| 2023-02-25 |
update website_status InternalTimeout => OK |
| 2022-10-27 |
update website_status OK => InternalTimeout |
| 2022-09-25 |
delete personal_emails ke..@sapphire-na.com |
| 2022-09-25 |
delete sales_emails sa..@balconies.global |
| 2022-09-25 |
insert finance_emails ac..@sapphire.eu.com |
| 2022-09-25 |
insert support_emails su..@balconies.global |
| 2022-09-25 |
delete email ke..@sapphire-na.com |
| 2022-09-25 |
delete email sa..@balconies.global |
| 2022-09-25 |
insert email ac..@sapphire.eu.com |
| 2022-09-25 |
insert email su..@balconies.global |
| 2022-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN PARSONS |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR LEE GOODENOUGH |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY LINDSELL |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ATW HOLDINGS LIMITED / 06/04/2016 |
| 2021-09-07 |
update statutory_documents CESSATION OF ANDREW KEITH PARSONS AS A PSC |
| 2021-09-07 |
update statutory_documents CESSATION OF TRISTAN JAMES PARSONS AS A PSC |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PARSONS |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES KER |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN PARSONS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 17017 |
| 2018-03-13 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/17 |
| 2018-03-13 |
update statutory_documents REDUCE ISSUED CAPITAL 22/12/2017 |
| 2018-03-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-07 |
insert company_previous_name SAPPHIRE BALUSTRADES LIMITED |
| 2018-01-07 |
update name SAPPHIRE BALUSTRADES LIMITED => SAPPHIRE BALCONIES LIMITED |
| 2017-12-15 |
update statutory_documents COMPANY NAME CHANGED SAPPHIRE BALUSTRADES LIMITED
CERTIFICATE ISSUED ON 15/12/17 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-21 |
update statutory_documents SOLVENCY STATEMENT DATED 01/09/17 |
| 2017-09-21 |
update statutory_documents REDUCE ISSUED CAPITAL 01/09/2017 |
| 2017-09-21 |
update statutory_documents 21/09/17 STATEMENT OF CAPITAL GBP 217017 |
| 2017-09-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-09-19 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 1917017.00 |
| 2017-09-15 |
update statutory_documents THAT THE SUM OF £1,700,000.00 STANDING TO THE CREDIT OF THE COMPANY'S CAPITAL REDEMPTION RESERVE ACCOUNT BE CAPITALISED AND APPLIED TO THE PAYMENT IN FULL OF 1,700,00 PREFERENCE D SHARES OF £1.00 EACH 01/09/2017 |
| 2017-08-15 |
update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 1317017 |
| 2017-08-15 |
update statutory_documents 23/12/16 STATEMENT OF CAPITAL GBP 217017 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR EVAN LINDSELL |
| 2016-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES KER / 29/06/2016 |
| 2016-05-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-17 |
update statutory_documents 15/04/16 STATEMENT OF CAPITAL GBP 10003 |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-26 => 2015-07-22 |
| 2015-08-12 |
update returns_next_due_date 2015-08-23 => 2016-08-19 |
| 2015-07-22 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHESTER HAUGHTON / 22/07/2015 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JAMES PARSONS / 22/07/2015 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEE PARSONS / 22/07/2015 |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CARL PARSONS |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JAMES PARSONS / 01/01/2015 |
| 2014-08-07 |
delete address 11 ARKWRIGHT ROAD READING BERKSHIRE ENGLAND RG2 0LU |
| 2014-08-07 |
insert address 11 ARKWRIGHT ROAD READING BERKSHIRE RG2 0LU |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-30 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH PARSONS / 01/07/2014 |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHESTER HAUGHTON / 01/07/2014 |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JAMES PARSONS / 01/07/2014 |
| 2014-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077190700001 |
| 2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-11-28 |
update statutory_documents 11/01/13 STATEMENT OF CAPITAL GBP 1917017 |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES KER |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-14 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LEE PARSONS / 14/08/2013 |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-04-26 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update account_ref_month 7 => 12 |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-01-14 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN CARL PARSONS |
| 2012-09-12 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-08-10 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/12/2012 |
| 2012-08-10 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PARSONS / 01/01/2012 |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN JAMES PARSONS / 01/01/2012 |
| 2012-03-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-02-07 |
update statutory_documents 31/01/12 STATEMENT OF CAPITAL GBP 10025.00 |
| 2012-01-23 |
update statutory_documents ADOPT ARTICLES 31/12/2011 |
| 2012-01-23 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 10024.00 |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR LUKE CHESTER HAUGHTON |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR WARREN LEE PARSONS |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PARSONS |
| 2011-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |