THE SAPPHIRE MANAGEMENT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10334026 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2016 |
| Age | 7 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
THE SAPPHIRE MANAGEMENT GROUP LIMITED is an active private limited company with number 10334026. It was incorporated 7 years, 10 months, 25 days ago, on 17 August 2016. The company address is Lifford Hall Lifford Lane Lifford Hall Lifford Lane, Birmingham, B30 3JN, West Midlands, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 16 Jan 2024
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 29 Sep 2023
Action Date: 16 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-16
Documents
Change to a person with significant control
Date: 07 Jun 2023
Action Date: 02 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-02
Psc name: Jordan Nathan Batchelor
Documents
Change to a person with significant control
Date: 06 Jun 2023
Action Date: 02 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-02
Psc name: Jordan Nathan Batchelor
Documents
Change person director company with change date
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-02
Officer name: Mr Jordan Nathan Batchelor
Documents
Accounts with accounts type unaudited abridged
Date: 18 Jan 2023
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 07 Sep 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Accounts with accounts type unaudited abridged
Date: 09 Feb 2022
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Accounts with accounts type unaudited abridged
Date: 24 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 01 Sep 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Change to a person with significant control
Date: 14 Jan 2020
Action Date: 17 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-08-17
Psc name: Jordan Nathan Batchelor
Documents
Change person director company with change date
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-13
Officer name: Mr Jordan Nathan Batchelor
Documents
Accounts with accounts type unaudited abridged
Date: 16 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Accounts with accounts type unaudited abridged
Date: 29 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 19 Sep 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Change to a person with significant control
Date: 04 Sep 2018
Action Date: 17 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-08-17
Psc name: Jordan Nathan Batchelor
Documents
Change person director company with change date
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-03
Officer name: Jordan Nathan Batchelor
Documents
Appoint person director company with name date
Date: 17 Apr 2018
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jordan Nathan Batchelor
Appointment date: 2016-08-17
Documents
Notification of a person with significant control
Date: 17 Apr 2018
Action Date: 17 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jordan Nathan Batchelor
Notification date: 2016-08-17
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jordan Nathan Batchelor
Termination date: 2016-08-17
Documents
Cessation of a person with significant control
Date: 17 Apr 2018
Action Date: 17 Aug 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jordan Nathan Batchelor
Cessation date: 2016-08-17
Documents
Change account reference date company current shortened
Date: 27 Feb 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-05-31
Documents
Accounts with accounts type unaudited abridged
Date: 26 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change to a person with significant control
Date: 24 Jan 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-01
Psc name: Mr Jordan Nathan Batchelor
Documents
Change person director company with change date
Date: 24 Jan 2018
Action Date: 01 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-01
Officer name: Mr Jordan Batchelor
Documents
Change to a person with significant control
Date: 23 Jan 2018
Action Date: 01 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-01
Psc name: Mr Jordan Batchelor
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-18
Old address: PO Box B30 3JN Lifford Hall Lifford Lane Kings Norton Birmingham England B30 3JN United Kingdom
New address: Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-19
Old address: 1 Franchise Street Kidderminster DY11 6RE England
New address: PO Box B30 3JN Lifford Hall Lifford Lane Kings Norton Birmingham England B30 3JN
Documents
Confirmation statement with updates
Date: 29 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2017
Action Date: 28 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-28
Old address: 11 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom
New address: 1 Franchise Street Kidderminster DY11 6RE
Documents
Withdrawal of a person with significant control statement
Date: 28 Aug 2017
Action Date: 28 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-28
Documents
Notification of a person with significant control
Date: 28 Aug 2017
Action Date: 17 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jordan Batchelor
Notification date: 2016-08-17
Documents
Change person director company with change date
Date: 28 Aug 2017
Action Date: 28 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-28
Officer name: Mr Jordan Batchelor
Documents
Capital allotment shares
Date: 24 Nov 2016
Action Date: 24 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-24
Capital : 100 GBP
Documents
Resolution
Date: 24 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 24 Nov 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 24 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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