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SAPPHIRE INVESTIGATIONS BUREAU LIMITED

Learn more about SAPPHIRE INVESTIGATIONS BUREAU LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICES 4 & 5 THE MOTORSPORT HANGAR, LONG STRATTON, NORWICH, ENGLAND, NR15 2PD

SAPPHIRE INVESTIGATIONS BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 00777693
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.17
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80300 - Investigation activities

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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Find out more information about SAPPHIRE INVESTIGATIONS BUREAU LIMITED. Our website makes it possible to view other available documents related to SAPPHIRE INVESTIGATIONS BUREAU LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.18
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REGISTERED OFFICE CHANGED ON 14/03/2016 FROM, SAPPHIRE HOUSE, LONG STRATTON, NORWICH, NORFOLK, NR15 2TH
Form type: AD01
Date: 2016.03.14
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 9910
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.23
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.25
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.13
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.11
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.06
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRIE PEACHMAN / 15/08/2010
Form type: CH01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE PEACHMAN / 15/08/2010
Form type: CH01
Date: 2010.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH PEACHMAN / 15/08/2010
Form type: CH01
Date: 2010.08.18
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BARRIE PEACHMAN / 15/08/2010
Form type: CH03
Date: 2010.08.18
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.16
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
Child documents:
Document type: ANNOTATION
Date: 2004.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.12
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
Child documents:
Document type: ANNOTATION
Date: 1999.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/12/91
Form type: ELRES
Date: 1991.12.17
Child documents:
Document type: ANNOTATION
Date: 1991.12.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/12/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/91
Form type: 363(287)
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.29

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Company directors and board members:

PAUL BARRIE PEACHMAN (current)
Secretary, INVESTIGATOR, 2003.07.28
OFFICES 4 & 5 THE MOTORSPORT HANGAR LONG STRATTON , NORWICH
NR15 2PD
ENGLAND
JEAN ELIZABETH PEACHMAN (current)
Director, RETIRED COMPANY DIRECTOR, 1991.08.15
OFFICES 4 & 5 THE MOTORSPORT HANGAR LONG STRATTON , NORWICH
NR15 2PD
ENGLAND
MARK WAYNE PEACHMAN (current)
Director, PROFESSIONAL INVESTIGATOR, 1991.08.15
OFFICES 4 & 5 THE MOTORSPORT HANGAR LONG STRATTON , NORWICH
NR15 2PD
ENGLAND
PAUL BARRIE PEACHMAN (current)
Director, INVESTIGATOR, 2003.07.28
OFFICES 4 & 5 THE MOTORSPORT HANGAR LONG STRATTON , NORWICH
NR15 2PD
ENGLAND
PAUL BARRIE PEACHMAN (resigned)
Secretary, SECURITY CONSULTANT/BAILIFF/PR, 1991.08.15 - 2003.04.29
8 HILLCREST COURT PULHAM MARKET , DISS
IP21 4YJ, NORFOLK
PAUL BARRIE PEACHMAN (resigned)
Director, PROFESSIONAL INVESTIGATOR, 1991.08.15 - 2003.04.29
8 HILLCREST COURT PULHAM MARKET , DISS
IP21 4YJ, NORFOLK
Date 2015.10.31
Fixed Assets £ 2,862
Current Assets £ 63,633
Tangible Fixed Assets Depreciation £ 19,600
Debtors £ 31,455
Shareholder Funds £ 206,845
Profit Loss Account Reserve £ 78,624
Revaluation Reserve £ 139,250
Called Up Share Capital £ 9,910
Total Assets Less Current Liabilities £ 206,845
Net Current Assets Liabilities £ 42,257
Creditors Due Within One Year £ 21,376
Cash Bank In Hand £ 32,178
Share Capital Allotted Called Up Paid £ 9,910
Number Shares Allotted £ 9,910
Tangible Fixed Assets Increase Decrease From Revaluations £ 8,000
Tangible Fixed Assets Disposals £ 8,999
Tangible Fixed Assets Additions £ 7,995
Tangible Fixed Assets Cost Or Valuation £ 158,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,477
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,341
Amount Due From To Related Party £ 2,000

Companies near to SAPPHIRE INVESTIGATIONS BUREAU ltd.

Information about the Private Limited Company SAPPHIRE INVESTIGATIONS BUREAU LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data