SHARP LABORATORIES OF EUROPE, LTD.
Company Documents
Date | Description |
---|---|
02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
10/10/2310 October 2023 | Application to strike the company off the register |
15/08/2315 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
31/05/2331 May 2023 | Termination of appointment of Yu Jen Tung as a director on 2023-05-01 |
31/05/2331 May 2023 | Appointment of Yoichi Tomota as a director on 2023-05-01 |
28/03/2328 March 2023 | |
28/03/2328 March 2023 | Resolutions |
28/03/2328 March 2023 | Resolutions |
28/03/2328 March 2023 | Statement of capital on 2023-03-28 |
28/03/2328 March 2023 | |
21/03/2321 March 2023 | Satisfaction of charge 024591800001 in full |
17/01/2317 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
17/01/2317 January 2023 | Director's details changed for Mr Yu Jen Tung on 2021-05-28 |
02/02/222 February 2022 | Full accounts made up to 2021-03-31 |
12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
10/01/2210 January 2022 | Registered office address changed from 4 Furzeground Way Uxbridge Middlesex UB11 1EZ United Kingdom to 4 Furzeground Way Stockley Park Uxbridge UB11 1EZ on 2022-01-10 |
10/01/2210 January 2022 | Registered office address changed from The Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB United Kingdom to 4 Furzeground Way Uxbridge Middlesex UB11 1EZ on 2022-01-10 |
10/01/2210 January 2022 | Director's details changed for Mr Yu Jen Tung on 2022-01-07 |
05/01/225 January 2022 | Full accounts made up to 2020-03-31 |
05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITARO HANADA |
18/09/1818 September 2018 | DIRECTOR APPOINTED TAKAYUKI YUASA |
18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
01/11/171 November 2017 | DIRECTOR APPOINTED MR JUN ASHIDA |
25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TETSUJI KAWAMURA |
12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWNLOW |
07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORD OX4 4GA |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
26/01/1626 January 2016 | SECOND FILING FOR FORM TM01 |
25/01/1625 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HIRONOBU ITO |
23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI SASAOKA |
23/12/1523 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
23/12/1523 December 2015 | DIRECTOR APPOINTED MR TETSUJI KAWAMURA |
16/02/1516 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
16/02/1516 February 2015 | DIRECTOR APPOINTED MR HIRONOBU ITO |
13/02/1513 February 2015 | DIRECTOR APPOINTED MR HIROSHI SASAOKA |
12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI YASUDA |
06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOLYNEUX |
09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
24/03/1424 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024591800001 |
18/02/1418 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
07/02/147 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
04/09/134 September 2013 | DIRECTOR APPOINTED MICHAEL JAMES BROWNLOW |
03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HIRONOBU ITO |
03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUES BUCLON |
03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLD |
03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI YUASA |
03/06/133 June 2013 | DIRECTOR APPOINTED DR IAN THOMPSON |
03/06/133 June 2013 | DIRECTOR APPOINTED KEITARO HANADA |
03/06/133 June 2013 | DIRECTOR APPOINTED HIDEYUKI YASUDA |
03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BUENAVENTURA POBRE PRIETO |
12/02/1312 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR YUJI FUDEYASU |
10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
30/05/1230 May 2012 | DIRECTOR APPOINTED MOTOTAKA TANEYA |
29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI MIZUSHIMA |
21/02/1221 February 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
20/02/1220 February 2012 | DIRECTOR APPOINTED PAUL DAVID MOLYNEUX |
02/02/122 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
13/01/1113 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
20/10/1020 October 2010 | DIRECTOR APPOINTED BUENAVENTURA POBRE PRIETO |
20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TAKAO ABUMI |
24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAYUKI YUASA / 12/01/2010 |
18/01/1018 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGEAKI MIZUSHIMA / 12/01/2010 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES BUCLON / 12/01/2010 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAO ABUMI / 12/01/2010 |
18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIRONOBU ITO / 12/01/2010 |
08/01/108 January 2010 | DIRECTOR APPOINTED YUJI FUDEYASU |
08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MOTOI YOKOYAMA |
04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
22/12/0922 December 2009 | SAIL ADDRESS CREATED |
22/12/0922 December 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
13/01/0913 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HIRONOBU LTO / 08/09/2008 |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR TORU CHIBA |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR HIDENORI KAWANISHI |
02/09/082 September 2008 | DIRECTOR APPOINTED TAKAYUKI YUASA |
02/09/082 September 2008 | DIRECTOR APPOINTED SHIGEAKI MIZUSHIMA |
14/05/0814 May 2008 | DIRECTOR APPOINTED HIRONOBU LTO |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR TOSHIYUKI SASAYAMA |
03/04/083 April 2008 | AUDITOR'S RESIGNATION |
29/03/0829 March 2008 | AUDITOR'S RESIGNATION |
31/01/0831 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/01/0722 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | DIRECTOR RESIGNED |
16/01/0616 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
20/07/0520 July 2005 | DIRECTOR RESIGNED |
20/07/0520 July 2005 | DIRECTOR RESIGNED |
11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
20/01/0520 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/01/0520 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
16/09/0416 September 2004 | DIRECTOR RESIGNED |
16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
18/01/0418 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
11/01/0411 January 2004 | NEW DIRECTOR APPOINTED |
30/12/0330 December 2003 | DIRECTOR RESIGNED |
30/12/0330 December 2003 | DIRECTOR RESIGNED |
30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
30/12/0330 December 2003 | DIRECTOR RESIGNED |
01/10/031 October 2003 | LOCATION OF REGISTER OF MEMBERS |
17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
17/01/0317 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
06/08/026 August 2002 | SECTION 394 |
11/01/0211 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
02/07/012 July 2001 | DIRECTOR RESIGNED |
27/04/0127 April 2001 | DIRECTOR RESIGNED |
27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
27/04/0127 April 2001 | DIRECTOR RESIGNED |
27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
30/03/0130 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0119 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
15/02/0015 February 2000 | DIRECTOR RESIGNED |
15/02/0015 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
15/02/0015 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
09/07/999 July 1999 | DIRECTOR RESIGNED |
09/07/999 July 1999 | DIRECTOR RESIGNED |
09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
14/01/9914 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | DIRECTOR RESIGNED |
09/09/989 September 1998 | DIRECTOR RESIGNED |
09/09/989 September 1998 | DIRECTOR RESIGNED |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
15/01/9815 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
19/12/9719 December 1997 | DIRECTOR RESIGNED |
19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
28/01/9728 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
27/01/9727 January 1997 | DIRECTOR RESIGNED |
27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
27/01/9727 January 1997 | DIRECTOR RESIGNED |
25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
16/02/9616 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
12/02/9612 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/02/9612 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/02/9612 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/02/9612 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
29/06/9529 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95 |
29/06/9529 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/06/9529 June 1995 | £ NC 9900000/12200000 19/05/95 |
29/06/9529 June 1995 | NC INC ALREADY ADJUSTED 19/05/95 |
28/01/9528 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
19/01/9519 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/07/944 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/07/944 July 1994 | |
03/02/943 February 1994 | S386 DISP APP AUDS 13/02/93 |
03/02/943 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
03/02/943 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/02/93 |
03/02/943 February 1994 | Resolutions |
03/02/943 February 1994 | S252 DISP LAYING ACC 24/12/92 |
19/01/9419 January 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
17/01/9317 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
19/11/9219 November 1992 | |
19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
12/11/9212 November 1992 | Resolutions |
12/11/9212 November 1992 | |
12/11/9212 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/9212 November 1992 | NC INC ALREADY ADJUSTED 30/04/92 |
12/11/9212 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92 |
12/11/9212 November 1992 | Resolutions |
12/11/9212 November 1992 | |
12/11/9212 November 1992 | £ NC 8900000/9900000 30/04/92 |
04/08/924 August 1992 | DIRECTOR RESIGNED |
04/08/924 August 1992 | DIRECTOR RESIGNED |
04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
04/08/924 August 1992 | |
18/03/9218 March 1992 | |
18/03/9218 March 1992 | REGISTERED OFFICE CHANGED ON 18/03/92 FROM: NEAVE HOUSE WINSMORE LANE ABINGDON OXON.OX14 5UD |
15/01/9215 January 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
01/11/911 November 1991 | |
01/11/911 November 1991 | |
01/11/911 November 1991 | Resolutions |
01/11/911 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/91 |
01/11/911 November 1991 | £ NC 5300000/8900000 27/08/91 |
17/10/9117 October 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
17/09/9117 September 1991 | |
17/09/9117 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/04/9110 April 1991 | Resolutions |
10/04/9110 April 1991 | |
10/04/9110 April 1991 | |
10/04/9110 April 1991 | NC INC ALREADY ADJUSTED 10/12/89 |
10/04/9110 April 1991 | £ NC 1100000/5300000 10/12/90 |
24/08/9024 August 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 5-7 VERE STREET LONDON W1M 9WR |
24/08/9024 August 1990 | |
26/07/9026 July 1990 | £ NC 1000000/1100000 29/06/90 |
26/07/9026 July 1990 | |
26/07/9026 July 1990 | NC INC ALREADY ADJUSTED 29/06/90 |
26/07/9026 July 1990 | Resolutions |
26/07/9026 July 1990 | |
03/05/903 May 1990 | |
03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
23/04/9023 April 1990 | |
23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
23/04/9023 April 1990 | NEW DIRECTOR APPOINTED |
10/04/9010 April 1990 | |
10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
10/04/9010 April 1990 | NEW DIRECTOR APPOINTED |
10/04/9010 April 1990 | DIRECTOR RESIGNED |
06/04/906 April 1990 | |
06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/04/906 April 1990 | |
15/03/9015 March 1990 | ALTER MEM AND ARTS 06/03/90 |
01/03/901 March 1990 | |
01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/02/9028 February 1990 | |
28/02/9028 February 1990 | REGISTERED OFFICE CHANGED ON 28/02/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
28/02/9028 February 1990 | NC INC ALREADY ADJUSTED 22/02/90 |
28/02/9028 February 1990 | £ NC 100/1000000 22/02/90 |
28/02/9028 February 1990 | |
28/02/9028 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/9016 February 1990 | COMPANY NAME CHANGED SETONCROFT LIMITED CERTIFICATE ISSUED ON 19/02/90 |
12/01/9012 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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