A. & E. SHARPE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registered office address changed from Mill House 31 Mill Lane Welwyn Hertfordshire AL6 9EU United Kingdom to 20 Willian Way Letchworth Garden City SG6 2HG on 2025-06-23 |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | Appointment of Mrs Emily Sarah Woodbridge as a director on 2021-05-28 |
| 18/06/2118 June 2021 | Appointment of Mrs Rebecca Jane Galloway as a director on 2021-05-28 |
| 12/03/2112 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/02/1820 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/12/1511 December 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/11/1421 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SARAH MARSH / 22/02/2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/10/1330 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE WARD / 30/10/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE WARD / 30/10/2013 |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SARAH MARSH / 20/07/2013 |
| 30/10/1330 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/10/1222 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/10/1117 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/01/115 January 2011 | Annual return made up to 9 October 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE WARD / 09/10/2009 |
| 30/12/0930 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SARAH MARSH / 09/10/2009 |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 20 HIGH STREET HAUXTON CAMBRIDGE CB2 5HW |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0325 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/10/9230 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | AUDITOR'S RESIGNATION |
| 14/10/9114 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: 22 CHURCH STREET, LUTTERWORTH, NR. RUGBY |
| 08/07/878 July 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/05/8627 May 1986 | ANNUAL RETURN MADE UP TO 20/05/86 |
| 27/05/8627 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 01/07/771 July 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/77 |
| 23/12/5923 December 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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