ARCHIBALD SHARP & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-09-04 |
| 04/09/234 September 2023 | Appointment of Mr Patrick Eamonn Devanney as a director on 2023-09-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Notification of Michelle Dawn Rankin as a person with significant control on 2021-12-20 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-09-16 with updates |
| 22/11/2122 November 2021 | Cancellation of shares. Statement of capital on 2021-06-09 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Purchase of own shares. |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MISS MICHELLE DAWN RANKIN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNSEY CLELLAND |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MISS LYNSEY ROSS CLELLAND |
| 11/12/1711 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 16/11/1516 November 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 17/01/1417 January 2014 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 19/11/1319 November 2013 | SECOND FILING FOR FORM AP01 |
| 15/10/1315 October 2013 | ADOPT ARTICLES 03/10/2013 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM CRAIG |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MISS BARBARA ANNE ANDERSON |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSS |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE ROSS |
| 08/10/138 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/138 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 2000 |
| 04/10/134 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 08/10/128 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/10/1110 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/11/1015 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SCOTT ROSS / 16/09/2010 |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/10/0913 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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