DAVID RODGER SHARP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/07/2424 July 2024 | Registered office address changed from Alton House, 66-68 High Street Northwood Middlesex HA6 1BL to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2024-07-24 |
| 23/07/2423 July 2024 | Appointment of a voluntary liquidator |
| 23/07/2423 July 2024 | Resolutions |
| 23/07/2423 July 2024 | Statement of affairs |
| 03/07/243 July 2024 | Confirmation statement made on 2024-02-22 with updates |
| 22/02/2422 February 2024 | Change of details for Dr Andrew Leonard James Byerley as a person with significant control on 2024-02-10 |
| 22/02/2422 February 2024 | Director's details changed for Dr Andrew Leonard James Byerley on 2024-02-10 |
| 20/10/2320 October 2023 | Termination of appointment of David James Robert Rodger-Sharp as a director on 2023-10-08 |
| 20/10/2320 October 2023 | Cessation of David James Robert Rodger-Sharp as a person with significant control on 2023-10-08 |
| 10/08/2310 August 2023 | Director's details changed for Dr Andrew Leonard James Byerley on 2023-08-01 |
| 10/08/2310 August 2023 | Director's details changed for Dr Andrew Leonard James Byerley on 2023-08-01 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 16/03/2116 March 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBERT RODGER-SHARP / 04/03/2021 |
| 16/03/2116 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBERT RODGER-SHARP / 04/03/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/09/2013 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 13/09/2013 September 2020 | PSC'S CHANGE OF PARTICULARS / DR ANDREW LEONARD JAMES BYERLEY / 31/08/2020 |
| 13/09/2013 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES ROBERT RODGER-SHARP |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW LEONARD JAMES BYERLEY / 22/04/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK UNGAR |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 14/05/1914 May 2019 | PREVEXT FROM 31/08/2018 TO 31/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR MARK DAVID UNGAR |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR DAVID JAMES ROBERT RODGER-SHARP |
| 17/09/1817 September 2018 | COMPANY NAME CHANGED THORN JEWELLERY LIMITED CERTIFICATE ISSUED ON 17/09/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW LEONARD JAMES BYERLEY / 20/07/2017 |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 11/09/1611 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 05/05/165 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 21/10/1521 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARK UNGAR |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK UNGAR |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, SECRETARY MARK UNGAR |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK UNGAR |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/08/1431 August 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/09/1325 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/09/1215 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 15/09/1215 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID UNGAR / 01/09/2012 |
| 15/09/1215 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID UNGAR / 01/09/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/10/1119 October 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 17/02/1117 February 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 25/03/1025 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED TORQUE JEWELLERY LIMITED CERTIFICATE ISSUED ON 16/01/08 |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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