J.T. SHARPE & SONS LIMITED

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DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-03 with no updates

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03/03/253 March 2025 Micro company accounts made up to 2024-03-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Micro company accounts made up to 2023-03-31

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13/02/2413 February 2024 Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 2024-02-13

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07/06/237 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/06/2114 June 2021 Confirmation statement made on 2021-06-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/12/201 December 2020 SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE SHARPE / 01/12/2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/09/121 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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25/07/1225 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 2ND FLOOR, YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ ENGLAND

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29/06/1129 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR SHARPE / 29/06/2011

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17/01/1117 January 2011 SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN SHARPE / 31/12/2010

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR SHARPE / 31/12/2010

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN SHARPE / 31/12/2010

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR SHARPE / 31/12/2010

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21/12/1021 December 2010 31/03/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 2ND FLOOR 5-11 WESTBOURNE GROVE LONDON W2 4UA

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 31/03/08 TOTAL EXEMPTION FULL

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16/07/0816 July 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD, SWISS COTTAGE LONDON NW3 6JG

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04/07/064 July 2006 LOCATION OF REGISTER OF MEMBERS

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04/07/064 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 LOCATION OF DEBENTURE REGISTER

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/031 July 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/04/0323 April 2003 SECRETARY RESIGNED

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23/04/0323 April 2003 NEW SECRETARY APPOINTED

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/06/0229 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/06/0115 June 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 £ IC 14940/2010 21/11/00 £ SR 12930@1=12930

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27/11/0027 November 2000 VARYING SHARE RIGHTS AND NAMES 21/11/00

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24/11/0024 November 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 DIRECTOR RESIGNED

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23/11/0023 November 2000 ALTER ARTICLES 21/11/00

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04/10/004 October 2000 SECRETARY RESIGNED

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04/10/004 October 2000 NEW SECRETARY APPOINTED

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07/08/007 August 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/06/0022 June 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/06/9915 June 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 DIRECTOR RESIGNED

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/08/9821 August 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/06/979 June 1997 RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/08/964 August 1996 RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS

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22/11/9522 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/06/9528 June 1995 RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS

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13/02/9513 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9513 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/07/9426 July 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS

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11/03/9411 March 1994 S386 DISP APP AUDS 10/01/94

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21/01/9421 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/06/936 June 1993 DIRECTOR'S PARTICULARS CHANGED

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06/06/936 June 1993 RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS

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26/04/9326 April 1993 DIRECTOR'S PARTICULARS CHANGED

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26/04/9326 April 1993 DIRECTOR'S PARTICULARS CHANGED

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/06/9212 June 1992 RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS

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12/06/9212 June 1992 DIRECTOR'S PARTICULARS CHANGED

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13/06/9113 June 1991 RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS

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13/06/9113 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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01/06/911 June 1991 NEW SECRETARY APPOINTED

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01/06/911 June 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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04/01/914 January 1991 ALTER MEM AND ARTS 30/11/90

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11/12/9011 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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03/07/903 July 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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26/04/9026 April 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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22/11/8922 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/01/8916 January 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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16/01/8916 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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25/10/8825 October 1988 REGISTERED OFFICE CHANGED ON 25/10/88 FROM: ARGYLL HOUSE 246-250 REGENT STREET LONDON W1R 5DA

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03/12/873 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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03/12/873 December 1987 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS

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27/08/8727 August 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/8731 March 1987 AUTH PURCHASE SHARES NOT CAP

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26/02/8726 February 1987 DIRECTOR RESIGNED

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18/02/8718 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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18/02/8718 February 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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23/12/8623 December 1986 ANNUAL ACCOUNT DELIVERY EXTENDED BY 15 WEEKS

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11/02/3711 February 1937 CERTIFICATE OF INCORPORATION

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