M SHARPE ELECTRICAL LIMITED

Company Documents

DateDescription
11/06/1911 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/194 June 2019 APPLICATION FOR STRIKING-OFF

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 10 MERLIN CLOSE WOOLWELL PLYMOUTH PL7 6SX UNITED KINGDOM

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SHARPE / 13/09/2018

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / CAROL ANNE SHARPE / 13/09/2018

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MATTHEW SHARPE / 13/09/2018

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13/09/1813 September 2018 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE SHARPE / 13/09/2018

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 21 LEAT WALK ROBOROUGH PLYMOUTH PL6 7AT

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARPE / 13/09/2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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05/01/185 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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21/10/1421 October 2014 Annual return made up to 27 July 2014 with full list of shareholders

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04/08/144 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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07/08/137 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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08/09/118 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARPE / 26/07/2010

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27/07/1027 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE SHARPE / 26/07/2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 July 2009

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16/09/0916 September 2009 SECRETARY APPOINTED CAROL ANNE SHARPE

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16/09/0916 September 2009 APPOINTMENT TERMINATED SECRETARY MATTHEW SHARPE

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31/07/0931 July 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL SHARPE / 31/03/2009

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 17 CAMPION VIEW WOOLWELL PLYMOUTH DEVON PL6 7TA

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31/03/0931 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SHARPE / 31/03/2009

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31/03/0931 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SHARPE / 31/03/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/08/085 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/02/0828 February 2008 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS; AMEND

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05/02/085 February 2008 S-DIV 26/07/06

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05/02/085 February 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/08/076 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 NC INC ALREADY ADJUSTED 09/01/07

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17/01/0717 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/08/0624 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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23/08/0623 August 2006 SECRETARY RESIGNED

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23/08/0623 August 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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