MICHAEL SHARP & CO LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Total exemption full accounts made up to 2024-10-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-13 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-10-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-13 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-10-31

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19/01/2319 January 2023 Confirmation statement made on 2023-01-13 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-10-31

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/05/2121 May 2021 31/10/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/06/2029 June 2020 31/10/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH SHARP / 27/01/2020

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26/01/2026 January 2020 CESSATION OF ELAINE ROSALIND STEPHANIE SHARP AS A PSC

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/07/192 July 2019 31/10/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH SHARP / 08/02/2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 APPOINTMENT TERMINATED, SECRETARY ELAINE SHARP

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28/03/1828 March 2018 31/10/17 TOTAL EXEMPTION FULL

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/01/1615 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/01/1514 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/01/1421 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/01/1317 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/01/1219 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/01/1120 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/02/108 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH SHARP / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHARP / 29/01/2010

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/01/0930 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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21/01/0821 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/01/0718 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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30/01/0630 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 SECRETARY'S PARTICULARS CHANGED

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16/12/0516 December 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: WHITE ACRES WORKSOP ROAD WOODSETTS, WORKSOP NOTTINGHAMSHIRE S81 8AW

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/01/0527 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/02/048 February 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/01/0321 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: GRAVEL HILL FARM THORNTON LE MOOR MARKET RASEN LINCOLN LN7 6JD

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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16/04/0216 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0216 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/028 February 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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21/01/0121 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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03/02/003 February 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/02/999 February 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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07/08/987 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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03/03/983 March 1998 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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07/03/977 March 1997 RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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28/03/9628 March 1996 RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS

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09/10/959 October 1995 ALTER MEM AND ARTS 14/08/95

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25/09/9525 September 1995 REGISTERED OFFICE CHANGED ON 25/09/95 FROM: SUNNYBANK 1 MAIN STREET SEWSTERN GRANTHAM LINCOLNSHIRE NG33 5RF

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25/09/9525 September 1995 DIRECTOR'S PARTICULARS CHANGED

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25/09/9525 September 1995 SECRETARY'S PARTICULARS CHANGED

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/03/951 March 1995 DIRECTOR'S PARTICULARS CHANGED

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01/03/951 March 1995 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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17/08/9417 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/07/9425 July 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/06/9410 June 1994 REGISTERED OFFICE CHANGED ON 10/06/94 FROM: THE OLD RECTORY DENTON GRANTHAM LINCOLNSHIRE NG32 1JT

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22/02/9422 February 1994 REGISTERED OFFICE CHANGED ON 22/02/94

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22/02/9422 February 1994 RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS

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05/09/935 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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25/03/9325 March 1993 RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS

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26/10/9226 October 1992 DIRECTOR'S PARTICULARS CHANGED

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16/09/9216 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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05/03/925 March 1992 RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS

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08/09/918 September 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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02/05/912 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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23/10/9023 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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27/03/9027 March 1990 RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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27/02/8927 February 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS

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06/02/896 February 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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26/01/8826 January 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS

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26/01/8826 January 1988 FULL ACCOUNTS MADE UP TO 31/10/86

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20/08/8720 August 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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30/03/8730 March 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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26/10/5926 October 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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