SHARMAN WHYTE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Director's details changed for Mrs Lisa Whyte on 2024-04-09 |
| 09/04/249 April 2024 | Secretary's details changed for Mrs Lisa Whyte on 2024-04-09 |
| 09/04/249 April 2024 | Registered office address changed from The Redhouse Goldhill East Chalfont St Peter Bucks SL9 9DG to 13 Jacks Lane Harefield Uxbridge UB9 6HE on 2024-04-09 |
| 09/04/249 April 2024 | Change of details for Mrs Lisa Whyte as a person with significant control on 2024-04-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/06/198 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WHYTE |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA WHYTE |
| 04/05/184 May 2018 | CESSATION OF GRAEME CAMPBELL WHYTE AS A PSC |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/01/1616 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 23/01/1423 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/02/1325 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/01/1220 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/01/1119 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SWEENEY |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/06/1016 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED SHARMAN SWEENEY LTD CERTIFICATE ISSUED ON 16/06/10 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SWEENEY |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR GRAEME CAMPBELL WHYTE |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SWEENEY |
| 25/01/1025 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SWEENEY / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WHYTE / 23/01/2010 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/10/097 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA WHYTE / 07/05/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: ORCHARD DALE, GREGORIES FARM LANE, BEACONSFIELD BUCKS HP9 1HJ |
| 15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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