SHARP INTERPACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Withdrawal of a person with significant control statement on 2025-02-25 |
| 25/02/2525 February 2025 | Notification of Groupe Guillin as a person with significant control on 2016-04-12 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-11-28 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-11-28 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Appointment of Mrs Sylvie Jeannine Richard as a secretary on 2023-09-07 |
| 19/09/2319 September 2023 | Termination of appointment of Francois Raymond Paul Guillin as a secretary on 2023-09-07 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-11-28 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Director's details changed for Sophie Christiane Sarah Guillin-Frappier on 2021-08-06 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 01/12/211 December 2021 | Termination of appointment of Patrick Robert Jean Gautier as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Martin John Taylor as a director on 2021-12-01 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR PATRICK ROBERT JEAN GAUTIER |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 1ST FLOOR - EBBARK HOUSE 93-95 BOROUGH HIGH STREET LONDON SE1 1NL ENGLAND |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM OFFICE 10 10-12 BACHES STREET LONDON N1 6DL ENGLAND |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 93-95 BOROUGH HIGH STREET LONDON SE1 1NL |
| 09/01/159 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCOIS RAYMOND PAUL GUILLIN / 07/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CHRISTIANE SARAH GUILLIN-FRAPPIER / 07/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND MICHEL MARC GUILLIN / 19/12/2011 |
| 20/12/1120 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM HIGHWAY YATE BRISTOL BS37 7AA |
| 16/12/1016 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED SOPHIE CHRISTIANE SARAH GUILLIN-FRAPPIER |
| 07/07/107 July 2010 | DIRECTOR APPOINTED BERTRAND MICHEL MARC GUILLIN |
| 07/07/107 July 2010 | SECRETARY APPOINTED MR FRANCOIS RAYMOND PAUL GUILLIN |
| 07/07/107 July 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ST JOHN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DE JAGER |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ST JOHN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DE JAGER |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DECLAN O'SULLIVAN |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPSON |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE TOLHURST |
| 02/03/102 March 2010 | AUDITOR'S RESIGNATION |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ANTHONY TUDOR ST JOHN / 28/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GERARD O'SULLIVAN / 28/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN DE JAGER / 28/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COPSON / 28/11/2009 |
| 12/01/1012 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOUGLAS DE JAGER / 01/11/2009 |
| 26/06/0926 June 2009 | DIRECTOR'S PARTICULARS GEOFFREY DE JAGER |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: 10 PARRETT WAY BRIDGWATER SOMERSET TA6 5YS |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED ANDREW MICHAEL COPSON |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED LORD ANTHONY ST JOHN |
| 14/04/0914 April 2009 | SECRETARY APPOINTED CAROLINE TOLHURST |
| 14/04/0914 April 2009 | SECRETARY RESIGNED ANDREW GILFILLAN |
| 03/12/083 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 28/11/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0718 April 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 02/06/062 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 1 TONE DRIVE BRIDGWATER SOMERSET TA6 5YS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | AUDITOR'S RESIGNATION |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/06/035 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/035 June 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 28/09/0228 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0228 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: WINDLEBROOK HOUSE GUILDFORD ROAD BAGSHOT SURREY GU19 5NG |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/024 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: G OFFICE CHANGED 07/02/02 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 06/02/026 February 2002 | SHARES AGREEMENT OTC |
| 26/01/0226 January 2002 | NC INC ALREADY ADJUSTED 03/01/02 |
| 26/01/0226 January 2002 | � NC 1000/7100002 03/01/02 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | COMPANY NAME CHANGED BROOMCO (2750) LIMITED CERTIFICATE ISSUED ON 18/01/02 |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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