SHARP TACK
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
20/09/1220 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 |
15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
08/08/128 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 |
03/07/123 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
19/01/1219 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
11/10/1011 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
06/08/106 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
06/08/106 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 31/07/2010 |
17/12/0917 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
21/08/0821 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/08 FROM: GISTERED OFFICE CHANGED ON 20/08/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW |
18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
25/04/0825 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
02/10/072 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
02/10/072 October 2007 | LOCATION OF DEBENTURE REGISTER |
02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: G OFFICE CHANGED 02/10/07 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
02/10/072 October 2007 | LOCATION OF REGISTER OF MEMBERS |
08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
23/08/0623 August 2006 | LOCATION OF REGISTER OF MEMBERS |
23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0623 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
23/08/0623 August 2006 | LOCATION OF DEBENTURE REGISTER |
23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: G OFFICE CHANGED 23/08/06 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAMSHIRE NG7 6NX |
14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
25/11/0525 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: G OFFICE CHANGED 05/10/05 CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAMSHIRE NG7 6NX |
05/10/055 October 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
05/07/055 July 2005 | REDUCE ISSUED CAPITAL 23/06/05 |
03/09/043 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
01/10/031 October 2003 | SECRETARY RESIGNED |
21/09/0321 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/09/0320 September 2003 | AUDITOR'S RESIGNATION |
21/08/0321 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
21/08/0321 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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