SHARPE & MITCHELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 28/04/1728 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 18/08/1618 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM |
| 19/01/1619 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESFORD SECRETARIES LIMITED / 04/12/2015 |
| 14/12/1514 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/12/157 December 2015 | SAIL ADDRESS CREATED |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR 28 KINGSWAY LONDON WC2B 6RJ |
| 26/08/1526 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED SUSAN HOLLYMAN |
| 25/01/1025 January 2010 | CORPORATE SECRETARY APPOINTED CRESFORD SECRETARIES LIMITED |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEGAS DIRECTORS LIMITED |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY DEGAS SECRETARIES LIMITED |
| 16/12/0916 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/09/0915 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: FOURTH FLOOR 28 KINGSWAY LONDON WC2B 6JR |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 02/03/01 |
| 20/03/0120 March 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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