SHARPFLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/01/1627 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JACK HEYES / 27/01/2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY GRMS LTD |
| 08/01/158 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/01/1422 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM PRINCE OF WALES HOUSE 18/19 SALMON FIELDS BUSINESS VILLAGE, ROYTON OLDHAM OL2 6HT |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR JACK HEYES |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR JACK HEYES |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/01/1324 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/01/1226 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/01/1120 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACK HEYES / 13/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HEYES / 13/01/2010 |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRMS LTD / 13/01/2010 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: G OFFICE CHANGED 26/04/06 PRINCE OF WALES HOUSE 2 BLEASBY STREET OLDHAM LANCASHIRE OL4 2AJ |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS; AMEND |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: G OFFICE CHANGED 17/08/04 39 THE LOWS OLDHAM LANCASHIRE OL4 1AQ |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0318 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: G OFFICE CHANGED 21/05/99 266 CHAPEL STREET SALFORD MANCHESTER M3 5JZ |
| 21/12/9821 December 1998 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: G OFFICE CHANGED 25/11/91 144 DEANSGATE MANCHESTER M3 3EE |
| 29/08/9129 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: C/O P A GRIFFITHS & CO 1548 ASHTON OLD ROAD OPENSHAW MANCHESTER M11 1HW |
| 14/02/9114 February 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 27/09/8827 September 1988 | REGISTERED OFFICE CHANGED ON 27/09/88 FROM: 12 CHURCH LANE OLDHAM |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 03/06/853 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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