SHARPLES AND SON LTD

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DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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07/04/257 April 2025 Application to strike the company off the register

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04/10/244 October 2024 Accounts for a dormant company made up to 2024-09-06

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04/10/244 October 2024 Confirmation statement made on 2024-09-03 with no updates

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06/09/246 September 2024 Annual accounts for year ending 06 Sep 2024

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07/09/237 September 2023 Accounts for a dormant company made up to 2023-09-06

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07/09/237 September 2023 Confirmation statement made on 2023-09-03 with no updates

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06/09/236 September 2023 Annual accounts for year ending 06 Sep 2023

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06/09/226 September 2022 Annual accounts for year ending 06 Sep 2022

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06/09/216 September 2021 Annual accounts for year ending 06 Sep 2021

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04/09/204 September 2020 Annual accounts for year ending 04 Sep 2020

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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04/09/194 September 2019 Annual accounts for year ending 04 Sep 2019

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07/09/187 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/09/18

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06/09/186 September 2018 Annual accounts for year ending 06 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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04/09/174 September 2017 Annual accounts for year ending 04 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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11/09/1611 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/09/16

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06/09/166 September 2016 Annual accounts for year ending 06 Sep 2016

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10/09/1510 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/09/15

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06/09/156 September 2015 Annual accounts for year ending 06 Sep 2015

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10/09/1410 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/09/14

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06/09/146 September 2014 Annual accounts for year ending 06 Sep 2014

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/09/13

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09/09/139 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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06/09/136 September 2013 Annual accounts for year ending 06 Sep 2013

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25/09/1225 September 2012 PREVSHO FROM 30/09/2012 TO 06/09/2012

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25/09/1225 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/09/12

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/09/116 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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07/06/117 June 2011 EXEMPTION FROM APPOINTING AUDITORS

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/09/1012 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SHARPLES / 11/09/2010

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12/09/1012 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/11/0914 November 2009 DORMANT ACCOUNTS 15/10/2009

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29/09/0929 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/07/098 July 2009 EXEMPTION FROM APPOINTING AUDITORS

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30/09/0830 September 2008 RETURN MADE UP TO 26/09/08; NO CHANGE OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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13/11/0713 November 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 EXEMPTION FROM APPOINTING AUDITORS

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29/06/0729 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 EXEMPTION FROM APPOINTING AUDITORS

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12/05/0612 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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09/05/059 May 2005 EXEMPTION FROM APPOINTING AUDITORS

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11/12/0411 December 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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03/06/043 June 2004 EXEMPTION FROM APPOINTING AUDITORS

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04/10/034 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 EXEMPTION FROM APPOINTING AUDITORS

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28/04/0328 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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28/05/0228 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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15/11/0115 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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15/11/0115 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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05/10/015 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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23/05/0023 May 2000 EXEMPTION FROM APPOINTING AUDITORS 07/10/99

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23/09/9923 September 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 EXEMPTION FROM APPOINTING AUDITORS 05/10/98

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08/06/998 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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21/09/9821 September 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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29/06/9829 June 1998 EXEMPTION FROM APPOINTING AUDITORS 04/10/97

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29/06/9829 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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17/09/9717 September 1997 RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS

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04/09/974 September 1997 EXEMPTION FROM APPOINTING AUDITORS 31/10/96

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04/09/974 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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03/12/963 December 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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03/10/963 October 1996 COMPANY NAME CHANGED SHARPLES BROS LIMITED CERTIFICATE ISSUED ON 04/10/96

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13/09/9613 September 1996 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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10/09/9610 September 1996 VOLUNTARY STRIKE OFF SUSPENDED

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11/06/9611 June 1996 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/9630 April 1996 APPLICATION FOR STRIKING-OFF

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27/11/9527 November 1995 NEW DIRECTOR APPOINTED

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27/11/9527 November 1995 SECRETARY RESIGNED

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27/11/9527 November 1995 NEW SECRETARY APPOINTED

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27/11/9527 November 1995 DIRECTOR RESIGNED

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27/11/9527 November 1995 REGISTERED OFFICE CHANGED ON 27/11/95 FROM: FAIRHAVEN WINGATES SQUARE WESTHOUGHTON BOLTON LANCASHIRE BL5 3PS

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31/10/9531 October 1995 NEW SECRETARY APPOINTED

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31/10/9531 October 1995 NEW DIRECTOR APPOINTED

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16/10/9516 October 1995 REGISTERED OFFICE CHANGED ON 16/10/95 FROM: FAIRHAVEN WINGATES SQUARE WESTHOUGHTON BOLTON LANCASHIRE BL5 3PS

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29/09/9529 September 1995 REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 372 OLD STREET LONDON EC1V 9LT

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26/09/9526 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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