SHARPLES CONSULTANCY LIMITED

Company Documents

DateDescription
16/07/1916 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/198 July 2019 APPLICATION FOR STRIKING-OFF

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/11/137 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHARPLES / 11/11/2011

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD SHARPLES / 11/11/2011

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02/11/122 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1123 November 2011 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 6-8 WATKIN LANE LOSTOCK HALL PRESTON LANCASHIRE PR5 5RD

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07/11/117 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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06/12/106 December 2010 Annual return made up to 12 October 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/10/0929 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0829 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/10/0722 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: UNIT 2 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/11/059 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/07/0426 July 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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20/11/0320 November 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: SLATER HOUSE MEADOWCROFT BUSINESS PARK, POPE LANE, WHITESTAKE LANCASHIRE PR4 4BA

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01/11/031 November 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 DIRECTOR RESIGNED

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11/10/0211 October 2002 SECRETARY RESIGNED

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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