SHARPLES DAVIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of Mrs Joanna Hulme as a secretary on 2025-04-10 |
| 10/04/2510 April 2025 | Termination of appointment of Pamela Hulme as a secretary on 2025-04-10 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with updates |
| 07/02/257 February 2025 | Cessation of Pamela Hulme as a person with significant control on 2025-01-31 |
| 07/02/257 February 2025 | Change of details for Mr Gareth Hulme as a person with significant control on 2025-01-31 |
| 07/02/257 February 2025 | Termination of appointment of Pamela Hulme as a director on 2025-01-31 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 27/09/1927 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MR GARETH HULME / 16/07/2018 |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS PAMELA HULME / 16/07/2018 |
| 16/07/1816 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | SECOND FILING OF AP01 FOR PAMELA HULME |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS PAMELA HULME / 23/08/2017 |
| 23/08/1723 August 2017 | CESSATION OF JEFFREY SHARPLES HULME AS A PSC |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH HULME |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA HULME |
| 18/08/1718 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HULME |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 28 GROVE CRESCENT ADLINGTON CHORLEY LANCASHIRE PR6 9RJ |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MRS PAMELA HULME |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/02/1619 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MRS JOANNA HULME |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 02/03/152 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/09/1419 September 2014 | SECOND FILING FOR FORM AP01 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR GARETH HULME |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/02/1428 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/03/1325 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 22/02/1222 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 27/11/1127 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/03/1125 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SHARPLES HULME / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08 |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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