SHARPMARK LIMITED

Company Documents

DateDescription
09/01/169 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBS

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10/06/1510 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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09/06/149 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/08/1317 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/06/1310 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/06/1215 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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14/07/1114 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA CLARK JACOBS / 05/11/2010

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM LANMOR HOUSE, 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

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24/05/1124 May 2011 30/04/11 TOTAL EXEMPTION FULL

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA CLARK JACOBS / 01/06/2010

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08/06/108 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN JACOBS / 01/06/2010

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26/05/1026 May 2010 30/04/10 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 30/04/09 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACOBS

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27/10/0927 October 2009 APPOINTMENT TERMINATED, SECRETARY ANTHONY JACOBS

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15/06/0915 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 30/04/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / LORNA JACOBS / 01/03/2008

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01/07/081 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JACOBS / 01/03/2008

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11/04/0811 April 2008 30/04/07 TOTAL EXEMPTION FULL

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05/10/075 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 DIRECTOR'S PARTICULARS CHANGED

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25/06/0725 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: LANMORE HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

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01/06/071 June 2007 REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 5 INVERFORTH HOUSE NORTH END WAY LONDON NW3 7EU

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18/09/0618 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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13/06/0613 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/09/052 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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27/10/0427 October 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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08/09/038 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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17/09/0217 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: BURLINGTON HOTEL MARINE PARADE WORTHING WEST SUSSEX BN11 3QL

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20/09/0120 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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30/08/0030 August 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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02/12/992 December 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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03/06/993 June 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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15/12/9815 December 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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17/10/9717 October 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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22/06/9722 June 1997 REGISTERED OFFICE CHANGED ON 22/06/97 FROM: CRINNIS SEAFIELD ROAD EAST PRESTON WEST SUSSEX BN16 1NA

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25/04/9725 April 1997 � IC 500000/492600 25/03/97 � SR 7400@1=7400

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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28/08/9628 August 1996 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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21/08/9521 August 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/09/9419 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/9419 September 1994 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS

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23/06/9423 June 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/94

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02/09/932 September 1993 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS

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02/09/932 September 1993 REGISTERED OFFICE CHANGED ON 02/09/93

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28/06/9328 June 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/93

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29/09/9229 September 1992 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS

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09/09/929 September 1992 FULL GROUP ACCOUNTS MADE UP TO 30/04/92

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10/09/9110 September 1991 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS

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03/09/913 September 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/91

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03/07/913 July 1991 DIRECTOR RESIGNED

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21/06/9121 June 1991 REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

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24/04/9124 April 1991 NC INC ALREADY ADJUSTED 10/04/91

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24/04/9124 April 1991 APPROVE AQUIS OF SHAR 10/04/91

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28/02/9128 February 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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28/09/9028 September 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90

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28/09/9028 September 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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05/01/905 January 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89

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05/01/905 January 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88

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22/09/8922 September 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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06/06/886 June 1988 RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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16/02/8816 February 1988 NEW DIRECTOR APPOINTED

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21/09/8721 September 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

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25/10/8625 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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