SHARPNESS DOCK LIMITED

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DateDescription
20/06/2520 June 2025 NewAppointment of Mr Richard Kenneth Gaskell as a director on 2025-06-20

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28/03/2528 March 2025 Accounts for a small company made up to 2024-06-30

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with no updates

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03/07/243 July 2024 Previous accounting period shortened from 2024-09-30 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Accounts for a small company made up to 2023-09-30

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22/11/2322 November 2023 Confirmation statement made on 2023-11-20 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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06/06/236 June 2023 Director's details changed for Mr Liam Bernard Lynch on 2023-05-26

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17/05/2317 May 2023 Director's details changed for Mr Mark Alexander Vernon Gatehouse on 2023-05-04

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17/05/2317 May 2023 Notification of Liam Bernard Lynch as a person with significant control on 2023-05-04

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17/05/2317 May 2023 Director's details changed for Mr Liam Bernard Lynch on 2023-05-04

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24/11/2224 November 2022 Confirmation statement made on 2022-11-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Termination of appointment of David Sydney Martin as a director on 2021-07-30

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25/06/2125 June 2021 Audited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/05/2011 May 2020 30/09/19 AUDITED ABRIDGED

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA GROUP HOLDINGS LIMITED

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25/03/2025 March 2020 CESSATION OF MARK ALEXANDER VERNON GATEHOUSE AS A PSC

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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18/06/1918 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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26/06/1826 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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30/03/1730 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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03/05/163 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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25/11/1525 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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01/04/151 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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21/11/1421 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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21/11/1421 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SYDNEY MARTIN / 01/11/2014

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21/11/1421 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID SYDNEY MARTIN / 01/11/2014

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SYDNEY MARTIN / 31/12/2013

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09/12/139 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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25/11/1325 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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23/11/1223 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM C/O C/O VICTORIA GROUP HOLDINGS LIMITED VICTORIA WHARF PLYMOUTH DEVON PL4 0RF UNITED KINGDOM

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25/11/1125 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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18/02/1118 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM C/O VICTORIA GROUP LIMITED VICTORIA WHARF PLYMOUTH DEVON PL4 0RF

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16/12/1016 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER VERNON GATEHOUSE / 26/11/2010

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19/08/1019 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/05/1013 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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23/11/0923 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER VERNON GATEHOUSE / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYDNEY MARTIN / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARRY MARTIN STRICKLAND / 20/11/2009

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24/03/0924 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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28/11/0828 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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07/12/077 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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08/12/068 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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08/12/058 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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07/12/047 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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10/11/0310 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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05/12/025 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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26/11/0126 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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03/01/013 January 2001 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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08/02/008 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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26/11/9926 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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27/11/9827 November 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/11/9714 November 1997 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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26/09/9726 September 1997 REGISTERED OFFICE CHANGED ON 26/09/97 FROM: COXSIDE PLYMOUTH PL4 0RF

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26/09/9726 September 1997 SECRETARY RESIGNED

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15/09/9715 September 1997 NEW SECRETARY APPOINTED

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13/08/9713 August 1997 S386 DISP APP AUDS 30/07/97

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21/07/9721 July 1997 ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97

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29/01/9729 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9721 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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06/12/966 December 1996 NEW SECRETARY APPOINTED

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06/12/966 December 1996 NEW DIRECTOR APPOINTED

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03/12/963 December 1996 SECRETARY RESIGNED

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03/12/963 December 1996 REGISTERED OFFICE CHANGED ON 03/12/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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03/12/963 December 1996 DIRECTOR RESIGNED

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20/11/9620 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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