SHARPNESS SHIPYARD AND DRY DOCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 24/06/2424 June 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-19 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/02/2328 February 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/02/2214 February 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 07/02/227 February 2022 | Purchase of own shares. |
| 07/02/227 February 2022 | Cancellation of shares. Statement of capital on 2022-01-14 |
| 31/01/2231 January 2022 | Appointment of Mr Paul Allan Stewart Beacham as a director on 2022-01-14 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Cessation of Marine Holdings (Sharpness) Limited as a person with significant control on 2022-01-14 |
| 19/01/2219 January 2022 | Change of details for Mr Stephen William Beacham as a person with significant control on 2022-01-14 |
| 19/01/2219 January 2022 | Notification of Paul Allen Stewart Beacham as a person with significant control on 2022-01-14 |
| 19/01/2219 January 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Termination of appointment of Robert Michael Cross as a director on 2022-01-14 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 26/10/2126 October 2021 | Director's details changed for Mr Stephen William Beacham on 2021-10-26 |
| 28/06/2128 June 2021 | Director's details changed for Bob Cross on 2021-02-20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 23/10/2023 October 2020 | PSC'S CHANGE OF PARTICULARS / MARINE HOLDINGS (SHARPNESS) LIMITED / 30/06/2017 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/02/205 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 2ND FLOOR, 53 HIGH STREET KEYNSHAM BRISTOL BS31 1DS |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/11/1526 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CROSS |
| 01/12/141 December 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 45 CHARLTON ROAD KEYNSHAM BRISTOL BS31 2JG |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/11/1322 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/11/121 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/01/124 January 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/11/1026 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED STEPHEN WILLIAM BEACHAM |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER CROSS / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOB CROSS / 30/11/2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 12/05/0812 May 2008 | PREVEXT FROM 31/01/2008 TO 30/04/2008 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 15 PORTLAND SQUARE BRISTOL BS2 8SJ |
| 27/11/0327 November 2003 | RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/11/024 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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