SHARPOAK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/11/249 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 04/04/234 April 2023 | Registered office address changed from 102 Castle Road Bedford MK40 3QR England to 31 Fieldgate Road Luton LU4 9TA on 2023-04-04 |
| 04/04/234 April 2023 | Appointment of Mr Benjamin Nicholas Coleman as a secretary on 2023-04-04 |
| 04/04/234 April 2023 | Notification of Benjamin Nicholas Coleman as a person with significant control on 2023-04-04 |
| 04/04/234 April 2023 | Cessation of Phyllis Marjorie Dixon as a person with significant control on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/11/222 November 2022 | Termination of appointment of Klazina Hofmann as a director on 2022-01-01 |
| 02/11/222 November 2022 | Appointment of Mr Matthaeus Richard Coleman as a director on 2022-11-01 |
| 02/11/222 November 2022 | Appointment of Mr Benjamin Nicholas Coleman as a director on 2022-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 7 ROWALLAN DRIVE BEDFORD MK41 8AW |
| 06/03/196 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLLIS DIXON |
| 06/03/196 March 2019 | REGISTER SNAPSHOT FOR EW01 |
| 06/03/196 March 2019 | CESSATION OF DONALD WILLIAM PEET AS A PSC |
| 06/03/196 March 2019 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/03/196 March 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, SECRETARY DONALD PEET |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MS KLAZINA HOFMANN |
| 08/12/188 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PEET |
| 12/11/1812 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/11/171 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY SIMMS / 08/04/2017 |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MRS REBECCA MARTIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/11/157 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARJORIE DIXON / 30/01/2015 |
| 07/11/157 November 2015 | DIRECTOR APPOINTED MR STEVEN ANTHONY SIMMS |
| 07/11/157 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PEET / 31/10/2014 |
| 17/11/1417 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PEET / 01/12/2013 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS DIXON |
| 02/12/132 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM FLAT A 14 ST GEORGES ROAD BEDFORD MK40 2LS |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/11/1318 November 2013 | SECRETARY APPOINTED DONALD WILLIAM PEET |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY PHYLLIS DIXON |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED PHYLLIS MARJORIE DIXON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARJORIE DIXON / 01/01/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/11/115 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/11/1021 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PEET / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARJORIE DIXON / 01/10/2009 |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 01/12/061 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 31/01/0431 January 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 22/11/9922 November 1999 | REGISTERED OFFICE CHANGED ON 22/11/99 |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/12/9710 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/02/9418 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 26/01/9426 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/03/93 |
| 12/11/9312 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/03/92 |
| 12/03/9212 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/916 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 20/12/8920 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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