SHARPOOL FLAT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Sandeep Banwait on 2025-03-25 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 02/05/222 May 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 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 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 18/01/1818 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR EDNA BAKER |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED SANDEEP BANWAIT |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | 17/03/16 NO MEMBER LIST |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | 17/03/15 NO MEMBER LIST |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN OHALLORAN |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | 17/03/14 NO MEMBER LIST |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | 17/03/13 NO MEMBER LIST |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/03/1221 March 2012 | 17/03/12 NO MEMBER LIST |
| 14/09/1114 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | 17/03/11 NO MEMBER LIST |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 07/09/107 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED EDNA BAKER |
| 24/03/1024 March 2010 | 17/03/10 NO MEMBER LIST |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 22/03/1022 March 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 25/02/1025 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | ANNUAL RETURN MADE UP TO 17/03/09 |
| 27/06/0827 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | ANNUAL RETURN MADE UP TO 17/03/08 |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 35 SAINT JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NY |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | ANNUAL RETURN MADE UP TO 17/03/07 |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | ANNUAL RETURN MADE UP TO 17/03/06 |
| 26/08/0526 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | ANNUAL RETURN MADE UP TO 17/03/05 |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | ANNUAL RETURN MADE UP TO 17/03/04 |
| 17/07/0317 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | ANNUAL RETURN MADE UP TO 17/03/03 |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | ANNUAL RETURN MADE UP TO 17/03/02 |
| 12/09/0112 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | ANNUAL RETURN MADE UP TO 17/03/01 |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | ANNUAL RETURN MADE UP TO 17/03/00 |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 70 OAKLEY CLOSE ISLEWORTH MIDDLESEX TW7 4HZ |
| 09/04/999 April 1999 | ANNUAL RETURN MADE UP TO 17/03/99 |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | ANNUAL RETURN MADE UP TO 17/03/98 |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/04/978 April 1997 | ANNUAL RETURN MADE UP TO 17/03/97 |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | ANNUAL RETURN MADE UP TO 17/03/96 |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | ANNUAL RETURN MADE UP TO 17/03/95 |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/04/9421 April 1994 | ANNUAL RETURN MADE UP TO 17/03/94 |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/04/934 April 1993 | ANNUAL RETURN MADE UP TO 17/03/93 |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/03/9219 March 1992 | ANNUAL RETURN MADE UP TO 17/03/92 |
| 19/03/9219 March 1992 | SECRETARY RESIGNED |
| 18/03/9218 March 1992 | SECRETARY RESIGNED |
| 18/03/9218 March 1992 | NEW SECRETARY APPOINTED |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/07/9111 July 1991 | ALTER MEM AND ARTS 12/06/91 |
| 01/07/911 July 1991 | ANNUAL RETURN MADE UP TO 17/03/91 |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 FROM: 26 OAKLEY CLOSE ISLEWORTH MIDDX TW7 4HZ |
| 19/06/9119 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/01/912 January 1991 | ANNUAL RETURN MADE UP TO 15/10/90 |
| 23/04/9023 April 1990 | ANNUAL RETURN MADE UP TO 17/03/90 |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/04/8918 April 1989 | ANNUAL RETURN MADE UP TO 28/01/89 |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: 62 OAKLEY CLOSE ISLEWORTH MIDDLESEX TW7 4HZ |
| 31/03/8731 March 1987 | ANNUAL RETURN MADE UP TO 23/02/87 |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/12/7730 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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