SHARPS BILSTON LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewVoluntary strike-off action has been suspended

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19/08/2519 August 2025 NewVoluntary strike-off action has been suspended

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25/06/2525 June 2025 Application to strike the company off the register

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07/02/257 February 2025 Appointment of Mr Michael John Galliford as a director on 2024-12-13

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06/02/256 February 2025 Termination of appointment of Kevin James Smith as a director on 2024-12-13

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06/02/256 February 2025 Previous accounting period shortened from 2024-10-01 to 2024-09-29

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06/02/256 February 2025 Appointment of Mr Paul Mcclenaghan as a director on 2024-12-13

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23/12/2423 December 2024 Satisfaction of charge 076897800003 in full

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05/12/245 December 2024 Notification of Becker Bidco Limited as a person with significant control on 2024-11-27

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05/12/245 December 2024 Cessation of Sb Holdco Limited as a person with significant control on 2024-11-27

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-11-27

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28/11/2428 November 2024

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28/11/2428 November 2024

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28/11/2428 November 2024 Statement of capital on 2024-11-28

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28/11/2428 November 2024 Resolutions

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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13/06/2413 June 2024 Full accounts made up to 2023-10-01

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03/01/243 January 2024 Previous accounting period shortened from 2023-10-02 to 2023-10-01

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05/07/235 July 2023 Full accounts made up to 2022-10-02

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with no updates

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Memorandum and Articles of Association

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29/11/2229 November 2022 Resolutions

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29/09/2229 September 2022 Current accounting period shortened from 2022-10-03 to 2022-10-02

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07/02/227 February 2022 Registration of charge 076897800003, created on 2022-01-26

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Memorandum and Articles of Association

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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12/11/2112 November 2021 Particulars of variation of rights attached to shares

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12/11/2112 November 2021 Change of share class name or designation

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08/10/218 October 2021 Satisfaction of charge 076897800002 in full

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30/09/2130 September 2021 Current accounting period extended from 2021-09-27 to 2021-10-03

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29/06/2129 June 2021 Register inspection address has been changed from Regal House High Street Bagshot GU19 5AA England to C/O Sharps Springvale Industrial Park Bilston WV14 0QL

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with updates

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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27/06/1927 June 2019 SAIL ADDRESS CHANGED FROM: NORWICH HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3FN ENGLAND

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18/06/1918 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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21/09/1821 September 2018 ALTER ARTICLES 11/09/2018

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21/09/1821 September 2018 ARTICLES OF ASSOCIATION

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09/08/189 August 2018 ADOPT ARTICLES 31/07/2018

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18/07/1818 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076897800002

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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28/04/1828 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076897800001

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23/04/1823 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODGER KROUSE

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LEDER

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25/04/1725 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/16

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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06/06/166 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/15

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07/07/157 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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07/07/157 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/07/157 July 2015 SAIL ADDRESS CREATED

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26/06/1526 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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27/05/1527 May 2015 ADOPT ARTICLES 12/05/2015

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15/07/1415 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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23/06/1423 June 2014 CURREXT FROM 30/06/2014 TO 30/09/2014

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06/11/136 November 2013 30/06/13 TOTAL EXEMPTION FULL

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24/08/1324 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076897800001

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14/08/1314 August 2013 14/08/13 STATEMENT OF CAPITAL GBP 100

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14/08/1314 August 2013 29/07/13 STATEMENT OF CAPITAL GBP 106.10

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07/08/137 August 2013 SUB-DIVISION 26/07/13

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07/08/137 August 2013 VARYING SHARE RIGHTS AND NAMES

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07/08/137 August 2013 SUB DIVISION OF SHARES 26/07/2013

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05/08/135 August 2013 STATEMENT BY DIRECTORS

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05/08/135 August 2013 SOLVENCY STATEMENT DATED 29/07/13

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05/08/135 August 2013 REDUCE ISSUED CAPITAL 29/07/2013

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09/07/139 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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15/03/1315 March 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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12/10/1212 October 2012 DIRECTOR APPOINTED MR KEVIN JAMES SMITH

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR FRANK MAASEN

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14/08/1214 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NEUSCHAEFER

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23/01/1223 January 2012 DIRECTOR APPOINTED DOCTOR FRANK MAASEN

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04/08/114 August 2011 CURREXT FROM 31/03/2012 TO 30/06/2012

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20/07/1120 July 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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01/07/111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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