SHARPS REDMORE PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-24 with updates |
| 28/04/2528 April 2025 | Change of details for Rory Daniel Sullivan as a person with significant control on 2024-05-03 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 03/09/243 September 2024 | Director's details changed for Keith James Metcalfe on 2024-03-25 |
| 03/09/243 September 2024 | Director's details changed for Rory Daniel Sullivan on 2024-03-25 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-24 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-24 with updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Purchase of own shares. |
| 07/11/227 November 2022 | Purchase of own shares. |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/07/2120 July 2021 | Cancellation of shares. Statement of capital on 2020-09-28 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025938550003 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR NICHOLAS DAVID DURUP |
| 15/01/2015 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 9.401 |
| 28/10/1928 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1928 October 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 9.183 |
| 07/10/197 October 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 9.317 |
| 07/10/197 October 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 9.187 |
| 07/10/197 October 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 9.197 |
| 07/10/197 October 2019 | 23/09/19 STATEMENT OF CAPITAL GBP 9.239 |
| 07/10/197 October 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 9.289 |
| 07/10/197 October 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 9.345 |
| 07/10/197 October 2019 | 09/09/19 STATEMENT OF CAPITAL GBP 9.373 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY DANIEL SULLIVAN |
| 03/06/193 June 2019 | CESSATION OF TIMOTHY REDMORE AS A PSC |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN EDWARD BARKE |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REDMORE |
| 17/01/1917 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1917 January 2019 | 13/11/18 STATEMENT OF CAPITAL GBP 93.63 |
| 06/11/186 November 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 15.103 |
| 10/09/1810 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/03/188 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/188 March 2018 | 18/12/17 STATEMENT OF CAPITAL GBP 14.735 |
| 13/12/1713 December 2017 | 20/08/17 STATEMENT OF CAPITAL GBP 14.955 |
| 13/12/1713 December 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 14.55 |
| 13/12/1713 December 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 14.501 |
| 13/12/1713 December 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 14.635 |
| 13/12/1713 December 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 14.925 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / TIMOTHY REDMORE / 19/08/2017 |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / TIMOTHY REDMORE / 19/08/2017 |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REDMORE / 19/08/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 04/05/174 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/174 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/1710 February 2017 | 29/09/16 STATEMENT OF CAPITAL GBP 14.59 |
| 26/01/1726 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1724 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM THE WHITE HOUSE LONDON ROAD COPDOCK IPSWICH IP8 3JH |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REDMORE / 31/08/2016 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REDMORE / 31/08/2016 |
| 21/04/1621 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 10/03/1610 March 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 14.62 |
| 26/02/1626 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED KEITH JAMES METCALFE |
| 18/01/1618 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1618 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1618 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1614 January 2016 | 18/08/15 STATEMENT OF CAPITAL GBP 17.32 |
| 10/01/1610 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KIERAN GAYLER |
| 18/09/1518 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 20/02/1520 February 2015 | 18/09/14 STATEMENT OF CAPITAL GBP 16.23 |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 28/08/1428 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 06/01/146 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/09/139 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 07/11/127 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/126 November 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 33.97 |
| 11/09/1211 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN EDWARD BARKE / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JAMES GAYLER / 10/09/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DANIEL SULLIVAN / 10/09/2012 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED DEAN EDWARD BARKE |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/10/1117 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1110 October 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 536.03 |
| 30/08/1130 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 27/10/1027 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1013 October 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 54.27 |
| 06/10/106 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JAMES GAYLER / 19/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DANIEL SULLIVAN / 19/08/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY REDMORE / 19/08/2010 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | GBP IC 100/81.35 18/09/08 GBP SR [email protected]=18.65 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED KIERAN JAMES GAYLER |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED RORY DANIEL SULLIVAN |
| 09/09/089 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PATRICIA MARGUERITE SHARPS LOGGED FORM |
| 08/09/088 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS SHARPS |
| 08/09/088 September 2008 | ARTICLES OF ASSOCIATION |
| 08/09/088 September 2008 | NC INC ALREADY ADJUSTED 26/08/08 |
| 22/04/0822 April 2008 | S-DIV |
| 22/04/0822 April 2008 | SUB DIV 04/04/2008 |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/01/0830 January 2008 | £ IC 78/26 21/12/07 £ SR 52@1=52 |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | £ IC 92/78 03/02/06 £ SR 14@1=14 |
| 24/02/0624 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: MALTINGS HOUSE BENTLEY IPSWICH SUFFOLK IP9 2LT |
| 12/10/9412 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/10/9212 October 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 27 ROMFORD ROAD STRATFORD LONDON E15 4LJ |
| 15/09/9215 September 1992 | FIRST GAZETTE |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED SHARPS REDMOND PARTNERSHIP LIMIT ED CERTIFICATE ISSUED ON 01/07/91 |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/06/9114 June 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | COMPANY NAME CHANGED REGENTPLAN LIMITED CERTIFICATE ISSUED ON 22/04/91 |
| 21/03/9121 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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