SHARPSMART LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 28/02/2528 February 2025 | Full accounts made up to 2024-06-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/03/2429 March 2024 | Full accounts made up to 2023-06-30 |
| 13/10/2313 October 2023 | Appointment of Mrs Jessica Hart as a director on 2023-10-01 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-06-30 |
| 04/05/224 May 2022 | Director's details changed for Danny Boulas Daniels on 2021-11-29 |
| 29/11/2129 November 2021 | Change of details for Danny Daniels as a person with significant control on 2021-11-29 |
| 29/10/2129 October 2021 | Full accounts made up to 2021-06-30 |
| 08/08/218 August 2021 | Full accounts made up to 2020-06-30 |
| 11/08/2011 August 2020 | Registered office address changed from , Unit 44 Enterprise City, Meadowfield Avenue, Spennymoor, County Durham, DL16 6JF to Unit 1 Enterprise Point Enterprise City Meadowfield Avenue Spennymoor Durham DL16 6JF on 2020-08-11 |
| 11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM UNIT 44 ENTERPRISE CITY, MEADOWFIELD AVENUE SPENNYMOOR COUNTY DURHAM DL16 6JF |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/03/2031 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042613870001 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 22/02/1622 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 17/08/1517 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON |
| 09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARKUS KOCH |
| 05/12/125 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 14/08/1214 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS ANDREAS KOCH / 13/09/2011 |
| 20/09/1120 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEAN JUSTIN MCPHEE / 13/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 12/09/1112 September 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 1388416 |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 09/09/109 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS ANDREAS KOCH / 30/07/2010 |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | CURRSHO FROM 31/12/2009 TO 30/06/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM UNIT 44 ENTERPRISE CITY GREEN LANE INDUSTRIAL ESTATE SPENNYMOOR COUNTY DURHAM DL16 6JF |
| 29/05/0929 May 2009 | |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0928 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/02/093 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR LUC DRIESMANS |
| 01/10/081 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0819 September 2008 | COMPANY NAME CHANGED WHITE ROSE SHARPSMART LIMITED CERTIFICATE ISSUED ON 23/09/08 |
| 17/09/0817 September 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED LUC JAN ELIZABETH DRIESMANS LOGGED FORM |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATE, DIRECTOR SHAZEEN SATTER SACRANIE LOGGED FORM |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED NEIL FRAZER ROBINSON LOGGED FORM |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM DAVID BLYDE LOGGED FORM |
| 12/05/0812 May 2008 | NC INC ALREADY ADJUSTED 17/04/08 |
| 12/05/0812 May 2008 | CAPITALISATION 17/04/2008 |
| 30/04/0830 April 2008 | SECRETARY APPOINTED DEAN JUSTIN MCPHEE |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 2ND FLOOR APEX HOUSE LONDON ROAD NORTHFLEET KENT DA11 9PD |
| 30/04/0830 April 2008 | |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM BLYDE |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: KNOSTROP TREATMENT WORKS KNOWSTHORPE LANE LEEDS LS9 0PJ |
| 15/10/0715 October 2007 | |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: KNOSTROP TREATMENT WORKS KNOWSTHORPE LANE LEEDS LS9 0PJ |
| 02/10/062 October 2006 | |
| 21/09/0621 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: PANNELL HOUSE 6 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 21/06/0621 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | ACC. REF. DATE SHORTENED FROM 01/04/05 TO 31/12/04 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | COMPANY BUSINESS 24/02/05 |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 20/11/0120 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 01/04/02 |
| 25/10/0125 October 2001 | COMPANY NAME CHANGED BROOMCO (2648) LIMITED CERTIFICATE ISSUED ON 25/10/01 |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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