STAFFORD-SHARP ASSOCIATES LTD

Company Documents

DateDescription
14/03/2514 March 2025 Registered office address changed from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD to Frp Advisory 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-03-14

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23/07/2423 July 2024 Previous accounting period shortened from 2023-10-27 to 2023-10-26

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01/11/231 November 2023 Registration of charge 062231460003, created on 2023-10-20

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-27

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with no updates

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27/10/2227 October 2022 Annual accounts for year ending 27 Oct 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-23 with no updates

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27/10/2127 October 2021 Annual accounts for year ending 27 Oct 2021

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28/01/2128 January 2021 27/10/19 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CURRSHO FROM 28/10/2019 TO 27/10/2019

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27/10/2027 October 2020 Annual accounts for year ending 27 Oct 2020

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04/05/204 May 2020 PSC'S CHANGE OF PARTICULARS / DEBORAH LOUISE BENNETT / 23/04/2020

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04/05/204 May 2020 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE BENNETT / 23/04/2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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18/03/2018 March 2020 28/10/18 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CURRSHO FROM 29/10/2018 TO 28/10/2018

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27/10/1927 October 2019 Annual accounts for year ending 27 Oct 2019

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25/10/1925 October 2019 CURRSHO FROM 29/10/2019 TO 28/10/2019

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29/07/1929 July 2019 PREVSHO FROM 30/10/2018 TO 29/10/2018

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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31/10/1831 October 2018 30/10/17 TOTAL EXEMPTION FULL

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28/10/1828 October 2018 Annual accounts for year ending 28 Oct 2018

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31/07/1831 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062231460002

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/04/1627 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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20/05/1520 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/06/1416 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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28/01/1428 January 2014 PREVEXT FROM 30/04/2013 TO 31/10/2013

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21/05/1321 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 15 LUTON HOO ESTATE LUTON LU1 3TD ENGLAND

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22/04/1322 April 2013 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE BENNETT / 15/04/2013

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 26 VILLA WAY WOOTTON NORTHAMPTON NN4 6JJ UNITED KINGDOM

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MATTHEW SHARP / 15/04/2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/09/118 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/05/1111 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MATTHEW SHARP / 01/10/2009

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06/05/106 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/06/0813 June 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN SHARP / 01/01/2008

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13/06/0813 June 2008 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BENNETT / 01/01/2008

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM STAFFORD-SHARP ASSOCIATES LTD 26 VILLA WAY JUNIPER, WOOTTON NORTH HAMPTON NN4 6JJ

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23/04/0723 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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