T SHARPE & SONS PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-05-21 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 17/05/2417 May 2024 | Notification of Thomas Sharpe as a person with significant control on 2024-04-01 |
| 17/05/2417 May 2024 | Notification of Thomas Brian Sharpe as a person with significant control on 2024-04-01 |
| 17/05/2417 May 2024 | Notification of Mark Sharpe as a person with significant control on 2024-04-01 |
| 26/04/2426 April 2024 | Appointment of Mr Thomas Brian Sharpe as a director on 2024-04-01 |
| 26/04/2426 April 2024 | Termination of appointment of Veronica Sharpe as a director on 2024-04-01 |
| 26/04/2426 April 2024 | Cessation of Veronica Sharpe as a person with significant control on 2024-04-01 |
| 26/04/2426 April 2024 | Appointment of Mr Mark Sharpe as a director on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/06/2118 June 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/11/201 November 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 16/02/2016 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 01/03/171 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3112970003 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3112970002 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/11/133 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/127 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/11/118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/11/105 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 11 TOLLWYND, AVONGROVE HAMILTON LANARKSHIRE ML3 7QF |
| 08/01/108 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA SHARPE / 02/10/2009 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0822 May 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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