THE SHARPER IMAGE CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-27 with updates |
| 30/04/2530 April 2025 | Change of details for Mr James Patrick Terry as a person with significant control on 2025-04-01 |
| 30/04/2530 April 2025 | Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-04-30 |
| 30/04/2530 April 2025 | Director's details changed for Mr James Patrick Terry on 2025-04-17 |
| 30/04/2530 April 2025 | Secretary's details changed for Mr James Patrick Terry on 2025-04-01 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/03/2520 March 2025 | Termination of appointment of Robert Patrick Terry as a director on 2025-03-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-27 with updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with updates |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | SECRETARY APPOINTED MR JAMES PATRICK TERRY |
| 06/05/216 May 2021 | APPOINTMENT TERMINATED, SECRETARY PAMELA TERRY |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 28/03/2028 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 17/01/1917 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK TERRY / 30/06/2015 |
| 08/06/168 June 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/10/1528 October 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK TERRY / 22/09/2015 |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA TERRY / 22/09/2015 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM MAPPERSON PRICE 286A HIGH STREET DORKING SURREY RH4 7QT |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK TERRY / 22/09/2015 |
| 02/07/152 July 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/05/1416 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/06/118 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: BPA HOUSE 250/256 HIGH STREET DORKING SURREY RH4 1QT |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | COMPANY NAME CHANGED SHARPER IMAGE CONSULTING LTD CERTIFICATE ISSUED ON 30/06/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | COMPANY NAME CHANGED THE JB TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 24/03/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 11/05/9811 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 69-71 EAST STREET EPSOM SURREY KT17 1BP |
| 16/05/9716 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/01/9530 January 1995 | REGISTERED OFFICE CHANGED ON 30/01/95 FROM: OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2EU |
| 16/01/9516 January 1995 | AUDITOR'S RESIGNATION |
| 23/05/9423 May 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | S369(4) SHT NOTICE MEET 25/08/93 |
| 18/10/9318 October 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/08/93 |
| 18/10/9318 October 1993 | ALTER MEM AND ARTS 25/08/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/12/924 December 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: BULLIMORES OLD PRINTERS YARD 156 SOUTH STREET,DORKING SURREY RH4 2EU |
| 04/12/924 December 1992 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 22/06/9222 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/05/921 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 27/04/9227 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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