W.N.SHARPE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Appointment of Mr Graeme Lewis Karavis as a director on 2023-04-18 |
| 02/03/232 March 2023 | Termination of appointment of Thomas David Rolt as a director on 2023-03-01 |
| 16/01/2316 January 2023 | Director's details changed for Mr Thomas David Rolt on 2023-01-05 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/12/2114 December 2021 | Appointment of Mr Matthew James Critchlow as a director on 2021-11-30 |
| 14/12/2114 December 2021 | Termination of appointment of Amanda Louise Del Prete as a director on 2021-11-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MRS AMANDA LOUISE DEL PRETE |
| 19/10/1819 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY HOMERA NAJIB |
| 04/10/184 October 2018 | SECRETARY APPOINTED MRS PHILLIPA JANE DIXSON |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROOP SINGH / 08/08/2018 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR RICKY ROOP SINGH |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / HALLMARK CARDS (HOLDINGS) LIMITED / 01/06/2017 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GARDINER |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GARDINER |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM HALLMARK HOUSE BINGLEY ROAD BRADFORD WEST YORKSHIRE BD9 6SD |
| 08/06/178 June 2017 | SECRETARY APPOINTED MRS HOMERA NAJIB |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS |
| 22/10/1522 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED TIMOTHY MARK BUSBY |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED STEVEN PAUL WRIGHT |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MS ANNE SHIELS |
| 28/10/1128 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 28/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 28/07/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 28/07/2010 |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: HALLMARK HOUSE STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1LQ |
| 03/11/013 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 09/10/98; CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: BINGLEY ROAD HEATON BRADFORD BD9 6SD |
| 08/01/988 January 1998 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | DIRECTOR RESIGNED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/12/9315 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9330 November 1993 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 09/10/89; NO CHANGE OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/03/894 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/09/887 September 1988 | RETURN MADE UP TO 12/07/88; NO CHANGE OF MEMBERS |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | COMPANY TYPE CHANGED FROM PLC TO PRI |
| 26/09/8626 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/8619 September 1986 | ANNUAL RETURN MADE UP TO 11/08/86 |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/09/8513 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 06/12/846 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 19/05/8319 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 19/05/8219 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 18/01/8118 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 06/08/806 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 24/09/7924 September 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
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