B SHARP LTD

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Company Documents

DateDescription
12/06/2512 June 2025 NewResolutions

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12/06/2512 June 2025 NewMemorandum and Articles of Association

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03/02/253 February 2025 Termination of appointment of Nigel Alan Clegg as a director on 2025-01-23

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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06/12/246 December 2024 Appointment of Mrs Sarah Louise Fealey as a director on 2024-11-22

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01/10/241 October 2024 Appointment of Miss Ella Rose Foxall as a director on 2024-09-18

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23/07/2423 July 2024 Confirmation statement made on 2024-07-17 with no updates

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28/05/2428 May 2024 Termination of appointment of James Francis Edward Cartwright as a director on 2024-05-15

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14/03/2414 March 2024 Appointment of Ms Tracey Blech as a director on 2024-03-05

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-03-31

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01/02/241 February 2024 Termination of appointment of Samantha Gillingham as a director on 2024-01-24

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27/11/2327 November 2023 Appointment of Mr Nigel Alan Clegg as a director on 2023-11-23

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06/11/236 November 2023 Termination of appointment of Isabelle Rose Coliandris as a director on 2023-11-06

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with no updates

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13/04/2313 April 2023 Termination of appointment of Lorraine Colledge as a director on 2023-04-01

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02/02/232 February 2023 Appointment of Mr James Francis Edward Cartwright as a director on 2023-01-26

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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12/12/2212 December 2022 Termination of appointment of Clifford Allen as a director on 2022-11-24

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17/11/2217 November 2022 Termination of appointment of Hannah Mary Lovegrove as a director on 2022-11-06

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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21/07/2121 July 2021 Appointment of Ms Julie Sheppard as a director on 2021-01-28

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21/07/2121 July 2021 Appointment of Mr Raja Adel Jarrah as a director on 2020-11-12

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21/07/2121 July 2021 Confirmation statement made on 2021-07-17 with no updates

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24/07/2024 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARK HEWITT

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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24/07/2024 July 2020 DIRECTOR APPOINTED MISS SAMANTHA GILLINGHAM

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27/04/2027 April 2020 DIRECTOR APPOINTED MS RUTH COHEN

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR SARA HUDSTON

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 DIRECTOR APPOINTED MS. LORRAINE COLLEDGE

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12/08/1912 August 2019 DIRECTOR APPOINTED MRS SARA JENNIFER HUDSTON

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR SASHA MITCHELL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARY KAHN

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27/05/1827 May 2018 APPOINTMENT TERMINATED, DIRECTOR CLEO EVANS

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15/01/1815 January 2018 DIRECTOR APPOINTED MS SASHA MITCHELL

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR BELLE BENFIELD

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM APRIL COTTAGE WEST HILL ROAD LYME REGIS DORSET DT7 3LW

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14/07/1714 July 2017 DIRECTOR APPOINTED MR MARK ANDREW HEWITT

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14/07/1714 July 2017 DIRECTOR APPOINTED MRS MARY ALEXANDRA KAHN

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13/07/1713 July 2017 DIRECTOR APPOINTED MR CLIFFORD ALLEN

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR VICTORIA STICKLER

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12/12/1612 December 2016 31/03/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR RALPH LISTER

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR RUSS PEARCE

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR AYVIN ROGERS

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16/03/1616 March 2016 DIRECTOR APPOINTED MS HANNAH MARY LOVEGROVE

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSS SIDNEY PEARCE / 16/03/2016

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / RALPH LISTER / 16/03/2016

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16/03/1616 March 2016 DIRECTOR APPOINTED MS VICTORIA AMY STICKLER

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16/03/1616 March 2016 DIRECTOR APPOINTED MS CLEO ALEXANDRA EVANS

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH DOAN

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15/11/1515 November 2015 31/03/15 TOTAL EXEMPTION FULL

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR RUSS PEARCE

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22/07/1522 July 2015 18/07/15 NO MEMBER LIST

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18/12/1418 December 2014 31/03/14 TOTAL EXEMPTION FULL

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24/09/1424 September 2014 APPOINTMENT TERMINATED, SECRETARY JOHN BARTHOLOMEW

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BARTHOLOMEW

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM C/O BG BENFIELD APRIL COTTAGE WEST HILL ROAD LYME REGIS DORSET DT7 3LW ENGLAND

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 1 DOLPHIN CLOSE LYME REGIS DORSET DT7 3PW

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21/07/1421 July 2014 18/07/14 NO MEMBER LIST

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17/03/1417 March 2014 DIRECTOR APPOINTED MR RUSS SIDNEY PEARCE

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15/01/1415 January 2014 DIRECTOR APPOINTED MR RUSS SIDNEY PEARCE

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18/12/1318 December 2013 31/03/13 TOTAL EXEMPTION FULL

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23/07/1323 July 2013 18/07/13 NO MEMBER LIST

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22/11/1222 November 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013

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04/10/124 October 2012 STATEMENT OF COMPANY'S OBJECTS

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04/10/124 October 2012 ALTER ARTICLES 24/07/2012

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04/10/124 October 2012 ARTICLES OF ASSOCIATION

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18/07/1218 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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