BRIAN SHARPLES & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 31/05/2331 May 2023 | Notification of Rebecca Jane Roscoe as a person with significant control on 2023-01-17 |
| 18/05/2318 May 2023 | Cessation of Mills & Reeve Trust Corporation Limited as a person with significant control on 2023-01-17 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/07/207 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 05/12/185 December 2018 | PSC'S CHANGE OF PARTICULARS / MS ELAINE SHARPLES / 23/11/2018 |
| 05/12/185 December 2018 | CESSATION OF WILLIAM IAN SHARPLES AS A PSC |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLS & REEVE TRUST CORPORATION LIMITED |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE SHARPLES |
| 27/11/1827 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 2/4 STOCKPORT ROAD EAST STOCKPORT CHESHIRE SK6 1AL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM IAN SHARPLES |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNINGDALE PROPERTIES UK LIMITED |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARPLES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED ELAINE SHARPLES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN CLARKE |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/07/1417 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN SHARPLES / 24/09/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/07/1316 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/07/1219 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 411 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/07/1121 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/07/1023 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/08/072 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 01/06/031 June 2003 | £ NC 1000/2000 31/01/03 |
| 01/06/031 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 10 CHURCH ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 7JU |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 25/07/0125 July 2001 | S366A DISP HOLDING AGM 16/07/01 |
| 16/07/0116 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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