DAVID RODGER SHARP LIMITED
Company number 06356483 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 16 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-15 · 23 pages | View document |
| 24 Jul 2024 | Registered office address changed from Alton House, 66-68 High Street Northwood Middlesex HA6 1BL to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2024-07-24 · 3 pages | View document |
| 23 Jul 2024 | Statement of affairs · 10 pages | View document |
| 23 Jul 2024 | Resolutions · 1 page | View document |
| 23 Jul 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 22 Feb 2024 | Change of details for Dr Andrew Leonard James Byerley as a person with significant control on 2024-02-10 · 2 pages | View document |
| 22 Feb 2024 | Director's details changed for Dr Andrew Leonard James Byerley on 2024-02-10 · 2 pages | View document |
| 20 Oct 2023 | Termination of appointment of David James Robert Rodger-Sharp as a director on 2023-10-08 · 1 page | View document |
| 20 Oct 2023 | Cessation of David James Robert Rodger-Sharp as a person with significant control on 2023-10-08 · 1 page | View document |
| 10 Aug 2023 | Director's details changed for Dr Andrew Leonard James Byerley on 2023-08-01 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Dr Andrew Leonard James Byerley on 2023-08-01 · 2 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 16 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBERT RODGER-SHARP / 04/03/2021 | View document |
| 16 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBERT RODGER-SHARP / 04/03/2021 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 13 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | View document |
| 13 Sep 2020 | PSC'S CHANGE OF PARTICULARS / DR ANDREW LEONARD JAMES BYERLEY / 31/08/2020 | View document |
| 13 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES ROBERT RODGER-SHARP | View document |
| 22 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 22 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW LEONARD JAMES BYERLEY / 22/04/2020 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK UNGAR | View document |
| 22 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 14 May 2019 | PREVEXT FROM 31/08/2018 TO 31/10/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Sep 2018 | DIRECTOR APPOINTED MR MARK DAVID UNGAR | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR DAVID JAMES ROBERT RODGER-SHARP | View document |
| 17 Sep 2018 | COMPANY NAME CHANGED THORN JEWELLERY LIMITED CERTIFICATE ISSUED ON 17/09/18 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW LEONARD JAMES BYERLEY / 20/07/2017 | View document |
| 31 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 11 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 5 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 21 Oct 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY MARK UNGAR | View document |
| 21 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK UNGAR | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK UNGAR | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY MARK UNGAR | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 Aug 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 15 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID UNGAR / 01/09/2012 | View document |
| 15 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 15 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID UNGAR / 01/09/2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Oct 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 17 Feb 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 25 Mar 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | COMPANY NAME CHANGED TORQUE JEWELLERY LIMITED CERTIFICATE ISSUED ON 16/01/08 | View document |
| 27 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | SECRETARY RESIGNED | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 30 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |