D.B. SHARP AND SONS LIMITED

Company number 01941604 ·

Active

163 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-06-15 with no updates · 3 pages View document
18 Aug 2026 Register inspection address has been changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL England to St Christopher House St Christopher House Ridge Road Letchworth Hertfordshire SG6 1PT · 1 page View document
2 Jul 2026 RP01AP01 · 3 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 12 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Jun 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
8 Jul 2024 Confirmation statement made on 2024-06-15 with updates · 4 pages View document
8 Jul 2024 Termination of appointment of Gareth Brown as a director on 2024-06-12 · 1 page View document
26 Jun 2024 Notification of Julie Sharp as a person with significant control on 2023-10-03 · 2 pages View document
26 Jun 2024 Change of details for Mr David Paul Sharp as a person with significant control on 2023-10-03 · 2 pages View document
12 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 13 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 5 pages View document
31 Mar 2023 Director's details changed for Jack Sharp on 2023-03-29 · 2 pages View document
30 Nov 2022 Cessation of Martin Brian Sharp as a person with significant control on 2022-11-23 · 1 page View document
30 Nov 2022 Termination of appointment of June Rhoda Sharp as a secretary on 2022-11-23 · 1 page View document
30 Nov 2022 Termination of appointment of Martin Brian Sharp as a director on 2022-11-23 · 1 page View document
30 Nov 2022 Termination of appointment of Richard Alan Sharp as a director on 2022-11-23 · 1 page View document
30 Nov 2022 Cessation of Richard Alan Sharp as a person with significant control on 2022-11-23 · 1 page View document
30 Nov 2022 Change of details for Mr David Paul Sharp as a person with significant control on 2022-11-23 · 2 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-30 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 13 pages View document
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
23 Dec 2021 Previous accounting period shortened from 2022-03-31 to 2021-09-30 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-06-15 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Jan 2020 VARYING SHARE RIGHTS AND NAMES View document
11 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATTS View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
30 Apr 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 14 WOODSIDE INDUSTRIAL PARK WORKS ROAD LETCHWORTH GARDEN CITY, HERTFORDSHIRE UNITED KINGDOM SG6 1LA View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Aug 2018 DIRECTOR APPOINTED GARETH BROWN View document
31 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019416040014 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
12 Jun 2018 31/12/17 STATEMENT OF CAPITAL GBP 399 View document
29 May 2018 31/12/2017 View document
29 May 2018 22/12/17 STATEMENT OF CAPITAL GBP 99 View document
29 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
29 May 2018 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Mar 2018 Appointment of Jack Sharp as a director on 2018-03-01 · 2 pages View document
21 Mar 2018 DIRECTOR APPOINTED JACK SHARP View document
21 Mar 2018 DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM WATTS View document
22 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL SHARP View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BRIAN SHARP View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN SHARP View document
30 Jun 2017 SAIL ADDRESS CREATED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Aug 2016 AMENDING FORM 288C TO AMEND DATE OF BIRTH View document
12 Jul 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
12 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN SHARP / 01/01/2016 View document
12 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRIAN SHARP / 01/01/2016 View document
29 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN SHARP / 29/04/2016 View document
29 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE RHODA SHARP / 29/04/2016 View document
29 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL SHARP / 29/04/2016 View document
29 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRIAN SHARP / 29/04/2016 View document
13 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Aug 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Aug 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
16 Jul 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 185 BALDOCK ROAD LETCHWORTH GARDEN CITY HERTS SG6 2EJ View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jul 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
2 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
5 Aug 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Jun 2010 SAIL ADDRESS CREATED View document
23 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
23 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
23 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
23 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
23 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
23 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
22 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
22 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
21 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
24 Jun 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Sep 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
10 Sep 2008 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Aug 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
30 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
13 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
25 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
21 Jun 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
24 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
2 Jul 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
8 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Jul 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
29 Dec 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS View document
26 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
18 Aug 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS View document
23 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
28 Jul 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS View document
6 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Aug 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS View document
10 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
21 Aug 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS View document
5 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
26 Jul 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS View document
10 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
29 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS View document
8 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
5 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS View document
26 Nov 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
20 Aug 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS View document
26 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
4 Dec 1990 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS View document
17 Jul 1990 DIRECTOR RESIGNED View document
20 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
9 May 1989 RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS View document
18 Apr 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
4 Oct 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS View document
30 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
8 Apr 1987 ACCOUNTING REF. DATE SHORT FROM 18/05 TO 31/03 View document
4 Apr 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS View document
23 Aug 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Aug 1985 CERTIFICATE OF INCORPORATION View document