E E SHARP & SON LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/09/2317 September 2023 Confirmation statement made on 2023-09-15 with no updates

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03/05/233 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-04-30

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-09-30

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07/12/217 December 2021 Previous accounting period shortened from 2022-09-30 to 2021-09-30

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06/12/216 December 2021 Current accounting period extended from 2022-04-30 to 2022-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/03/2124 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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21/12/1921 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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18/05/1818 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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23/12/1723 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/04/1624 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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18/02/1518 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 24 NEW ROAD SANDHURST BERKSHIRE GU47 8EF UNITED KINGDOM

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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01/05/121 May 2012 APPOINTMENT TERMINATED, SECRETARY LYNDA SHARP

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR LYNDA SHARP

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHARP

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHARP / 10/04/2012

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/05/121 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR APPOINTED MRS EMMA SHARP

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/04/1120 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM CONIFERS CHURCH ROAD FARLEY HILL READING BERKSHIRE RG7 1TU

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12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SHARP / 11/04/2010

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15/04/1015 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SHARP / 11/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SHARP / 11/04/2010

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/04/0922 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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13/05/0813 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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25/04/0725 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 31 CORSHAM STREET LONDON N1 6DR

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20/04/0620 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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