G.E. SHARPE & COMPANY

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-24 with no updates

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23/04/2523 April 2025 Appointment of Mr Benjamin Paul Lowrie Fixter as a director on 2025-04-23

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23/04/2523 April 2025 Termination of appointment of Michael John Fixter as a director on 2025-03-16

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23/04/2523 April 2025 Cessation of Michael John Fixter as a person with significant control on 2025-03-16

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23/04/2523 April 2025 Notification of Joseph Michael Lowrie Fixter as a person with significant control on 2025-04-23

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23/04/2523 April 2025 Notification of Benjamin Paul Lowrie Fixter as a person with significant control on 2025-04-23

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23/04/2523 April 2025 Appointment of Mr Joseph Michael Lowrie Fixter as a director on 2025-04-23

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04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with updates

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03/06/243 June 2024 Cessation of Anne Elizabeth Fixter as a person with significant control on 2024-01-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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27/07/2127 July 2021 Termination of appointment of Peter Graham Bailey as a director on 2021-07-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM THE OLD DAIRY THE BREWERSTREET DAIRY BUS PARK BREWER STREET BLETCHINGLEY SURREY RH1 4QP

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FIXTER / 01/04/2015

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16/06/1616 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/06/1521 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/06/145 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 APPOINTMENT TERMINATED, SECRETARY JANICE FIXTER

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12/07/1312 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BAILEY / 01/05/2011

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28/05/1228 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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28/05/1228 May 2012 SECRETARY'S CHANGE OF PARTICULARS / JANICE LOUISE FIXTER / 01/05/2011

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BAILEY / 31/10/2009

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04/06/104 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM THE OLD DAIRY THE BREWER STREET DAIRY BUSINESS PARK BREWER STREET BLETCHINGLEY SURREY RH1 4QP

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26/05/0926 May 2009 LOCATION OF REGISTER OF MEMBERS

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26/05/0926 May 2009 LOCATION OF DEBENTURE REGISTER

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/06/082 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/09/0719 September 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/06/0529 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: COBBLESTONE HOUSE 39 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EB

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08/06/048 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/06/0326 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/06/025 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/06/0116 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/05/0026 May 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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04/06/994 June 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/05/9820 May 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/06/9710 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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05/06/965 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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24/05/9624 May 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 SECRETARY RESIGNED

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15/05/9515 May 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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26/04/9526 April 1995 NEW SECRETARY APPOINTED

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26/04/9526 April 1995 DIRECTOR RESIGNED

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14/12/9414 December 1994 AUDITOR'S RESIGNATION

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07/06/947 June 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS

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26/07/9326 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/07/9326 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/9319 May 1993 REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 5 BANSTEAD ROAD PURLEY SURREY CR3 5QE

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11/01/9311 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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25/06/9225 June 1992 AUDITOR'S RESIGNATION

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24/06/9224 June 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS

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24/06/9224 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/11/914 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/07/9116 July 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS

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03/01/913 January 1991 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS

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03/01/913 January 1991 NEW DIRECTOR APPOINTED

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03/01/913 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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24/05/8924 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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