G.E. SHARPE & COMPANY
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Date | Description |
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04/06/254 June 2025 | Confirmation statement made on 2025-05-24 with no updates |
23/04/2523 April 2025 | Appointment of Mr Benjamin Paul Lowrie Fixter as a director on 2025-04-23 |
23/04/2523 April 2025 | Termination of appointment of Michael John Fixter as a director on 2025-03-16 |
23/04/2523 April 2025 | Cessation of Michael John Fixter as a person with significant control on 2025-03-16 |
23/04/2523 April 2025 | Notification of Joseph Michael Lowrie Fixter as a person with significant control on 2025-04-23 |
23/04/2523 April 2025 | Notification of Benjamin Paul Lowrie Fixter as a person with significant control on 2025-04-23 |
23/04/2523 April 2025 | Appointment of Mr Joseph Michael Lowrie Fixter as a director on 2025-04-23 |
04/12/244 December 2024 | Micro company accounts made up to 2024-03-31 |
05/06/245 June 2024 | Confirmation statement made on 2024-05-24 with updates |
03/06/243 June 2024 | Cessation of Anne Elizabeth Fixter as a person with significant control on 2024-01-23 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
26/06/2326 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
09/12/219 December 2021 | Micro company accounts made up to 2021-03-31 |
27/07/2127 July 2021 | Termination of appointment of Peter Graham Bailey as a director on 2021-07-22 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
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 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FIXTER / 01/04/2015 |
16/06/1616 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
21/06/1521 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
05/06/145 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, SECRETARY JANICE FIXTER |
12/07/1312 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BAILEY / 01/05/2011 |
28/05/1228 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANICE LOUISE FIXTER / 01/05/2011 |
02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
26/05/1126 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BAILEY / 31/10/2009 |
04/06/104 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
27/05/0927 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
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 |
26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
26/05/0926 May 2009 | LOCATION OF DEBENTURE REGISTER |
15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
02/06/082 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
19/09/0719 September 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
06/06/066 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
29/06/0529 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
18/05/0518 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: COBBLESTONE HOUSE 39 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EB |
08/06/048 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
26/06/0326 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
05/06/025 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
16/06/0116 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
26/05/0026 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
04/06/994 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
20/05/9820 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
10/06/9710 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
24/05/9624 May 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
15/05/9515 May 1995 | SECRETARY RESIGNED |
15/05/9515 May 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
26/04/9526 April 1995 | NEW SECRETARY APPOINTED |
26/04/9526 April 1995 | DIRECTOR RESIGNED |
14/12/9414 December 1994 | AUDITOR'S RESIGNATION |
07/06/947 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
26/07/9326 July 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
26/07/9326 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/07/9326 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 5 BANSTEAD ROAD PURLEY SURREY CR3 5QE |
11/01/9311 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
25/06/9225 June 1992 | AUDITOR'S RESIGNATION |
24/06/9224 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
24/06/9224 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
16/07/9116 July 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
03/01/913 January 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
03/01/913 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
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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