J SHARLAND & SONS LIMITED

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Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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08/06/238 June 2023 Application to strike the company off the register

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02/06/232 June 2023 Total exemption full accounts made up to 2022-10-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-04 with no updates

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16/03/2316 March 2023 Registered office address changed from 189 Church Street Paddock Huddersfield West Yorkshire HD1 4UL to 12 Fenay Bridge Road Fenay Bridge Huddersfield HD8 0AX on 2023-03-16

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16/03/2316 March 2023 Cessation of Ian David Sharland as a person with significant control on 2023-03-16

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16/03/2316 March 2023 Notification of Ian Sharland as a person with significant control on 2023-03-16

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-10-31

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26/01/2226 January 2022 Previous accounting period extended from 2021-04-30 to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/08/2012 August 2020 30/04/20 TOTAL EXEMPTION FULL

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

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES SHARLAND

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06/08/196 August 2019 30/04/19 TOTAL EXEMPTION FULL

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

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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14/08/1814 August 2018 30/04/18 TOTAL EXEMPTION FULL

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

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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04/09/174 September 2017 30/04/17 TOTAL EXEMPTION FULL

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

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHARLAND

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SHARLAND / 01/03/2016

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16/03/1616 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHARLAND / 01/03/2016

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW SHARLAND / 01/03/2016

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHARLAND / 01/03/2016

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16/03/1616 March 2016 SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID SHARLAND / 01/03/2016

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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

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09/03/159 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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11/03/1411 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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

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18/03/1318 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/03/1223 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/03/1118 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHARLAND / 01/03/2010

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08/03/108 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/03/0920 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/03/0810 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/03/0623 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/04/0429 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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11/07/0311 July 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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11/04/0311 April 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 38 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL

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26/03/0226 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 SECRETARY RESIGNED

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19/03/0219 March 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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06/03/026 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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