MESSRS SHARP LANGTHWAITE LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Resolutions

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02/04/252 April 2025 Registered office address changed from Langthwaite Farm Millom Cumbria LA18 5LJ to 269 Church Street Blackpool Lancashire FY1 3PB on 2025-04-02

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02/04/252 April 2025 Declaration of solvency

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02/04/252 April 2025 Appointment of a voluntary liquidator

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-18 with updates

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08/08/238 August 2023 Cessation of William James Sharp as a person with significant control on 2023-07-13

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08/08/238 August 2023 Notification of Sandra Jayne Sharp as a person with significant control on 2023-07-13

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21/07/2321 July 2023 Micro company accounts made up to 2023-04-30

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19/07/2319 July 2023 Termination of appointment of Sarah Sharp as a director on 2023-07-13

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19/07/2319 July 2023 Termination of appointment of William James Sharp as a director on 2023-07-13

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-18 with no updates

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21/10/2221 October 2022 Micro company accounts made up to 2022-04-30

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29/03/2229 March 2022 Confirmation statement made on 2022-03-18 with no updates

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07/01/227 January 2022 Micro company accounts made up to 2021-04-30

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

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

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03/04/203 April 2020 DIRECTOR APPOINTED MRS SARAH SHARP

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03/04/203 April 2020 DIRECTOR APPOINTED MRS SANDRA JAYNE SHARP

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS 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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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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17/08/1817 August 2018 MICRO COMPANY ACCOUNTS 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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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS 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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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/04/166 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/04/1513 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/03/1420 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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19/03/1419 March 2014 APPOINTMENT TERMINATED, SECRETARY THOMAS SHARP

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/03/1319 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/03/1226 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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25/03/1125 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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25/02/1125 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/03/1019 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SHARP / 15/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SHARP / 15/03/2010

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18/03/1018 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL THOMAS SHARP / 15/03/2010

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18/03/1018 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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18/03/1018 March 2010 SAIL ADDRESS CREATED

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09/09/099 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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25/03/0925 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 CURREXT FROM 31/03/2009 TO 30/04/2009

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09/05/089 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHARP / 18/03/2008

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18/03/0818 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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