NINESHARP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Progress report in a winding up by the court |
| 26/07/2426 July 2024 | Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26 |
| 17/04/2417 April 2024 | Progress report in a winding up by the court |
| 18/04/2318 April 2023 | Progress report in a winding up by the court |
| 11/05/2211 May 2022 | Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11 |
| 17/02/2217 February 2022 | Registered office address changed from C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to Tower Bridge House St Katharines Way London E1W 1DD on 2022-02-17 |
| 17/02/2217 February 2022 | Appointment of a liquidator |
| 04/02/224 February 2022 | Order of court to wind up |
| 12/01/2212 January 2022 | Change of details for Mr Marcus Carl Glover as a person with significant control on 2022-01-12 |
| 12/01/2212 January 2022 | Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2022-01-12 |
| 12/01/2212 January 2022 | Director's details changed for Mr Marcus Carl Glover on 2022-01-12 |
| 08/10/218 October 2021 | Compulsory strike-off action has been discontinued |
| 08/10/218 October 2021 | Compulsory strike-off action has been discontinued |
| 07/10/217 October 2021 | Confirmation statement made on 2021-07-18 with updates |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Termination of appointment of Alison Glover as a director on 2021-06-15 |
| 16/06/2116 June 2021 | Termination of appointment of Alison Glover as a secretary on 2021-06-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON GLOVER / 15/07/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERROTTA |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 29/03/1829 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER GOODEY |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR JOHN PERROTTA |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 20/03/1720 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/08/168 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON GLOVER / 08/08/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON GLOVER / 08/08/2016 |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CARL GLOVER / 08/08/2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/01/1611 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/01/1611 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | 09/07/14 STATEMENT OF CAPITAL GBP 3002 |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1430 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 3302 |
| 02/08/132 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1315 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BASCOMBE |
| 24/01/1324 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/12/1227 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/12/1227 December 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 4002 |
| 16/11/1216 November 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 4003.0000 |
| 17/08/1217 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1217 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/1219 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MRS ALISON GLOVER |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/119 February 2011 | COMPANY NAME CHANGED PROACTIVE RECRUITMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/02/11 |
| 22/07/1022 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG BASCOMBE / 23/06/2010 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX |
| 03/08/093 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON GLOVER / 14/02/2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GLOVER / 14/02/2009 |
| 05/08/085 August 2008 | RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | £ NC 10000/11000 08/12/ |
| 05/01/075 January 2007 | NC INC ALREADY ADJUSTED 08/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | MEMORANDUM OF ASSOCIATION |
| 04/07/064 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/064 July 2006 | NC INC ALREADY ADJUSTED 25/08/05 |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | NC INC ALREADY ADJUSTED 24/08/05 |
| 08/09/058 September 2005 | £ NC 1000/3000 24/08/0 |
| 23/08/0523 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 18/07/0518 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
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