SAMUEL SHARP (CURRIERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 01/01/191 January 2019 | DISS40 (DISS40(SOAD)) |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAYTON OF CHESTERFIELD LIMITED |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/12/1529 December 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1424 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR JONATHAN PETER MORRIS BIRD |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEWHURST |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BIRKIN |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STEVENS |
| 29/10/1329 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 22 October 2012 with full list of shareholders |
| 06/06/126 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LAIGHT |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR PATRICK ARTHUR GEORGE STEVENS |
| 13/01/1113 January 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY ARTHUR BIRKIN |
| 13/12/1013 December 2010 | SECRETARY APPOINTED MRS CAROLINE ANNE DOUGLAS |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KNIGHT / 22/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BARRIE BIRKIN / 22/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GORDON DEWHURST / 22/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LAIGHT / 22/10/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/083 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM THE TANNERY CLAYTON STREET CHESTERFIELD DERBYSHIRE S41 0DU |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0822 August 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DRENNAN |
| 22/08/0822 August 2008 | DIRECTOR AND SECRETARY APPOINTED ARTHUR BARRIE BIRKIN |
| 24/07/0824 July 2008 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BIRD |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: THE TANNERYET CLAYTON STREET CHESTERFIELD DERBYSHIRE S41 0DU |
| 17/11/9817 November 1998 | COMPANY NAME CHANGED WAKECO (129) LIMITED CERTIFICATE ISSUED ON 18/11/98 |
| 11/11/9811 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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