SHARP AND HOWSE LIMITED

Company Documents

Date	Description
11/06/2411 June 2024	Final Gazette dissolved following liquidation View Document
11/06/2411 June 2024	Final Gazette dissolved following liquidation View Document
11/03/2411 March 2024	Return of final meeting in a creditors' voluntary winding up View Document
15/04/2315 April 2023	Liquidators' statement of receipts and payments to 2023-02-26 View Document
15/06/2115 June 2021	Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 2021-06-15 View Document
10/03/2010 March 2020	REGISTERED OFFICE CHANGED ON 10/03/2020 FROM KEMP HOUSE CUMNOR HILL CUMNOR OXFORD OX2 9PH ENGLAND View Document
09/03/209 March 2020	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
09/03/209 March 2020	EXTRAORDINARY RESOLUTION TO WIND UP View Document
09/03/209 March 2020	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View Document
31/01/2031 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MARK WITTET / 30/01/2020 View Document
30/01/2030 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN AXTELL / 30/01/2020 View Document
30/01/2030 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MARK WITTET / 30/01/2020 View Document
30/01/2030 January 2020	SECRETARY'S CHANGE OF PARTICULARS / MR MARK WITTET / 30/01/2020 View Document
23/01/2023 January 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View Document
03/09/193 September 2019	REGISTERED OFFICE CHANGED ON 03/09/2019 FROM SYMM HOUSE OSNEY MEAD OXFORD OX2 0EQ View Document
11/01/1911 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
05/01/195 January 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
05/01/185 January 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VANE View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
05/01/185 January 2018	SECRETARY APPOINTED MR MARK WITTET View Document
18/12/1718 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
10/01/1710 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
15/12/1615 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
10/12/1610 December 2016	DIRECTOR APPOINTED MR JAMES JOHN AXTELL View Document
09/12/169 December 2016	APPOINTMENT TERMINATED, DIRECTOR AIDAN MORTIMER View Document
09/01/169 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
07/01/167 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
11/01/1511 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
17/12/1417 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
09/05/149 May 2014	DIRECTOR APPOINTED MR PHILLIP JAMES MORTON View Document
14/01/1414 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
02/12/132 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
07/01/137 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
27/12/1227 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
08/02/128 February 2012	APPOINTMENT TERMINATED, DIRECTOR GARRY BAILEY View Document
06/01/126 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
19/12/1119 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
11/01/1111 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT SHELLEY View Document
03/12/103 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
01/10/101 October 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VANE View Document
24/01/1024 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SHELLEY / 24/01/2010 View Document
24/01/1024 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
24/01/1024 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARRY GEORGE BAILEY / 24/01/2010 View Document
16/12/0916 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
16/06/0916 June 2009	DIRECTOR APPOINTED MARK WITTET View Document
15/01/0915 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
14/01/0914 January 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM JONES View Document
23/12/0823 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
23/04/0823 April 2008	APPOINTMENT TERMINATED DIRECTOR MALCOLM AXTELL View Document
03/01/083 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
18/12/0718 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
23/01/0723 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
15/12/0615 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document

16/01/0616 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
19/12/0519 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
07/01/057 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
14/12/0414 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
13/01/0413 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
14/12/0314 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
14/01/0314 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
18/12/0218 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
02/09/022 September 2002	NEW DIRECTOR APPOINTED View Document
14/01/0214 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
10/12/0110 December 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
17/01/0117 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
18/12/0018 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
03/08/003 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0018 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
16/12/9916 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
07/05/997 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/9912 January 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
20/12/9820 December 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
25/01/9825 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
17/12/9717 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
16/04/9716 April 1997	NEW DIRECTOR APPOINTED View Document
15/01/9715 January 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
06/12/966 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
16/01/9616 January 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View Document
15/12/9515 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
14/08/9514 August 1995	DIRECTOR RESIGNED View Document
16/01/9516 January 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
03/01/953 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
07/09/947 September 1994	NEW DIRECTOR APPOINTED View Document
07/09/947 September 1994	NEW DIRECTOR APPOINTED View Document
25/01/9425 January 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
25/01/9425 January 1994	DIRECTOR RESIGNED View Document
17/12/9317 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
12/01/9312 January 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View Document
18/12/9218 December 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
17/06/9217 June 1992	NEW DIRECTOR APPOINTED View Document
13/01/9213 January 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
13/01/9213 January 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
11/06/9111 June 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
10/04/9110 April 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/9122 March 1991	ADOPT MEM AND ARTS 14/03/91 View Document
17/01/9117 January 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
17/01/9117 January 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
16/01/9016 January 1990	RETURN MADE UP TO 22/11/89; NO CHANGE OF MEMBERS View Document
16/01/9016 January 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View Document
02/03/892 March 1989	DIRECTOR RESIGNED View Document
27/01/8927 January 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View Document
27/01/8927 January 1989	RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View Document
04/01/884 January 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View Document
04/01/884 January 1988	RETURN MADE UP TO 01/12/87; NO CHANGE OF MEMBERS View Document
07/01/867 January 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View Document
07/01/867 January 1986	RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS View Document
10/03/7810 March 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/78 View Document
11/04/5111 April 1951	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SHARP AND HOWSE LIMITED

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