S.H.A.R.P. COMMERCIAL LIMITED

Company number 05452749 ·

Active

162 filings

Date Filing
1 May 2026 Total exemption full accounts made up to 2026-01-31 · 14 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
28 Oct 2025 Director's details changed for Mr Shaun Michael Hales on 2025-04-01 · 2 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
6 May 2025 Total exemption full accounts made up to 2025-01-31 · 13 pages View document
4 Apr 2025 Registered office address changed from Kingsridge House, 601 London Road, Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-04 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
4 Nov 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
14 May 2024 Total exemption full accounts made up to 2024-01-31 · 15 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
1 Nov 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
26 May 2023 Total exemption full accounts made up to 2023-01-31 · 13 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
11 Jan 2023 Registration of charge 054527490055, created on 2023-01-10 · 4 pages View document
11 Nov 2022 Satisfaction of charge 20 in full · 1 page View document
11 Nov 2022 Satisfaction of charge 19 in full · 1 page View document
11 Nov 2022 Satisfaction of charge 17 in full · 1 page View document
11 Nov 2022 Satisfaction of charge 15 in full · 1 page View document
8 Nov 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
8 Nov 2022 Director's details changed for Ms Hannah Rachel Hales on 2022-10-01 · 2 pages View document
8 Nov 2022 Director's details changed for Mr Shaun Michael Hales on 2022-10-01 · 2 pages View document
8 Nov 2022 Change of details for Mr Shaun Michael Hales as a person with significant control on 2022-10-01 · 2 pages View document
8 Nov 2022 Change of details for Ms Hannah Rachel Hales as a person with significant control on 2022-10-01 · 2 pages View document
17 May 2022 Appointment of Mrs Susan Jane Hales as a director on 2022-05-17 · 2 pages View document
25 Mar 2022 Satisfaction of charge 8 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 49 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 054527490053 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 46 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 47 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 45 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 40 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 44 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 29 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 14 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 13 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 12 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 10 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 11 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 7 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 4 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 5 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 6 in full · 1 page View document
25 Mar 2022 Satisfaction of charge 9 in full · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Nov 2021 Termination of appointment of Derek Michael Stoton as a director on 2021-10-29 · 1 page View document
4 Nov 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
22 Jun 2021 Total exemption full accounts made up to 2021-01-31 · 13 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
17 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
18 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
3 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL HALES / 01/12/2019 View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN HALES View document
3 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR DEREK STOTON View document
3 Dec 2019 SECRETARY APPOINTED MRS SUSAN HALES View document
3 Dec 2019 APPOINTMENT TERMINATED, SECRETARY HANNAH HALES View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
1 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID HALES View document
15 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
1 Feb 2019 DIRECTOR APPOINTED MS HANNAH RACHEL HALES View document
1 Feb 2019 DIRECTOR APPOINTED MRS SUSAN JANE HALES View document
1 Feb 2019 DIRECTOR APPOINTED MR RHYS HARRY JOHN HALES View document
1 Feb 2019 DIRECTOR APPOINTED MR DAVID JOHN HALES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
28 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
12 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
6 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
9 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jul 2015 DIRECTOR APPOINTED MR DEREK MICHAEL STOTON View document
23 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054527490054 View document
16 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054527490054 View document
2 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054527490053 View document
5 Nov 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Oct 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
12 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 View document
12 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 View document
6 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
13 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
5 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 View document
18 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
2 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
25 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
8 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL HALES / 01/09/2010 View document
8 Nov 2010 Annual return made up to 18 October 2010 with full list of shareholders View document
8 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / HANNAH RACHEL HALES / 01/09/2010 View document
20 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
9 Mar 2010 FIRST GAZETTE View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL HALES / 01/10/2009 View document
12 Nov 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
18 Dec 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
3 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
30 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View document
30 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View document
30 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View document
30 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
30 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View document
29 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 View document
1 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 View document
26 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 View document
26 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 View document
26 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 View document
26 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 View document
26 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 View document
6 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
29 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2007 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
4 Jul 2007 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View document
5 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
21 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/01/06 View document
22 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
29 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
10 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2005 S366A DISP HOLDING AGM 01/06/05 View document
25 May 2005 DIRECTOR RESIGNED View document
25 May 2005 SECRETARY RESIGNED View document
25 May 2005 NEW DIRECTOR APPOINTED View document
25 May 2005 NEW SECRETARY APPOINTED View document
13 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document