SHARP INTERPACK LIMITED
Company number 04330088 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Termination of appointment of Martin John Taylor as a director on 2026-03-03 · 1 page | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 6 Oct 2025 | Registered office address changed from 1st Floor 156 Cromwell Road London SW7 4EF England to 1st Floor Mezzanine 35 - 37 Ludgate Hill London EC4M 7JN on 2025-10-06 · 1 page | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 25 Feb 2025 | Notification of Groupe Guillin as a person with significant control on 2016-04-12 · 2 pages | View document |
| 25 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-25 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 19 Sep 2023 | Appointment of Mrs Sylvie Jeannine Richard as a secretary on 2023-09-07 · 2 pages | View document |
| 19 Sep 2023 | Termination of appointment of Francois Raymond Paul Guillin as a secretary on 2023-09-07 · 1 page | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 2 Mar 2022 | Director's details changed for Sophie Christiane Sarah Guillin-Frappier on 2021-08-06 · 2 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 1 Dec 2021 | Appointment of Mr Martin John Taylor as a director on 2021-12-01 · 2 pages | View document |
| 1 Dec 2021 | Termination of appointment of Patrick Robert Jean Gautier as a director on 2021-12-01 · 1 page | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR PATRICK ROBERT JEAN GAUTIER | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM · 1ST FLOOR - EBBARK HOUSE 93-95 BOROUGH HIGH STREET · LONDON · SE1 1NL · ENGLAND | View document |
| 7 Jul 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM · OFFICE 10 10-12 BACHES STREET · LONDON · N1 6DL · ENGLAND | View document |
| 6 Jul 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM · 93-95 BOROUGH HIGH STREET · LONDON · SE1 1NL | View document |
| 9 Jan 2015 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Nov 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE CHRISTIANE SARAH GUILLIN-FRAPPIER / 07/12/2011 | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND MICHEL MARC GUILLIN / 19/12/2011 | View document |
| 20 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 20 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCOIS RAYMOND PAUL GUILLIN / 07/12/2011 | View document |
| 27 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Feb 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM HIGHWAY YATE BRISTOL BS37 7AA · 1 page | View document |
| 16 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED SOPHIE CHRISTIANE SARAH GUILLIN-FRAPPIER | View document |
| 7 Jul 2010 | SECRETARY APPOINTED MR FRANCOIS RAYMOND PAUL GUILLIN | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED BERTRAND MICHEL MARC GUILLIN | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ST JOHN | View document |
| 7 Jul 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DE JAGER | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ST JOHN | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPSON | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DE JAGER | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DECLAN O'SULLIVAN | View document |
| 14 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE TOLHURST | View document |
| 26 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN GERARD O'SULLIVAN / 28/11/2009 | View document |
| 12 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ANTHONY TUDOR ST JOHN / 28/11/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN DE JAGER / 28/11/2009 · 2 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL COPSON / 28/11/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOUGLAS DE JAGER / 01/11/2009 | View document |
| 26 Jun 2009 | DIRECTOR'S PARTICULARS GEOFFREY DE JAGER | View document |
| 12 Jun 2009 | DIRECTOR APPOINTED ANDREW MICHAEL COPSON | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: 10 PARRETT WAY BRIDGWATER SOMERSET TA6 5YS | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED LORD ANTHONY ST JOHN | View document |
| 14 Apr 2009 | SECRETARY APPOINTED CAROLINE TOLHURST | View document |
| 14 Apr 2009 | SECRETARY RESIGNED ANDREW GILFILLAN | View document |
| 3 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 28/11/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | NC INC ALREADY ADJUSTED 27/03/07 | View document |
| 18 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 2 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Mar 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 1 TONE DRIVE BRIDGWATER SOMERSET TA6 5YS | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | DIRECTOR RESIGNED | View document |
| 25 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 23 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | View document |
| 10 Jun 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: WINDLEBROOK HOUSE GUILDFORD ROAD BAGSHOT SURREY GU19 5NG | View document |
| 10 May 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 May 2002 | NEW SECRETARY APPOINTED | View document |
| 4 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: G OFFICE CHANGED 07/02/02 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 6 Feb 2002 | SHARES AGREEMENT OTC | View document |
| 26 Jan 2002 | NC INC ALREADY ADJUSTED 03/01/02 | View document |
| 26 Jan 2002 | � NC 1000/7100002 03/01/02 | View document |
| 24 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | COMPANY NAME CHANGED BROOMCO (2750) LIMITED CERTIFICATE ISSUED ON 18/01/02 | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |