SHARP LABORATORIES OF EUROPE, LTD.

Company Documents

Date	Description
02/01/242 January 2024	Final Gazette dissolved via voluntary strike-off View Document
02/01/242 January 2024	Final Gazette dissolved via voluntary strike-off View Document
17/10/2317 October 2023	First Gazette notice for voluntary strike-off View Document
17/10/2317 October 2023	First Gazette notice for voluntary strike-off View Document
10/10/2310 October 2023	Application to strike the company off the register View Document
15/08/2315 August 2023	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ View Document
27/07/2327 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 View Document
31/05/2331 May 2023	Termination of appointment of Yu Jen Tung as a director on 2023-05-01 View Document
31/05/2331 May 2023	Appointment of Yoichi Tomota as a director on 2023-05-01 View Document
28/03/2328 March 2023	View Document
28/03/2328 March 2023	Resolutions View Document
28/03/2328 March 2023	Resolutions View Document
28/03/2328 March 2023	Statement of capital on 2023-03-28 View Document
28/03/2328 March 2023	View Document
21/03/2321 March 2023	Satisfaction of charge 024591800001 in full View Document
17/01/2317 January 2023	Confirmation statement made on 2023-01-12 with no updates View Document
17/01/2317 January 2023	Director's details changed for Mr Yu Jen Tung on 2021-05-28 View Document
02/02/222 February 2022	Full accounts made up to 2021-03-31 View Document
12/01/2212 January 2022	Confirmation statement made on 2022-01-12 with no updates View Document
10/01/2210 January 2022	Registered office address changed from 4 Furzeground Way Uxbridge Middlesex UB11 1EZ United Kingdom to 4 Furzeground Way Stockley Park Uxbridge UB11 1EZ on 2022-01-10 View Document
10/01/2210 January 2022	Registered office address changed from The Hayakawa Building Edmund Halley Road Oxford Science Park Oxford OX4 4GB United Kingdom to 4 Furzeground Way Uxbridge Middlesex UB11 1EZ on 2022-01-10 View Document
10/01/2210 January 2022	Director's details changed for Mr Yu Jen Tung on 2022-01-07 View Document
05/01/225 January 2022	Full accounts made up to 2020-03-31 View Document
05/04/195 April 2019	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View Document
18/09/1818 September 2018	APPOINTMENT TERMINATED, DIRECTOR KEITARO HANADA View Document
18/09/1818 September 2018	DIRECTOR APPOINTED TAKAYUKI YUASA View Document
18/01/1818 January 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View Document
20/12/1720 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
01/11/171 November 2017	DIRECTOR APPOINTED MR JUN ASHIDA View Document
25/10/1725 October 2017	APPOINTMENT TERMINATED, DIRECTOR TETSUJI KAWAMURA View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON View Document
12/05/1712 May 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWNLOW View Document
07/02/177 February 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
23/01/1723 January 2017	REGISTERED OFFICE CHANGED ON 23/01/2017 FROM EDMUND HALLEY ROAD OXFORD SCIENCE PARK OXFORD OX4 4GA View Document
18/01/1718 January 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View Document
26/01/1626 January 2016	SECOND FILING FOR FORM TM01 View Document
25/01/1625 January 2016	Annual return made up to 12 January 2016 with full list of shareholders View Document
23/12/1523 December 2015	APPOINTMENT TERMINATED, DIRECTOR HIRONOBU ITO View Document
23/12/1523 December 2015	APPOINTMENT TERMINATED, DIRECTOR HIROSHI SASAOKA View Document
23/12/1523 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
23/12/1523 December 2015	DIRECTOR APPOINTED MR TETSUJI KAWAMURA View Document
16/02/1516 February 2015	Annual return made up to 12 January 2015 with full list of shareholders View Document
16/02/1516 February 2015	DIRECTOR APPOINTED MR HIRONOBU ITO View Document
13/02/1513 February 2015	DIRECTOR APPOINTED MR HIROSHI SASAOKA View Document
12/02/1512 February 2015	APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI YASUDA View Document
06/02/156 February 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL MOLYNEUX View Document
09/01/159 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
24/03/1424 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 024591800001 View Document
18/02/1418 February 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
07/02/147 February 2014	Annual return made up to 12 January 2014 with full list of shareholders View Document
04/09/134 September 2013	DIRECTOR APPOINTED MICHAEL JAMES BROWNLOW View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, DIRECTOR HIRONOBU ITO View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, DIRECTOR JACQUES BUCLON View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLD View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI YUASA View Document
03/06/133 June 2013	DIRECTOR APPOINTED DR IAN THOMPSON View Document
03/06/133 June 2013	DIRECTOR APPOINTED KEITARO HANADA View Document
03/06/133 June 2013	DIRECTOR APPOINTED HIDEYUKI YASUDA View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, DIRECTOR BUENAVENTURA POBRE PRIETO View Document
12/02/1312 February 2013	Annual return made up to 12 January 2013 with full list of shareholders View Document
24/01/1324 January 2013	APPOINTMENT TERMINATED, DIRECTOR YUJI FUDEYASU View Document
10/09/1210 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
30/05/1230 May 2012	DIRECTOR APPOINTED MOTOTAKA TANEYA View Document
29/05/1229 May 2012	APPOINTMENT TERMINATED, DIRECTOR SHIGEAKI MIZUSHIMA View Document
21/02/1221 February 2012	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
20/02/1220 February 2012	DIRECTOR APPOINTED PAUL DAVID MOLYNEUX View Document
02/02/122 February 2012	Annual return made up to 12 January 2012 with full list of shareholders View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
16/09/1116 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
13/01/1113 January 2011	Annual return made up to 12 January 2011 with full list of shareholders View Document
20/10/1020 October 2010	DIRECTOR APPOINTED BUENAVENTURA POBRE PRIETO View Document
20/10/1020 October 2010	APPOINTMENT TERMINATED, DIRECTOR TAKAO ABUMI View Document
24/08/1024 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TAKAYUKI YUASA / 12/01/2010 View Document
18/01/1018 January 2010	Annual return made up to 12 January 2010 with full list of shareholders View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHIGEAKI MIZUSHIMA / 12/01/2010 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUES BUCLON / 12/01/2010 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TAKAO ABUMI / 12/01/2010 View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / HIRONOBU ITO / 12/01/2010 View Document
08/01/108 January 2010	DIRECTOR APPOINTED YUJI FUDEYASU View Document
08/01/108 January 2010	APPOINTMENT TERMINATED, DIRECTOR MOTOI YOKOYAMA View Document
04/01/104 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
22/12/0922 December 2009	SAIL ADDRESS CREATED View Document
22/12/0922 December 2009	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
22/12/0922 December 2009	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
22/12/0922 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
23/01/0923 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
13/01/0913 January 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View Document
09/09/089 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / HIRONOBU LTO / 08/09/2008 View Document
09/09/089 September 2008	APPOINTMENT TERMINATED DIRECTOR TORU CHIBA View Document
09/09/089 September 2008	APPOINTMENT TERMINATED DIRECTOR HIDENORI KAWANISHI View Document
02/09/082 September 2008	DIRECTOR APPOINTED TAKAYUKI YUASA View Document
02/09/082 September 2008	DIRECTOR APPOINTED SHIGEAKI MIZUSHIMA View Document
14/05/0814 May 2008	DIRECTOR APPOINTED HIRONOBU LTO View Document
28/04/0828 April 2008	APPOINTMENT TERMINATED DIRECTOR TOSHIYUKI SASAYAMA View Document
03/04/083 April 2008	AUDITOR'S RESIGNATION View Document
29/03/0829 March 2008	AUDITOR'S RESIGNATION View Document
31/01/0831 January 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View Document
31/01/0831 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
21/08/0721 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
31/05/0731 May 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
22/01/0722 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/01/0722 January 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View Document
12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
05/06/065 June 2006	DIRECTOR RESIGNED View Document
16/01/0616 January 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View Document
16/12/0516 December 2005	NEW DIRECTOR APPOINTED View Document
16/12/0516 December 2005	DIRECTOR RESIGNED View Document
16/11/0516 November 2005	NEW DIRECTOR APPOINTED View Document
16/11/0516 November 2005	NEW DIRECTOR APPOINTED View Document
20/07/0520 July 2005	DIRECTOR RESIGNED View Document
20/07/0520 July 2005	DIRECTOR RESIGNED View Document
11/07/0511 July 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
20/01/0520 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
20/01/0520 January 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View Document
24/11/0424 November 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
16/09/0416 September 2004	DIRECTOR RESIGNED View Document
16/09/0416 September 2004	NEW DIRECTOR APPOINTED View Document
02/02/042 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
18/01/0418 January 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View Document
11/01/0411 January 2004	NEW DIRECTOR APPOINTED View Document
11/01/0411 January 2004	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	DIRECTOR RESIGNED View Document
30/12/0330 December 2003	DIRECTOR RESIGNED View Document
30/12/0330 December 2003	NEW DIRECTOR APPOINTED View Document
30/12/0330 December 2003	DIRECTOR RESIGNED View Document
01/10/031 October 2003	LOCATION OF REGISTER OF MEMBERS View Document

17/09/0317 September 2003	SECRETARY'S PARTICULARS CHANGED View Document
03/02/033 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
17/01/0317 January 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View Document
06/08/026 August 2002	SECTION 394 View Document
11/01/0211 January 2002	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View Document
25/09/0125 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
16/07/0116 July 2001	NEW DIRECTOR APPOINTED View Document
02/07/012 July 2001	DIRECTOR RESIGNED View Document
27/04/0127 April 2001	DIRECTOR RESIGNED View Document
27/04/0127 April 2001	NEW DIRECTOR APPOINTED View Document
27/04/0127 April 2001	DIRECTOR RESIGNED View Document
27/04/0127 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
27/04/0127 April 2001	NEW DIRECTOR APPOINTED View Document
30/03/0130 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/0119 January 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View Document
30/05/0030 May 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
15/02/0015 February 2000	DIRECTOR RESIGNED View Document
15/02/0015 February 2000	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View Document
15/02/0015 February 2000	DIRECTOR'S PARTICULARS CHANGED View Document
13/01/0013 January 2000	NEW DIRECTOR APPOINTED View Document
27/07/9927 July 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
09/07/999 July 1999	NEW DIRECTOR APPOINTED View Document
09/07/999 July 1999	DIRECTOR RESIGNED View Document
09/07/999 July 1999	DIRECTOR RESIGNED View Document
09/07/999 July 1999	NEW DIRECTOR APPOINTED View Document
03/02/993 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
14/01/9914 January 1999	RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS View Document
09/09/989 September 1998	NEW DIRECTOR APPOINTED View Document
09/09/989 September 1998	DIRECTOR RESIGNED View Document
09/09/989 September 1998	DIRECTOR RESIGNED View Document
09/09/989 September 1998	DIRECTOR RESIGNED View Document
09/09/989 September 1998	NEW DIRECTOR APPOINTED View Document
15/01/9815 January 1998	RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS View Document
29/12/9729 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
19/12/9719 December 1997	DIRECTOR RESIGNED View Document
19/12/9719 December 1997	NEW DIRECTOR APPOINTED View Document
28/01/9728 January 1997	RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS View Document
27/01/9727 January 1997	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/9727 January 1997	NEW DIRECTOR APPOINTED View Document
27/01/9727 January 1997	DIRECTOR RESIGNED View Document
27/01/9727 January 1997	NEW DIRECTOR APPOINTED View Document
27/01/9727 January 1997	DIRECTOR RESIGNED View Document
25/01/9725 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
09/01/979 January 1997	SECRETARY'S PARTICULARS CHANGED View Document
16/02/9616 February 1996	RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS View Document
12/02/9612 February 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/02/9612 February 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/02/9612 February 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/02/9612 February 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/12/9522 December 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
29/06/9529 June 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/95 View Document
29/06/9529 June 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/06/9529 June 1995	£ NC 9900000/12200000 19/05/95 View Document
29/06/9529 June 1995	NC INC ALREADY ADJUSTED 19/05/95 View Document
28/01/9528 January 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
19/01/9519 January 1995	RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS View Document
04/07/944 July 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/07/944 July 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/07/944 July 1994	View Document
03/02/943 February 1994	S386 DISP APP AUDS 13/02/93 View Document
03/02/943 February 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 View Document
03/02/943 February 1994	EXEMPTION FROM APPOINTING AUDITORS 13/02/93 View Document
03/02/943 February 1994	Resolutions View Document
03/02/943 February 1994	S252 DISP LAYING ACC 24/12/92 View Document
19/01/9419 January 1994	RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS View Document
04/02/934 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
17/01/9317 January 1993	RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS View Document
19/11/9219 November 1992	View Document
19/11/9219 November 1992	NEW DIRECTOR APPOINTED View Document
19/11/9219 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
12/11/9212 November 1992	Resolutions View Document
12/11/9212 November 1992	View Document
12/11/9212 November 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/11/9212 November 1992	NC INC ALREADY ADJUSTED 30/04/92 View Document
12/11/9212 November 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/92 View Document
12/11/9212 November 1992	Resolutions View Document
12/11/9212 November 1992	View Document
12/11/9212 November 1992	£ NC 8900000/9900000 30/04/92 View Document
04/08/924 August 1992	DIRECTOR RESIGNED View Document
04/08/924 August 1992	DIRECTOR RESIGNED View Document
04/08/924 August 1992	NEW DIRECTOR APPOINTED View Document
04/08/924 August 1992	View Document
18/03/9218 March 1992	View Document
18/03/9218 March 1992	REGISTERED OFFICE CHANGED ON 18/03/92 FROM: NEAVE HOUSE WINSMORE LANE ABINGDON OXON.OX14 5UD View Document
15/01/9215 January 1992	RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS View Document
14/11/9114 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
01/11/911 November 1991	View Document
01/11/911 November 1991	View Document
01/11/911 November 1991	Resolutions View Document
01/11/911 November 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/91 View Document
01/11/911 November 1991	£ NC 5300000/8900000 27/08/91 View Document
17/10/9117 October 1991	RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS View Document
17/09/9117 September 1991	View Document
17/09/9117 September 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/04/9110 April 1991	Resolutions View Document
10/04/9110 April 1991	View Document
10/04/9110 April 1991	View Document
10/04/9110 April 1991	NC INC ALREADY ADJUSTED 10/12/89 View Document
10/04/9110 April 1991	£ NC 1100000/5300000 10/12/90 View Document
24/08/9024 August 1990	REGISTERED OFFICE CHANGED ON 24/08/90 FROM: 5-7 VERE STREET LONDON W1M 9WR View Document
24/08/9024 August 1990	View Document
26/07/9026 July 1990	£ NC 1000000/1100000 29/06/90 View Document
26/07/9026 July 1990	View Document
26/07/9026 July 1990	NC INC ALREADY ADJUSTED 29/06/90 View Document
26/07/9026 July 1990	Resolutions View Document
26/07/9026 July 1990	View Document
03/05/903 May 1990	View Document
03/05/903 May 1990	NEW DIRECTOR APPOINTED View Document
23/04/9023 April 1990	View Document
23/04/9023 April 1990	NEW DIRECTOR APPOINTED View Document
23/04/9023 April 1990	NEW DIRECTOR APPOINTED View Document
10/04/9010 April 1990	View Document
10/04/9010 April 1990	NEW DIRECTOR APPOINTED View Document
10/04/9010 April 1990	NEW DIRECTOR APPOINTED View Document
10/04/9010 April 1990	DIRECTOR RESIGNED View Document
06/04/906 April 1990	View Document
06/04/906 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/04/906 April 1990	View Document
15/03/9015 March 1990	ALTER MEM AND ARTS 06/03/90 View Document
01/03/901 March 1990	View Document
01/03/901 March 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/02/9028 February 1990	View Document
28/02/9028 February 1990	REGISTERED OFFICE CHANGED ON 28/02/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD View Document
28/02/9028 February 1990	NC INC ALREADY ADJUSTED 22/02/90 View Document
28/02/9028 February 1990	£ NC 100/1000000 22/02/90 View Document
28/02/9028 February 1990	View Document
28/02/9028 February 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/02/9016 February 1990	COMPANY NAME CHANGED SETONCROFT LIMITED CERTIFICATE ISSUED ON 19/02/90 View Document
12/01/9012 January 1990	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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