SHARPAK YATE LIMITED
Company number 07394053 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 25 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | Notification of Sharp Interpack Limited as a person with significant control on 2016-04-12 · 2 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 24 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 Sep 2023 | Appointment of Mrs Sylvie Jeannine Richard as a secretary on 2023-09-07 · 2 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 3 Oct 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 2 Mar 2022 | Director's details changed for Ms Sophie Guillin on 2021-08-06 · 2 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 7 Oct 2021 | Director's details changed for Mrs Sophie Guillin-Frappier on 2021-08-06 · 2 pages | View document |
| 5 Aug 2021 | Registered office address changed from Sharpak Yate Limited Highway Yate Bristol BS37 7AA England to Highway Yate Bristol BS37 7AA on 2021-08-05 · 1 page | View document |
| 2 Aug 2021 | Registered office address changed from . Highway Yate Bristol BS37 7AA to Sharpak Yate Limited Highway Yate Bristol BS37 7AA on 2021-08-02 · 1 page | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON ENGLAND | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 13 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR BERTRAND MICHEL MARC GUILLIN | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR JASON ENGLAND | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 23 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Nov 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 22 pages | View document |
| 5 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE GUILLIN-FRAPPIER / 19/10/2011 | View document |
| 27 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 27 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCOIS RAYMOND PAUL GUILLIN / 19/10/2011 | View document |
| 25 May 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 6746338 | View document |
| 25 Oct 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 18 Oct 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 | View document |
| 18 Oct 2010 | SECRETARY APPOINTED MR FRANCOIS RAYMOND PAUL GUILLIN | View document |
| 18 Oct 2010 | DIRECTOR APPOINTED MRS SOPHIE GUILLIN-FRAPPIER | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 93-95 BOROUGH HIGH STREET LONDON SE1 1NL UNITED KINGDOM | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 1 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |