SHARPBROOK LIMITED

Company number 03145079 ·

Active

86 filings

Date Filing
23 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
2 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
6 Mar 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
22 Feb 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
27 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
16 Mar 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
18 Feb 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
12 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
22 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES View document
26 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
23 Apr 2017 DIRECTOR APPOINTED MEERA MANEK View document
23 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DILIP SHAH View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 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
12 Jan 2016 Annual return made up to 11 January 2016 with full list of shareholders View document
2 Dec 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Jan 2015 Annual return made up to 11 January 2015 with full list of shareholders View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
13 Jan 2014 Annual return made up to 11 January 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
30 Jan 2013 Annual return made up to 11 January 2013 with full list of shareholders View document
30 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DILIP KANTILAL SHAH / 11/01/2013 View document
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Jan 2012 Annual return made up to 11 January 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
11 Jan 2011 Annual return made up to 11 January 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 · 7 pages View document
1 Mar 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM BUILDING 3 BRITANNIA WAY CORONATION RD LONDON NW10 7PR View document
1 Mar 2010 Annual return made up to 11 January 2010 with full list of shareholders View document
13 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
24 Feb 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS View document
11 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
18 Jan 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS View document
19 Sep 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: UNIT 21 THE METRO CENTRE BRITANNIA WAY LONDON NW10 7PA View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
8 May 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS View document
10 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
5 Apr 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
13 Jan 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS View document
13 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
20 Feb 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
22 Jan 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS View document
14 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
4 Feb 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS View document
27 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
25 Jan 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS View document
5 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
30 Mar 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
21 Jan 1999 RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS View document
1 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
9 Jan 1998 RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS View document
12 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
12 Feb 1997 RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS View document
9 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1996 DIRECTOR RESIGNED View document
16 Feb 1996 SECRETARY RESIGNED View document
16 Feb 1996 ADOPT MEM AND ARTS 11/01/96 View document
6 Feb 1996 REGISTERED OFFICE CHANGED ON 06/02/96 FROM: 71 BATH COURT BATH STREET LONDON EC1V 9NT View document
6 Feb 1996 NEW SECRETARY APPOINTED View document
6 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
6 Feb 1996 NEW DIRECTOR APPOINTED View document
11 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document