SHARPCARDS LIMITED
Company number 03909274 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 27 Jun 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM · 112 WESTBOURNE STUDIOS · 242 ACKLAM ROAD · LONDON · W10 5JJ · UNITED KINGDOM | View document |
| 27 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SYKES | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Jan 2014 | PREVEXT FROM 30/04/2013 TO 30/09/2013 | View document |
| 15 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ILEY | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHRIES | View document |
| 13 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Nov 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 306 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ | View document |
| 1 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER WALSH / 01/11/2011 | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA HADDEN | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MILES FLINT | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT ELVINS | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE STEPHENSON | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MR PHILIP WILLIAM ILEY | View document |
| 24 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FALCON | View document |
| 22 Feb 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED MR PAUL HUMPHRIES | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIPLEY | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STYERS | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 304 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PIERS ELVINS / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STYERS / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FALCON / 22/01/2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE STEPHENSON / 22/01/2010 | View document |
| 22 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA ST CLAIR HADDEN / 22/01/2010 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | SECRETARY RESIGNED PETER SIMPSON | View document |
| 29 Oct 2008 | SECRETARY APPOINTED CHRISTINA ST CLAIR HADDEN | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED MILES MESSENGER FLINT | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED ANDREW MICHAEL FALCON | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2007 | NC INC ALREADY ADJUSTED 28/08/07 | View document |
| 15 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2007 | SECRETARY RESIGNED | View document |
| 1 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2006 | � NC 800/2000 15/08/0 | View document |
| 3 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2006 | RETURN MADE UP TO 19/01/06; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 4 RELAY ROAD LONDON W12 7SJ | View document |
| 19 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 13 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Oct 2002 | NC INC ALREADY ADJUSTED 28/11/01 | View document |
| 26 Oct 2002 | � NC 400/800 28/11/01 | View document |
| 26 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Dec 2001 | DIRECTOR RESIGNED | View document |
| 3 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 12 Jul 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 2001 | SERVING OFFICER CHANGES 25/04/01 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | View document |
| 2 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2000 | 88(2) 070400 | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | VARYING SHARE RIGHTS AND NAMES 24/01/00 | View document |
| 28 Apr 2000 | ADOPTARTICLES14/02/00 | View document |
| 28 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2000 | NC INC ALREADY ADJUSTED 24/01/00 | View document |
| 28 Apr 2000 | ALTER MEM AND ARTS 24/01/00 | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: G OFFICE CHANGED 27/04/00 58 COLLINGBOURNE ROAD LONDON W12 0JQ | View document |
| 19 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |