SHARPE & MITCHELL LIMITED
Company number 04125131 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 18 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 28 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 18 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM | View document |
| 19 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESFORD SECRETARIES LIMITED / 04/12/2015 | View document |
| 14 Dec 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR 28 KINGSWAY LONDON WC2B 6RJ | View document |
| 26 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 29 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 2 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2011 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 14 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2010 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED SUSAN HOLLYMAN | View document |
| 25 Jan 2010 | CORPORATE SECRETARY APPOINTED CRESFORD SECRETARIES LIMITED | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DEGAS DIRECTORS LIMITED | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY DEGAS SECRETARIES LIMITED | View document |
| 16 Dec 2009 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 15 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: FOURTH FLOOR 28 KINGSWAY LONDON WC2B 6JR | View document |
| 19 Dec 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | S366A DISP HOLDING AGM 02/03/01 | View document |
| 20 Mar 2001 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2000 | SECRETARY RESIGNED | View document |
| 21 Dec 2000 | DIRECTOR RESIGNED | View document |
| 13 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |