SHARPERTON DEVELOPMENTS LIMITED

Company Documents

DateDescription
21/08/2021 August 2020 29/02/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/11/198 November 2019 28/02/19 TOTAL EXEMPTION FULL

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21/04/1921 April 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/11/1816 November 2018 28/02/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/11/1710 November 2017 28/02/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/11/1618 November 2016 29/02/16 TOTAL EXEMPTION FULL

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046733530006

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26/04/1626 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046733530004

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26/04/1626 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046733530005

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16/03/1616 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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15/03/1515 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/04/147 April 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/04/134 April 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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23/04/1223 April 2012 Annual return made up to 20 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/04/119 April 2011 Annual return made up to 20 February 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHRISTIAN HOLMES / 31/12/2009

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH MARK HOLMES / 01/11/2009

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HILL HOLMES / 01/11/2009

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25/04/1025 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID HOLMES / 31/12/2009

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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31/05/0931 May 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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01/03/091 March 2009 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/04/072 April 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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03/03/063 March 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/12/0521 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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02/12/052 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0525 February 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0417 April 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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03/03/033 March 2003 SECRETARY RESIGNED

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03/03/033 March 2003 DIRECTOR RESIGNED

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03/03/033 March 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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