SHARPFIBRE LIMITED

Company number 02149000 · Monitor this company

Active

141 filings

Date	Filing
7 Jan 2026	Confirmation statement made on 2025-12-08 with no updates · 3 pages	View document
6 Jan 2026	Director's details changed for Mrs Pam Marie O'brien on 2022-06-13 · 2 pages	View document
30 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
10 Dec 2024	Confirmation statement made on 2024-12-08 with no updates · 3 pages	View document
30 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
7 Mar 2024	Registered office address changed from Broom House 39/43 London Road Hadleigh, Benfleet Essex SS7 2QL to 2-6 Braiswick Place Laindon Basildon SS15 6EB on 2024-03-07 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
15 Dec 2023	Confirmation statement made on 2023-12-08 with no updates · 3 pages	View document
23 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 12 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
8 Dec 2022	Confirmation statement made on 2022-12-08 with no updates · 3 pages	View document
11 May 2022	Total exemption full accounts made up to 2021-12-31 · 11 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
21 Dec 2021	Confirmation statement made on 2021-12-08 with updates · 4 pages	View document
18 Nov 2021	Appointment of Mr Paul O'brien as a director on 2021-11-12 · 2 pages	View document
18 Nov 2021	Termination of appointment of Paul Christopher Harvey as a director on 2021-11-12 · 1 page	View document
18 Nov 2021	Termination of appointment of David Ian Harper as a director on 2021-11-12 · 1 page	View document
18 Nov 2021	Cessation of Paul Christopher Harvey as a person with significant control on 2021-11-12 · 1 page	View document
18 Nov 2021	Notification of O.D. Fire Protection Limited as a person with significant control on 2021-11-12 · 2 pages	View document
18 Nov 2021	Termination of appointment of Paul Christopher Harvey as a secretary on 2021-11-12 · 1 page	View document
22 Mar 2021	31/12/20 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
9 Dec 2020	CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES	View document
12 Nov 2020	31/12/19 TOTAL EXEMPTION FULL	View document
6 Jan 2020	DIRECTOR APPOINTED MR BARRY ROBERT BEAVIS	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Dec 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES	View document
10 Apr 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
10 Apr 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
10 Apr 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
2 Apr 2019	31/12/18 TOTAL EXEMPTION FULL	View document
14 Dec 2018	CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES	View document
23 Aug 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
11 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HARPER / 09/12/2016	View document
11 Dec 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES	View document
4 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
30 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR GARETH DEAN	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
9 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HARPER / 09/12/2016	View document
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES	View document
3 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
16 Dec 2015	Annual return made up to 8 December 2015 with full list of shareholders	View document
16 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HARPER / 09/12/2014	View document
15 Dec 2015	RETURN OF PURCHASE OF OWN SHARES	View document
15 Dec 2015	12/11/15 STATEMENT OF CAPITAL GBP 50	View document
23 Oct 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
9 Oct 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
14 Jan 2015	Annual return made up to 8 December 2014 with full list of shareholders	View document
1 Oct 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
12 Dec 2013	Annual return made up to 8 December 2013 with full list of shareholders	View document
12 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTTERS	View document
12 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTTERS	View document
3 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
14 Dec 2012	Annual return made up to 8 December 2012 with full list of shareholders	View document
6 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Dec 2011	Annual return made up to 8 December 2011 with full list of shareholders	View document
16 Sep 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
15 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HARVEY / 08/12/2010	View document
15 Dec 2010	Annual return made up to 8 December 2010 with full list of shareholders	View document
15 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK SUTTERS / 08/12/2010	View document
15 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DEAN / 08/12/2010	View document
15 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HARVEY / 08/12/2010	View document
15 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HARPER / 08/12/2010	View document
20 Apr 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HARVEY / 08/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARETH DEAN / 08/12/2009	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SUTTERS / 08/12/2009	View document
16 Dec 2009	Annual return made up to 8 December 2009 with full list of shareholders	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HARPER / 08/12/2009	View document
8 May 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
16 Dec 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS	View document
2 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
17 Dec 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS	View document
18 Aug 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jan 2007	DIRECTOR RESIGNED	View document
3 Jan 2007	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS	View document
3 Nov 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
5 Jan 2006	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS	View document
15 Jul 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
16 Dec 2004	RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS	View document
1 Jul 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
22 Dec 2003	RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS	View document
7 Sep 2003	NEW DIRECTOR APPOINTED	View document
26 Aug 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
26 Aug 2003	NEW DIRECTOR APPOINTED	View document
19 Dec 2002	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS	View document
8 Aug 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
3 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 2002	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS	View document
23 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Dec 2000	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Dec 1999	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS	View document
5 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
15 Dec 1998	RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS	View document
6 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
19 Dec 1997	RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS	View document
2 Jun 1997	NEW DIRECTOR APPOINTED	View document
21 May 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 May 1997	SECRETARY RESIGNED	View document
21 May 1997	DIRECTOR RESIGNED	View document
9 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
4 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
18 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jan 1997	RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS	View document
12 Dec 1995	RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS	View document
18 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
13 Dec 1994	RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS	View document
24 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
21 Dec 1993	RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS	View document
26 Aug 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
25 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
11 Dec 1992	SECRETARY'S PARTICULARS CHANGED	View document
11 Dec 1992	RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS	View document
8 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
17 Dec 1991	RETURN MADE UP TO 08/12/91; CHANGE OF MEMBERS	View document
5 Aug 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
15 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
15 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
30 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1990	RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS	View document
15 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
20 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
14 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
4 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Mar 1988	REGISTERED OFFICE CHANGED ON 21/03/88 FROM: 4 BENLEIGH HOUSE RAYLEIGH ESSEX SS6	View document
27 Jan 1988	WD 08/01/88 PD 16/12/87--------- £ SI 2@1	View document
27 Jan 1988	WD 08/01/88 AD 16/12/87--------- £ SI 98@1=98 £ IC 2/100	View document
12 Jan 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
10 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Sep 1987	ALTER MEM AND ARTS 050887	View document
3 Sep 1987	REGISTERED OFFICE CHANGED ON 03/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ	View document
22 Jul 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document