SHARPFISH LIMITED
Company number 04192453 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 13 Aug 2026 | ANNOTATION | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 4 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 20/05/2019 | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMOUR / 20/05/2019 | View document |
| 20 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON SHARP / 20/05/2019 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHARP / 20/05/2019 | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | Annual return made up to 2016-04-02 with full list of shareholders · 6 pages | View document |
| 13 Jun 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual return made up to 2015-04-02 with full list of shareholders · 6 pages | View document |
| 2 Jun 2014 | Annual return made up to 2014-04-02 with full list of shareholders · 6 pages | View document |
| 2 Jun 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 14 May 2013 | Annual return made up to 2013-04-02 with full list of shareholders · 6 pages | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual return made up to 2012-04-02 with full list of shareholders · 6 pages | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 24 May 2011 | Annual return made up to 2011-04-02 with full list of shareholders · 6 pages | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Jun 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARMOUR / 02/04/2010 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 02/04/2010 | View document |
| 3 Jun 2010 | Director's details changed for Matthew Sharp on 2010-04-02 · 2 pages | View document |
| 3 Jun 2010 | Annual return made up to 2010-04-02 with full list of shareholders · 5 pages | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHARP / 02/04/2010 | View document |
| 13 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 May 2009 | 363A · 4 pages | View document |
| 22 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jul 2008 | 288C · 1 page | View document |
| 18 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 07/04/2008 | View document |
| 18 Jul 2008 | 363A · 4 pages | View document |
| 18 Jul 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | 288C · 1 page | View document |
| 18 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 07/04/2008 | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2007 | 363S · 7 pages | View document |
| 30 May 2007 | 363S · 7 pages | View document |
| 30 May 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | 363S · 7 pages | View document |
| 6 Apr 2006 | 363S · 7 pages | View document |
| 27 May 2005 | 363S · 8 pages | View document |
| 27 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | 363S · 8 pages | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2004 | £ IC 10000/5000 15/06/04 £ SR 5000@1=5000 | View document |
| 28 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: C/O SCOTPRIME SEAFOODS LIMITED MURRAY STREET FISH DOCKS GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3RD | View document |
| 28 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2004 | Resolutions · 1 page | View document |
| 23 Jun 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | 363S · 9 pages | View document |
| 23 Mar 2004 | 363S · 9 pages | View document |
| 3 Oct 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: C/O SCOTPRIME SEAFOODS LTD MURRAY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3RD | View document |
| 13 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 May 2003 | 363S · 9 pages | View document |
| 8 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | 363S · 9 pages | View document |
| 22 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 16 Apr 2002 | 363S · 8 pages | View document |
| 16 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | 363S · 8 pages | View document |
| 21 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 3 Jan 2002 | £ NC 10000/19900 11/12/01 | View document |
| 31 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2001 | £ NC 100/10000 11/12/ | View document |
| 31 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: P O BOX 16 NEW OXFORD HOUSE GEORGE STREET GRIMSBY NORTH EAST LANCASHIRE DN31 1HE | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | COMPANY NAME CHANGED WILCHAP 219 LIMITED CERTIFICATE ISSUED ON 19/12/01 | View document |
| 14 Dec 2001 | SECRETARY RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | 288A · 2 pages | View document |
| 14 Dec 2001 | 288A · 2 pages | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |