SHARPFLEUR LIMITED
Company number 02964163 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 26 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 26 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 24 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jul 2014 | ADOPT ARTICLES 09/07/2014 | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 1 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED JAMES MICHAEL HANDS | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH | View document |
| 24 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 28 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 21 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 17 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009 | View document |
| 21 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 7 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED SECRETARY TOBY ROLPH | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED STUART ROBERT DOUGLAS | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED PAUL ROBERT LATHAM | View document |
| 28 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 15 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 10 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | SECRETARY RESIGNED | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2004 | RES AUD | View document |
| 24 Dec 2004 | AUD RES | View document |
| 15 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | REGISTERED OFFICE CHANGED ON 16/01/02 FROM: G OFFICE CHANGED 16/01/02 SHEPHERDS BUSH EMPIRE SHEPHERDS BUSH GREEN LONDON W12 8TT | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 19 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2000 | DELIVERY EXT'D 3 MTH 30/09/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 13 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | View document |
| 3 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 17 Feb 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: G OFFICE CHANGED 12/02/98 16 MANETTE STREET CHARING CROSS ROAD LONDON W1V 5LB | View document |
| 12 Feb 1998 | ALTER MEM AND ARTS 30/01/98 | View document |
| 12 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1998 | DIRECTOR RESIGNED | View document |
| 12 Feb 1998 | BANK GUARANTEE 30/01/98 | View document |
| 12 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 1997 | DIRECTOR RESIGNED | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 26 Oct 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/03/96 | View document |
| 28 Apr 1997 | ALTER MEM AND ARTS 12/02/97 | View document |
| 11 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS | View document |
| 18 Nov 1996 | REGISTERED OFFICE CHANGED ON 18/11/96 FROM: G OFFICE CHANGED 18/11/96 505 BUTLERS WHARF BUSINESS CENTR 45 CURLEW STREET LONDON SE1 2ND | View document |
| 23 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1996 | SECRETARY RESIGNED | View document |
| 29 Mar 1996 | DIRECTOR RESIGNED | View document |
| 24 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | SECRETARY RESIGNED | View document |
| 24 Jan 1996 | DIRECTOR RESIGNED | View document |
| 24 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 1996 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 10 Apr 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: G OFFICE CHANGED 10/04/95 13 GRAY'S INN SQUARE LONDON WC1R 5JU | View document |
| 28 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 17 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1995 | � NC 1000/400000 26/01 | View document |
| 9 Feb 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 1995 | NC INC ALREADY ADJUSTED 26/01/95 | View document |
| 6 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 FROM: G OFFICE CHANGED 06/02/95 179 GREAT PORTLAND STREET LONDON W1N 5FD | View document |
| 8 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jan 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: G OFFICE CHANGED 08/01/95 3RD FLOOR 91 NEWCAVENDISH STREET LONDON W1M 8HL | View document |
| 8 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |