SHARPNESS POINT LIMITED
Company number 09049915 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | Full accounts made up to 2025-06-30 · 25 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 9 Oct 2025 | Previous accounting period extended from 2025-03-31 to 2025-06-30 · 3 pages | View document |
| 6 Jan 2025 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-20 with updates · 5 pages | View document |
| 20 Dec 2024 | Change of details for Mr Edward James Hastie as a person with significant control on 2024-10-08 · 2 pages | View document |
| 20 Dec 2024 | Notification of Sintons Trust Corporation Limited as a person with significant control on 2024-10-08 · 2 pages | View document |
| 25 Oct 2024 | Resolutions · 2 pages | View document |
| 25 Oct 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 21 Oct 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 21 Oct 2024 | Sub-division of shares on 2024-10-08 · 4 pages | View document |
| 21 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-21 with no updates · 3 pages | View document |
| 27 Dec 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 2 Dec 2022 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 14 Oct 2022 | Registered office address changed from 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on 2022-10-14 · 1 page | View document |
| 21 Dec 2021 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 9 Nov 2021 | Cessation of Martina Hastie as a person with significant control on 2021-10-06 · 1 page | View document |
| 9 Nov 2021 | Termination of appointment of Martina Hastie as a director on 2021-10-06 · 1 page | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 3 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTON HASTIE / 01/08/2017 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 13 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 30 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090499150005 | View document |
| 15 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 1 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090499150003 | View document |
| 1 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090499150004 | View document |
| 1 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090499150002 | View document |
| 1 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090499150001 | View document |
| 15 Aug 2014 | ADOPT ARTICLES 31/07/2014 | View document |
| 15 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 99.00 | View document |
| 4 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090499150002 | View document |
| 4 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090499150001 | View document |
| 16 Jun 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR NIGEL ANTON HASTIE | View document |
| 9 Jun 2014 | DIRECTOR APPOINTED MR TREVOR EDWARD HASTIE | View document |
| 21 May 2014 | Incorporation · 7 pages | View document |
| 21 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |