SHARPNESS SHIPYARD AND DRY DOCK LIMITED
Company number 04093213 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Unaudited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-19 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 5 pages | View document |
| 24 Jun 2024 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2024-01-19 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Feb 2023 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Feb 2022 | Unaudited abridged accounts made up to 2021-04-30 · 8 pages | View document |
| 7 Feb 2022 | Cancellation of shares. Statement of capital on 2022-01-14 · 4 pages | View document |
| 7 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 31 Jan 2022 | Appointment of Mr Paul Allan Stewart Beacham as a director on 2022-01-14 · 2 pages | View document |
| 19 Jan 2022 | Resolutions · 2 pages | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Cessation of Marine Holdings (Sharpness) Limited as a person with significant control on 2022-01-14 · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 5 pages | View document |
| 19 Jan 2022 | Change of details for Mr Stephen William Beacham as a person with significant control on 2022-01-14 · 2 pages | View document |
| 19 Jan 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 19 Jan 2022 | Notification of Paul Allen Stewart Beacham as a person with significant control on 2022-01-14 · 2 pages | View document |
| 18 Jan 2022 | Termination of appointment of Robert Michael Cross as a director on 2022-01-14 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 5 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr Stephen William Beacham on 2021-10-26 · 2 pages | View document |
| 28 Jun 2021 | Director's details changed for Bob Cross on 2021-02-20 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES | View document |
| 23 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MARINE HOLDINGS (SHARPNESS) LIMITED / 30/06/2017 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 2ND FLOOR, 53 HIGH STREET KEYNSHAM BRISTOL BS31 1DS | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Nov 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Dec 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CROSS | View document |
| 12 Jun 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 45 CHARLTON ROAD KEYNSHAM BRISTOL BS31 2JG | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Nov 2012 | Annual return made up to 19 October 2012 with full list of shareholders | View document |
| 2 May 2012 | DISS40 (DISS40(SOAD)) | View document |
| 1 May 2012 | FIRST GAZETTE | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 4 Jan 2012 | Annual return made up to 19 October 2011 with full list of shareholders | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Nov 2010 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR APPOINTED STEPHEN WILLIAM BEACHAM | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BOB CROSS / 30/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 30 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER CROSS / 30/11/2009 | View document |
| 29 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2008 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | View document |
| 12 May 2008 | PREVEXT FROM 31/01/2008 TO 30/04/2008 | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Jun 2006 | SECRETARY RESIGNED | View document |
| 13 Dec 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 30 Jan 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 15 PORTLAND SQUARE BRISTOL BS2 8SJ | View document |
| 27 Nov 2003 | RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS | View document |
| 9 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | SECRETARY RESIGNED | View document |
| 7 Sep 2001 | DIRECTOR RESIGNED | View document |
| 12 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |