SHARPSTONE SKINNER LIMITED
Company number 06270330 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 4 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 27 Oct 2025 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 May 2025 | Registered office address changed from 107 Image Court 328-334 Molesey Road Walton-on-Thames KT12 3PD England to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 2025-05-22 · 1 page | View document |
| 20 Feb 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 22 Nov 2024 | Registered office address changed from 34 Forestdale Southgate London N14 7DX England to 107 Image Court 328-334 Molesey Road Walton-on-Thames KT12 3PD on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Director's details changed for Mrs Helena Susan Sharpstone on 2024-11-22 · 2 pages | View document |
| 31 Oct 2024 | Notification of Helena Susan Sharpstone as a person with significant control on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Caryn Jane Owen as a secretary on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Registered office address changed from 34 Forestdale Forestdale London N14 7DX England to 34 Forestdale Southgate London N14 7DX on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Registered office address changed from 29 Richardson Road East Bergholt Essex CO7 6RR to 34 Forestdale Forestdale London N14 7DX on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Caryn Jane Owen as a director on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Cessation of Caryn Jane Owen as a person with significant control on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 Jun 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 21 Mar 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Jul 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 23 Mar 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 17 Jun 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 6 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 12 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 23 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 3 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / CARYN JANE SKINNER / 03/01/2018 | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / CARYN JANE SKINNER / 03/01/2018 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARYN JANE SKINNER / 03/01/2018 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 7 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 29 Apr 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 18 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 2 May 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 3 May 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA SUSAN SHARPSTONE / 06/06/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARYN JANE SKINNER / 06/06/2010 | View document |
| 12 Mar 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | PREVEXT FROM 30/06/2008 TO 31/07/2008 | View document |
| 5 Apr 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2009 | DISS40 (DISS40(SOAD)) | View document |
| 14 Jan 2009 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | FIRST GAZETTE | View document |
| 17 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARYN SKINNER / 05/12/2008 | View document |
| 17 Dec 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM EARLWOOD HOUSE CAPEL ROAD BENTLEY IPSWICH SUFFOLK IP9 2DL | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 8 Jun 2007 | DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | SECRETARY RESIGNED | View document |
| 6 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |