T SHARPE & SONS CONTRACTS (GB) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/10/1315 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/10/1218 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/10/1129 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/10/1018 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/01/1017 January 2010 | REGISTERED OFFICE CHANGED ON 17/01/2010 FROM C/O RES ASSOCIATES LTD. 5 ROYAL EXCHANGE SQUARE GLASGOW G1 3AH |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SHARPE / 10/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHARPE / 10/11/2009 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS SHARPE |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/08/0616 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/061 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/08/061 August 2006 | COMPANY NAME CHANGED REGIONAL CONTRACTS (GB) LTD. CERTIFICATE ISSUED ON 01/08/06 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0526 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 5 TOLLPARK CRSCENT NEWMAINS WISHAW ML2 9GD |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/047 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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