D.B. SHARP AND SONS LIMITED

Company number 01941604

Date	Type	Description	View / Download
26 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
30 Apr 2019	AD01	Registered office address changed from 14 Woodside Industrial Park Works Road Letchworth Garden City, Hertfordshire United Kingdom SG6 1LA to 4 Works Road Letchworth Garden City SG6 1LA on 30 April 2019	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
09 Aug 2018	AP01	Appointment of Gareth Brown as a director on 1 August 2018	(2 pages)
31 Jul 2018	MR01	Registration of charge 019416040014, created on 12 July 2018	(11 pages)
18 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 399	(3 pages)
29 May 2018	SH06	Cancellation of shares. Statement of capital on 22 December 2017 GBP 99	(6 pages)
29 May 2018	MA	Memorandum and Articles of Association	(14 pages)
29 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ 31/12/2017	(1 page)
29 May 2018	SH03	Purchase of own shares.	(3 pages)
21 Mar 2018	AP01	Appointment of Mr Christopher Graham Watts as a director on 1 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Jack Sharp as a director on 1 March 2018	(2 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(15 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
30 Jun 2017	AD02	Register inspection address has been changed to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL	(1 page)
30 Jun 2017	PSC01	Notification of Richard Alan Sharp as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of Martin Brian Sharp as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of David Paul Sharp as a person with significant control on 6 April 2016	(2 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
26 Aug 2016	MISC	Amending form 288C to amend date of birth	(1 page)
12 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100	(7 pages)
12 Jul 2016	CH01	Director's details changed for Mr Richard Alan Sharp on 1 January 2016	(2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Martin Brian Sharp on 1 January 2016	(2 pages)
29 Apr 2016	CH01	Director's details changed for Mr Richard Alan Sharp on 29 April 2016	(2 pages)