- Company Overview for D.B. SHARP AND SONS LIMITED (01941604)
- Filing history for D.B. SHARP AND SONS LIMITED (01941604)
- People for D.B. SHARP AND SONS LIMITED (01941604)
- Charges for D.B. SHARP AND SONS LIMITED (01941604)
- More for D.B. SHARP AND SONS LIMITED (01941604)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
09 Aug 2018 | AP01 | Appointment of Gareth Brown as a director on 1 August 2018 | |
31 Jul 2018 | MR01 | Registration of charge 019416040014, created on 12 July 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
12 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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29 May 2018 | SH06 |
Cancellation of shares. Statement of capital on 22 December 2017
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29 May 2018 | MA | Memorandum and Articles of Association | |
29 May 2018 | RESOLUTIONS |
Resolutions
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29 May 2018 | SH03 | Purchase of own shares. | |
21 Mar 2018 | AP01 | Appointment of Mr Christopher Graham Watts as a director on 1 March 2018 | |
21 Mar 2018 | AP01 | Appointment of Jack Sharp as a director on 1 March 2018 | |
22 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
30 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with no updates | |
30 Jun 2017 | AD02 | Register inspection address has been changed to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL | |
30 Jun 2017 | PSC01 | Notification of Richard Alan Sharp as a person with significant control on 6 April 2016 | |
30 Jun 2017 | PSC01 | Notification of Martin Brian Sharp as a person with significant control on 6 April 2016 | |
30 Jun 2017 | PSC01 | Notification of David Paul Sharp as a person with significant control on 6 April 2016 | |
04 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
26 Aug 2016 | MISC | Amending form 288C to amend date of birth | |
12 Jul 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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12 Jul 2016 | CH01 | Director's details changed for Mr Richard Alan Sharp on 1 January 2016 | |
12 Jul 2016 | CH01 | Director's details changed for Mr Martin Brian Sharp on 1 January 2016 | |
29 Apr 2016 | CH01 | Director's details changed for Mr Richard Alan Sharp on 29 April 2016 | |
29 Apr 2016 | CH03 | Secretary's details changed for Mrs June Rhoda Sharp on 29 April 2016 | |
29 Apr 2016 | CH01 | Director's details changed for Mr David Paul Sharp on 29 April 2016 |