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SHARPLES GROUP LIMITED

Company number 05257235

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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)
01 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
08 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
17 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
16 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
09 Dec 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
03 Jul 2019 SH08 Change of share class name or designation
03 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
24 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
04 Jul 2017 CH03 Secretary's details changed for Mrs Aimee Elizabeth Timmins on 20 May 2017
08 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 12/10/2016
04 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 28/03/2017.
14 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 191,736
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 191,736
11 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Jun 2014 AP01 Appointment of Miss Aimee Elizabeth Timmins as a director
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association