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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)
29 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 191,736
18 Oct 2013 MR04 Satisfaction of charge 3 in full
05 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
12 Nov 2012 AD04 Register(s) moved to registered office address
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights of shares 01/02/2012
09 Feb 2012 SH08 Change of share class name or designation
19 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
10 Nov 2010 CH03 Secretary's details changed for Aimee Elizabeth Timmins on 31 October 2009
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH01 Director's details changed for Mark John Brocklehurst on 1 October 2009
02 Nov 2009 CH01 Director's details changed for David Anthony Griffiths on 1 October 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jun 2009 88(2) Ad 26/12/08\gbp si 100@1=100\gbp ic 191636/191736\
20 May 2009 395 Particulars of a mortgage or charge / charge no: 3
31 Mar 2009 MEM/ARTS Memorandum and Articles of Association
31 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2008 363a Return made up to 12/10/08; full list of members