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Sharief Ltd

Documents

Total Documents88
Total Pages466

Filing History

26 January 2024Confirmation statement made on 5 January 2024 with no updates
31 July 2023Accounts for a dormant company made up to 31 October 2022
21 February 2023Confirmation statement made on 5 January 2023 with no updates
9 September 2022Satisfaction of charge 067826450002 in full
28 July 2022Accounts for a dormant company made up to 31 October 2021
6 January 2022Confirmation statement made on 5 January 2022 with no updates
26 July 2021Micro company accounts made up to 31 October 2020
16 February 2021Confirmation statement made on 5 January 2021 with updates
15 February 2021Cessation of Sharief Healthcare Limited as a person with significant control on 4 January 2021
15 February 2021Notification of Sharief Holding 2 Limited as a person with significant control on 4 January 2021
30 October 2020Micro company accounts made up to 31 October 2019
10 January 2020Confirmation statement made on 5 January 2020 with no updates
12 December 2019Registration of charge 067826450002, created on 4 December 2019
11 December 2019Registration of charge 067826450001, created on 4 December 2019
26 July 2019Micro company accounts made up to 31 October 2018
11 January 2019Confirmation statement made on 5 January 2019 with no updates
31 July 2018Micro company accounts made up to 31 October 2017
11 January 2018Confirmation statement made on 5 January 2018 with no updates
11 January 2018Confirmation statement made on 5 January 2018 with no updates
29 July 2017Micro company accounts made up to 31 October 2016
29 July 2017Micro company accounts made up to 31 October 2016
16 March 2017Previous accounting period extended from 30 June 2016 to 31 October 2016
16 March 2017Previous accounting period extended from 30 June 2016 to 31 October 2016
15 March 2017Confirmation statement made on 5 January 2017 with updates
15 March 2017Confirmation statement made on 5 January 2017 with updates
30 March 2016Total exemption small company accounts made up to 30 June 2015
30 March 2016Total exemption small company accounts made up to 30 June 2015
5 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
5 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
15 April 2015Notice of agreement to exemption from audit of accounts for period ending 30/06/14
15 April 2015Notice of agreement to exemption from audit of accounts for period ending 30/06/14
15 April 2015Audit exemption subsidiary accounts made up to 30 June 2014
15 April 2015Consolidated accounts of parent company for subsidiary company period ending 30/06/14
15 April 2015Audit exemption subsidiary accounts made up to 30 June 2014
15 April 2015Audit exemption statement of guarantee by parent company for period ending 30/06/14
15 April 2015Audit exemption statement of guarantee by parent company for period ending 30/06/14
15 April 2015Consolidated accounts of parent company for subsidiary company period ending 30/06/14
21 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
21 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
4 April 2014Audit exemption subsidiary accounts made up to 30 June 2013
4 April 2014Consolidated accounts of parent company for subsidiary company period ending 30/06/13
4 April 2014Audit exemption subsidiary accounts made up to 30 June 2013
4 April 2014Consolidated accounts of parent company for subsidiary company period ending 30/06/13
31 March 2014Audit exemption statement of guarantee by parent company for period ending 30/06/13
31 March 2014Audit exemption statement of guarantee by parent company for period ending 30/06/13
31 March 2014Notice of agreement to exemption from audit of accounts for period ending 30/06/13
31 March 2014Notice of agreement to exemption from audit of accounts for period ending 30/06/13
31 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
31 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
31 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
28 March 2013Total exemption small company accounts made up to 30 June 2012
28 March 2013Total exemption small company accounts made up to 30 June 2012
1 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
1 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
1 February 2013Annual return made up to 5 January 2013 with a full list of shareholders
3 September 2012Previous accounting period extended from 31 January 2012 to 30 June 2012
3 September 2012Previous accounting period extended from 31 January 2012 to 30 June 2012
31 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
31 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
31 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
31 January 2012Registered office address changed from 143 Wilbraham Road Manchester M14 7DS on 31 January 2012
31 January 2012Registered office address changed from 143 Wilbraham Road Manchester M14 7DS on 31 January 2012
31 October 2011Total exemption small company accounts made up to 31 January 2011
31 October 2011Total exemption small company accounts made up to 31 January 2011
23 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Renumbering of clauses in the memorandum 07/08/2011
23 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Renumbering of clauses in the memorandum 07/08/2011
23 August 2011Statement of company's objects
23 August 2011Statement of company's objects
16 March 2011Appointment of Mr Suhail Sharief as a secretary
16 March 2011Annual return made up to 5 January 2011 with a full list of shareholders
16 March 2011Annual return made up to 5 January 2011 with a full list of shareholders
16 March 2011Annual return made up to 5 January 2011 with a full list of shareholders
16 March 2011Termination of appointment of Bilal Sharief as a secretary
16 March 2011Termination of appointment of Bilal Sharief as a secretary
16 March 2011Appointment of Mr Suhail Sharief as a secretary
7 October 2010Total exemption small company accounts made up to 31 January 2010
7 October 2010Total exemption small company accounts made up to 31 January 2010
30 March 2010Annual return made up to 5 January 2010 with a full list of shareholders
30 March 2010Annual return made up to 5 January 2010 with a full list of shareholders
30 March 2010Annual return made up to 5 January 2010 with a full list of shareholders
23 February 2009Director appointed musaab sharief
23 February 2009Director appointed musaab sharief
31 January 2009Secretary appointed bilal sharief
31 January 2009Secretary appointed bilal sharief
6 January 2009Appointment terminated director yomtov jacobs
6 January 2009Appointment terminated director yomtov jacobs
5 January 2009Incorporation
5 January 2009Incorporation
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