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South Sharpley Limited

Documents

Total Documents132
Total Pages1,048

Filing History

17 November 2021Registered office address changed from C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 17 November 2021
11 November 2021Confirmation statement made on 31 October 2021 with no updates
22 July 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 July 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20
22 July 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20
21 July 2021Accounts made up to 31 December 2020
13 November 2020Confirmation statement made on 31 October 2020 with no updates
20 August 2020Accounts for a small company made up to 31 December 2019
13 August 2020Appointment of Joseph Charles Bayston Jones as a director on 5 August 2020
12 August 2020Termination of appointment of Achal Prakash Bhuwania as a director on 5 August 2020
11 November 2019Confirmation statement made on 31 October 2019 with no updates
11 October 2019Accounts for a small company made up to 31 December 2018
30 September 2019Termination of appointment of Jonathan Charles Smith as a director on 27 September 2019
8 July 2019Second filing for the termination of Stephane Christophe Tetot as a director
8 July 2019Second filing for the termination of Peter George Raftery as a director
12 April 2019Registered office address changed from 2nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 12 April 2019
4 April 2019Appointment of Mr Roger Siegfried Alexander Kraemer as a director on 2 April 2019
26 March 2019Termination of appointment of Peter George Raftery as a director on 26 March 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 08/07/2019.
26 March 2019Termination of appointment of Stephane Christophe Tetot as a director on 26 March 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 08/07/2019.
7 February 2019Appointment of Mr Jonathan Charles Smith as a director on 1 February 2019
7 February 2019Appointment of Mr Achal Prakash Bhuwania as a director on 1 February 2019
5 February 2019Satisfaction of charge 074724940009 in full
5 February 2019Satisfaction of charge 074724940010 in full
28 December 2018Registration of charge 074724940010, created on 21 December 2018
7 November 2018Confirmation statement made on 31 October 2018 with no updates
13 June 2018Accounts for a small company made up to 31 December 2017
27 April 2018Appointment of Mr Stephane Christophe Tetot as a director on 27 April 2018
27 April 2018Termination of appointment of Charles Desmond Kyrle Reid as a director on 27 April 2018
6 November 2017Confirmation statement made on 31 October 2017 with no updates
6 November 2017Confirmation statement made on 31 October 2017 with no updates
7 July 2017Full accounts made up to 31 December 2016
7 July 2017Full accounts made up to 31 December 2016
9 November 2016Confirmation statement made on 31 October 2016 with updates
9 November 2016Confirmation statement made on 31 October 2016 with updates
16 August 2016Registration of charge 074724940009, created on 4 August 2016
16 August 2016Registration of charge 074724940009, created on 4 August 2016
8 August 2016Satisfaction of charge 1 in full
8 August 2016Satisfaction of charge 074724940008 in full
8 August 2016Satisfaction of charge 6 in full
8 August 2016Satisfaction of charge 2 in full
8 August 2016Satisfaction of charge 3 in full
8 August 2016Satisfaction of charge 7 in full
8 August 2016Satisfaction of charge 5 in full
8 August 2016Satisfaction of charge 4 in full
8 August 2016Satisfaction of charge 7 in full
8 August 2016Satisfaction of charge 074724940008 in full
8 August 2016Satisfaction of charge 1 in full
8 August 2016Satisfaction of charge 3 in full
8 August 2016Satisfaction of charge 2 in full
8 August 2016Satisfaction of charge 6 in full
8 August 2016Satisfaction of charge 5 in full
8 August 2016Satisfaction of charge 4 in full
23 May 2016Full accounts made up to 31 December 2015
23 May 2016Full accounts made up to 31 December 2015
26 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
26 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
7 September 2015Registration of charge 074724940008, created on 26 August 2015
7 September 2015Registration of charge 074724940008, created on 26 August 2015
6 June 2015Full accounts made up to 31 December 2014
6 June 2015Full accounts made up to 31 December 2014
27 March 2015Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 2Nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ on 27 March 2015
27 March 2015Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 2Nd Floor Edgeborough House, Upper Edgeborough Road Guildford Surrey GU1 2BJ on 27 March 2015
24 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
24 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
19 June 2014Full accounts made up to 31 December 2013
19 June 2014Full accounts made up to 31 December 2013
27 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
27 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
19 June 2013Current accounting period extended from 30 June 2013 to 31 December 2013
19 June 2013Current accounting period extended from 30 June 2013 to 31 December 2013
15 March 2013Full accounts made up to 30 June 2012
15 March 2013Full accounts made up to 30 June 2012
13 February 2013Company name changed reg south sharpley LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-01-23
13 February 2013Change of name notice
13 February 2013Company name changed reg south sharpley LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-01-23
13 February 2013Change of name notice
12 February 2013Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY United Kingdom on 12 February 2013
12 February 2013Termination of appointment of David Crockford as a secretary
12 February 2013Termination of appointment of Matthew Partridge as a director
12 February 2013Termination of appointment of Andrew Whalley as a director
12 February 2013Termination of appointment of Simon Wannop as a director
12 February 2013Termination of appointment of Neil Harris as a director
12 February 2013Termination of appointment of David Crockford as a director
12 February 2013Appointment of Mr Peter George Raftery as a director
12 February 2013Appointment of Mr Charles Desmond Kyrle Reid as a director
12 February 2013Registered office address changed from Unit a 2 Station View Station Approach Guildford Surrey GU1 4JY United Kingdom on 12 February 2013
12 February 2013Termination of appointment of David Crockford as a secretary
12 February 2013Termination of appointment of Matthew Partridge as a director
12 February 2013Termination of appointment of Andrew Whalley as a director
12 February 2013Termination of appointment of Simon Wannop as a director
12 February 2013Termination of appointment of Neil Harris as a director
12 February 2013Termination of appointment of David Crockford as a director
12 February 2013Appointment of Mr Peter George Raftery as a director
12 February 2013Appointment of Mr Charles Desmond Kyrle Reid as a director
31 January 2013Particulars of a mortgage or charge / charge no: 6
31 January 2013Particulars of a mortgage or charge / charge no: 7
31 January 2013Particulars of a mortgage or charge / charge no: 7
31 January 2013Particulars of a mortgage or charge / charge no: 6
15 January 2013Annual return made up to 17 December 2012 with a full list of shareholders
15 January 2013Registered office address changed from Unit 2 Station View Guildford GU1 4JY United Kingdom on 15 January 2013
15 January 2013Annual return made up to 17 December 2012 with a full list of shareholders
15 January 2013Registered office address changed from Unit 2 Station View Guildford GU1 4JY United Kingdom on 15 January 2013
4 January 2013Particulars of a mortgage or charge / charge no: 5
4 January 2013Particulars of a mortgage or charge / charge no: 5
11 October 2012Particulars of a mortgage or charge / charge no: 2
11 October 2012Particulars of a mortgage or charge / charge no: 4
11 October 2012Particulars of a mortgage or charge / charge no: 3
11 October 2012Particulars of a mortgage or charge / charge no: 2
11 October 2012Particulars of a mortgage or charge / charge no: 3
11 October 2012Particulars of a mortgage or charge / charge no: 4
21 August 2012Statement of capital following an allotment of shares on 21 August 2012
  • GBP 1,000
21 August 2012Statement of capital following an allotment of shares on 21 August 2012
  • GBP 1,000
6 July 2012Memorandum and Articles of Association
6 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 July 2012Memorandum and Articles of Association
6 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012Appointment of Mr Simon Thomas Wannop as a director
11 May 2012Appointment of Mr Simon Thomas Wannop as a director
8 March 2012Full accounts made up to 30 June 2011
8 March 2012Full accounts made up to 30 June 2011
31 December 2011Particulars of a mortgage or charge / charge no: 1
31 December 2011Particulars of a mortgage or charge / charge no: 1
21 December 2011Annual return made up to 17 December 2011 with a full list of shareholders
21 December 2011Annual return made up to 17 December 2011 with a full list of shareholders
19 December 2011Appointment of Neil Harris as a director
19 December 2011Appointment of Neil Harris as a director
10 November 2011Previous accounting period shortened from 31 December 2011 to 30 June 2011
10 November 2011Previous accounting period shortened from 31 December 2011 to 30 June 2011
2 February 2011Appointment of Matthew Richard Partridge as a director
2 February 2011Appointment of Matthew Richard Partridge as a director
17 December 2010Incorporation
17 December 2010Incorporation
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