| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME LEWIS KARAVIS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROLT |
| 2023-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID ROLT / 05/01/2023 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID ROLT |
| 2022-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH ELIZABETH HAUPT |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRITCHLOW |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES CRITCHLOW |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DEL PRETE |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MALCOLM FRANEY |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY SINGH |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE DEL PRETE |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents SECRETARY APPOINTED MRS PHILLIPA JANE DIXSON |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOMERA NAJIB |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROOP SINGH / 08/08/2018 |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR RICKY ROOP SINGH |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / W N SHARPE HOLDINGS LIMITED / 01/06/2017 |
| 2017-07-07 |
delete address HALLMARK HOUSE BINGLEY ROAD BRADFORD WEST YORKSHIRE BD9 6SD |
| 2017-07-07 |
insert address THE CLASSIC CARD COMPANY LIMITED DAWSON LANE BRADFORD WEST YORKSHIRE ENGLAND BD4 6HN |
| 2017-07-07 |
update registered_address |
| 2017-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2017 FROM
HALLMARK HOUSE
BINGLEY ROAD
BRADFORD
WEST YORKSHIRE
BD9 6SD |
| 2017-06-08 |
update statutory_documents SECRETARY APPOINTED MRS HOMERA NAJIB |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GARDINER |
| 2017-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA GARDINER |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
delete company_previous_name W.N. SHARPE LIMITED |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-05 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-23 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-21 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-24 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY MARK BUSBY |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED STEVEN PAUL WRIGHT |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MS ANNE SHIELS |
| 2011-10-31 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-20 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 28/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 28/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 28/07/2010 |
| 2010-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 28/07/2010 |
| 2010-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-03 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/01 FROM:
HALLMARK HOUSE
STATION ROAD
HENLEY ON THAMES
OXFORDSHIRE RG9 1LQ |
| 2001-11-03 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 09/10/98; CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
JAMES STREET WEST
BATH
AVON
BA1 2BS |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-11 |
update statutory_documents RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/96 FROM:
BINGLEY ROAD,
HEATON,
BRADFORD
BD9 6SD |
| 1996-04-22 |
update statutory_documents COMPANY NAME CHANGED
W.N. SHARPE LIMITED
CERTIFICATE ISSUED ON 22/04/96 |
| 1995-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-12 |
update statutory_documents RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-16 |
update statutory_documents RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 1993-11-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS |
| 1992-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 1991-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/89 |
| 1989-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/88 |
| 1988-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/87 |
| 1988-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/08/86 |
| 1985-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-09-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-04-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-04-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-06-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1980-08-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1979-09-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1978-08-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1978-01-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1976-05-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1975-05-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |