SHARPE SEEDS LIMITED - History of Changes


DateDescription
2021-02-08 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES
2020-07-09 update statutory_documents SECRETARY APPOINTED MR GEORGE PHILLIPS
2020-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COWLING
2020-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT COWLING
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-10-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19
2019-07-09 update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES TANN
2019-03-14 delete otherexecutives LEE MITCHELL ROBINSON
2019-03-14 delete person LEE MITCHELL ROBINSON
2019-03-14 update number_of_registered_officers 3 => 2
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-01-07 delete company_previous_name CHARLES SHARPE & CO LIMITED
2018-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES
2018-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ROBINSON
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2015-12-08 update returns_last_madeup_date 2014-10-21 => 2015-10-21
2015-12-08 update returns_next_due_date 2015-11-18 => 2016-11-18
2015-11-16 update statutory_documents 21/10/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-09-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-08-18 delete cfo YANNICK ROUX
2015-08-18 delete managingdirector PETER GAVIN SNOWDEN
2015-08-18 delete otherexecutives PETER GAVIN SNOWDEN
2015-08-18 delete otherexecutives YANNICK ROUX
2015-08-18 delete person PETER GAVIN SNOWDEN
2015-08-18 delete person YANNICK ROUX
2015-08-18 insert otherexecutives LEE MITCHELL ROBINSON
2015-08-18 insert person LEE MITCHELL ROBINSON
2015-08-18 insert person ROBERT JOHN COWLING
2015-08-18 insert secretary ROBERT JOHN COWLING
2015-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-03-12 update statutory_documents DIRECTOR APPOINTED MR LEE MITCHELL ROBINSON
2015-03-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN COWLING
2015-03-12 update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN COWLING
2015-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SNOWDEN
2015-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANNICK ROUX
2015-03-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YANNICK ROUX
2014-12-07 update returns_last_madeup_date 2013-10-21 => 2014-10-21
2014-12-07 update returns_next_due_date 2014-11-18 => 2015-11-18
2014-11-12 update statutory_documents 21/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2013-12-07 update returns_last_madeup_date 2012-10-21 => 2013-10-21
2013-12-07 update returns_next_due_date 2013-11-18 => 2014-11-18
2013-11-15 update statutory_documents 21/10/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-23 update returns_last_madeup_date 2011-10-21 => 2012-10-21
2013-06-23 update returns_next_due_date 2012-11-18 => 2013-11-18
2013-06-22 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-22 update accounts_next_due_date 2013-03-31 => 2014-03-31
2012-11-14 update statutory_documents 21/10/12 FULL LIST
2012-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2011-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-01 update statutory_documents 21/10/11 FULL LIST
2011-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-03 update statutory_documents 21/10/10 FULL LIST
2010-06-02 update statutory_documents DIRECTOR APPOINTED MR YANNICK ROUX
2010-06-02 update statutory_documents SECRETARY APPOINTED MR YANNICK ROUX
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOXON
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL YOXON
2010-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-02 update statutory_documents 21/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEVILLE YOXON / 21/10/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GAVIN SNOWDEN / 21/10/2009
2008-12-09 update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-11-20 update statutory_documents RETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS
2007-09-30 update statutory_documents S366A DISP HOLDING AGM 26/09/07
2007-06-22 update statutory_documents AUDITOR'S RESIGNATION
2007-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-15 update statutory_documents DIRECTOR RESIGNED
2007-06-15 update statutory_documents DIRECTOR RESIGNED
2007-05-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-17 update statutory_documents DIRECTOR RESIGNED
2007-05-17 update statutory_documents DIRECTOR RESIGNED
2006-11-29 update statutory_documents NEW SECRETARY APPOINTED
2006-11-29 update statutory_documents SECRETARY RESIGNED
2006-11-16 update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SLEAFORD LINCS NG34 7HA
2005-11-22 update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-02 update statutory_documents DIRECTOR RESIGNED
2004-10-29 update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-30 update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-29 update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-07 update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-27 update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-08 update statutory_documents DIRECTOR RESIGNED
1999-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-11-03 update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1998-12-30 update statutory_documents COMPANY NAME CHANGED CHARLES SHARPE & CO LIMITED CERTIFICATE ISSUED ON 31/12/98
1998-11-04 update statutory_documents RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1998-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-28 update statutory_documents RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1997-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-08 update statutory_documents DIRECTOR RESIGNED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-10 update statutory_documents NEW SECRETARY APPOINTED
1997-01-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-11-07 update statutory_documents RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
1996-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-26 update statutory_documents RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS
1995-02-14 update statutory_documents S252 DISP LAYING ACC 07/02/95
1995-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-26 update statutory_documents RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
1994-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/93
1993-11-04 update statutory_documents RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS
1993-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-09-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/09/93
1992-11-02 update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-11-07 update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-09 update statutory_documents AUDITOR'S RESIGNATION
1991-02-13 update statutory_documents DIRECTOR RESIGNED
1991-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-02-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-11-06 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-28 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-11-11 update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
1988-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 141088
1987-11-09 update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
1987-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-10-30 update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
1986-06-07 update statutory_documents DIRECTOR RESIGNED
1920-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION