| Date | Description |
|---|
| 2024-04-08 |
delete address 122 FEERING HILL FEERING COLCHESTER ESSEX CO5 9PY |
| 2024-04-08 |
insert address C/O BEGBIES TRAYNOR, TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD |
| 2024-04-08 |
update company_status Active => Liquidation |
| 2024-04-08 |
update registered_address |
| 2023-10-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
122 FEERING HILL
FEERING
COLCHESTER
ESSEX
CO5 9PY |
| 2023-10-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-16 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-14 |
update statutory_documents FIRST GAZETTE |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SHARMAN HOLDINGS LTD |
| 2020-11-11 |
update statutory_documents CESSATION OF WILLIAM JAMES SHARMAN AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES SHARMAN |
| 2020-06-16 |
update statutory_documents CESSATION OF WILLIAM SHARMAN HOLDINGS LIMITED AS A PSC |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-03-05 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SHARMAN HOLDINGS LIMITED |
| 2018-04-16 |
update statutory_documents CESSATION OF LYN SHARMAN AS A PSC |
| 2018-04-16 |
update statutory_documents CESSATION OF WILLIAM JAMES SHARMAN AS A PSC |
| 2017-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SHARMAN / 01/08/2017 |
| 2017-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYN SHARMAN / 01/08/2017 |
| 2017-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SHARMAN / 01/08/2017 |
| 2017-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYN SHARMAN / 01/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SHARMAN / 01/03/2017 |
| 2017-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYN SHARMAN / 01/03/2017 |
| 2017-01-09 |
update account_ref_day 29 => 30 |
| 2017-01-09 |
update accounts_next_due_date 2017-06-29 => 2017-06-30 |
| 2016-12-02 |
update statutory_documents PREVEXT FROM 29/09/2016 TO 30/09/2016 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-06-29 |
| 2016-09-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-07-08 |
update account_ref_day 30 => 29 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2016-06-30 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-09 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-11-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-22 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-11-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-14 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-22 |
insert sic_code 93199 - Other sports activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-11-10 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYN DEWHURST / 02/09/2011 |
| 2011-09-20 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SHARMAN / 08/08/2011 |
| 2011-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYN DEWHURST / 08/08/2011 |
| 2011-06-02 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES SHARMAN / 01/09/2010 |
| 2010-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYN DEWHURST / 01/09/2010 |
| 2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
53 EXMOUTH AVENUE
CORBY
NORTHAMPTONSHIRE
NN18 8EE |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JAMES SHARMAN |
| 2009-09-17 |
update statutory_documents SECRETARY APPOINTED LYN DEWHURST |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |