CS01 |
Confirmation statement with no updates 4th February 2024
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 5th April 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th February 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Robert Atkins Flemings Farm Cottage S Flemings Farm Road Leigh-on-Sea Essex SS9 5QT at an unknown date to Starlings Hall Road Rochford SS4 1NN
filed on: 13th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 5th April 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Micro company accounts made up to 5th April 2021
filed on: 26th, February 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th February 2022
filed on: 26th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 28th July 2021
filed on: 28th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 5th April 2021 from 28th February 2021
filed on: 25th, May 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th February 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 228 Main Road Hawkwell Essex SS5 4EG on 5th March 2021 to Starlings Hall Road Rochford Essex SS4 1NN
filed on: 5th, March 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 28th February 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 4th February 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2019
filed on: 25th, November 2019
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, April 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th February 2019
filed on: 29th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 23rd, April 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th February 2018
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2017
filed on: 13th, December 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th February 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2016
filed on: 11th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 11th April 2016: 1.00 GBP
capital
|
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 3rd, February 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, February 2016
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2015
filed on: 1st, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2015
filed on: 31st, March 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 31st March 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 28th February 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2014
filed on: 29th, May 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 10 Thelma Avenue Canvey Island Essex SS8 9DU on 29th May 2014
filed on: 29th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(4 pages)
|
AD02 |
Register inspection address changed from C/O Saeed Ahmed Flemings Farm Cottages Flemings Farm Road Leigh-on-Sea Essex SS9 5QT at an unknown date
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 28th February 2012
filed on: 28th, November 2012
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 9th May 2012
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Flemings Farm Cottages Flemings Farm Road Leigh on Sea Essex SS9 5QT United Kingdom on 20th June 2011
filed on: 20th, June 2011
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed sharpe medical LTDcertificate issued on 15/06/11
filed on: 15th, June 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2nd June 2011
change of name
|
|
AA |
Accounts for a dormant company made up to 28th February 2011
filed on: 8th, June 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th June 2011
filed on: 7th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th June 2011
filed on: 7th, June 2011
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 7th, June 2011
| change of name
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 6th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th February 2011
filed on: 6th, June 2011
| annual return
|
Free Download
(3 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, June 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2011
filed on: 1st, June 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st June 2011
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th May 2011 director's details were changed
filed on: 11th, May 2011
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed sharpe medical 2 LTDcertificate issued on 29/06/10
filed on: 29th, June 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 16th June 2010
change of name
|
|
CONNOT |
Notice of change of name
filed on: 2nd, March 2010
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd February 2010
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th February 2010
filed on: 5th, February 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, February 2010
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|