Having been setup in 1985, D.B. Sharp & Sons Ltd has its registered office in Letchworth Garden City, it has a status of "Active". Sharp, June Rhoda, Brown, Gareth, Sharp, Jack, Sharp, Richard Alan are the current directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Gareth | 01 August 2018 | - | 1 |
SHARP, Jack | 01 March 2018 | - | 1 |
SHARP, Richard Alan | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARP, June Rhoda | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 June 2020 | |
RESOLUTIONS - N/A | 27 January 2020 | |
SH08 - Notice of name or other designation of class of shares | 27 January 2020 | |
AA - Annual Accounts | 11 December 2019 | |
TM01 - Termination of appointment of director | 29 August 2019 | |
CS01 - N/A | 26 June 2019 | |
AD01 - Change of registered office address | 30 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
AP01 - Appointment of director | 09 August 2018 | |
MR01 - N/A | 31 July 2018 | |
CS01 - N/A | 18 June 2018 | |
SH01 - Return of Allotment of shares | 12 June 2018 | |
RESOLUTIONS - N/A | 29 May 2018 | |
SH06 - Notice of cancellation of shares | 29 May 2018 | |
MA - Memorandum and Articles | 29 May 2018 | |
SH03 - Return of purchase of own shares | 29 May 2018 | |
AP01 - Appointment of director | 21 March 2018 | |
AP01 - Appointment of director | 21 March 2018 | |
AA - Annual Accounts | 22 January 2018 | |
CS01 - N/A | 30 June 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2017 | |
PSC01 - N/A | 30 June 2017 | |
PSC01 - N/A | 30 June 2017 | |
PSC01 - N/A | 30 June 2017 | |
AA - Annual Accounts | 04 November 2016 | |
MISC - Miscellaneous document | 26 August 2016 | |
AR01 - Annual Return | 12 July 2016 | |
CH01 - Change of particulars for director | 12 July 2016 | |
CH01 - Change of particulars for director | 12 July 2016 | |
CH01 - Change of particulars for director | 29 April 2016 | |
CH03 - Change of particulars for secretary | 29 April 2016 | |
CH01 - Change of particulars for director | 29 April 2016 | |
CH01 - Change of particulars for director | 29 April 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 03 August 2015 | |
AA - Annual Accounts | 07 November 2014 | |
AR01 - Annual Return | 01 August 2014 | |
AD01 - Change of registered office address | 16 July 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 11 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2011 | |
AA - Annual Accounts | 12 August 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AR01 - Annual Return | 05 August 2010 | |
AA - Annual Accounts | 02 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 April 2010 | |
MG01 - Particulars of a mortgage or charge | 21 April 2010 | |
AA - Annual Accounts | 03 February 2010 | |
395 - Particulars of a mortgage or charge | 11 August 2009 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 22 December 2008 | |
353 - Register of members | 10 December 2008 | |
363a - Annual Return | 17 September 2008 | |
363a - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 02 February 2008 | |
AA - Annual Accounts | 05 December 2006 | |
363a - Annual Return | 07 August 2006 | |
395 - Particulars of a mortgage or charge | 30 December 2005 | |
395 - Particulars of a mortgage or charge | 30 December 2005 | |
395 - Particulars of a mortgage or charge | 30 December 2005 | |
395 - Particulars of a mortgage or charge | 30 December 2005 | |
395 - Particulars of a mortgage or charge | 30 December 2005 | |
395 - Particulars of a mortgage or charge | 30 December 2005 | |
AA - Annual Accounts | 18 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 July 2005 | |
363s - Annual Return | 24 June 2005 | |
395 - Particulars of a mortgage or charge | 13 January 2005 | |
AA - Annual Accounts | 15 November 2004 | |
395 - Particulars of a mortgage or charge | 30 June 2004 | |
363s - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 25 January 2004 | |
363s - Annual Return | 21 June 2003 | |
395 - Particulars of a mortgage or charge | 24 December 2002 | |
AA - Annual Accounts | 13 December 2002 | |
363s - Annual Return | 02 July 2002 | |
AA - Annual Accounts | 01 February 2002 | |
395 - Particulars of a mortgage or charge | 08 November 2001 | |
363s - Annual Return | 12 September 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 14 July 2000 | |
363s - Annual Return | 29 December 1999 | |
AA - Annual Accounts | 26 October 1999 | |
395 - Particulars of a mortgage or charge | 04 March 1999 | |
AA - Annual Accounts | 26 January 1999 | |
363s - Annual Return | 18 August 1998 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 28 July 1997 | |
AA - Annual Accounts | 06 February 1997 | |
363s - Annual Return | 07 August 1996 | |
AA - Annual Accounts | 10 January 1996 | |
363s - Annual Return | 21 August 1995 | |
AA - Annual Accounts | 05 January 1995 | |
363s - Annual Return | 26 July 1994 | |
AA - Annual Accounts | 10 January 1994 | |
363s - Annual Return | 29 June 1993 | |
AA - Annual Accounts | 08 December 1992 | |
363s - Annual Return | 05 July 1992 | |
AA - Annual Accounts | 26 November 1991 | |
363a - Annual Return | 20 August 1991 | |
AA - Annual Accounts | 26 March 1991 | |
288 - N/A | 04 December 1990 | |
363 - Annual Return | 18 September 1990 | |
288 - N/A | 17 July 1990 | |
AA - Annual Accounts | 20 September 1989 | |
363 - Annual Return | 09 May 1989 | |
AA - Annual Accounts | 18 April 1989 | |
363 - Annual Return | 04 October 1988 | |
AA - Annual Accounts | 30 October 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 April 1987 | |
363 - Annual Return | 04 April 1987 | |
NEWINC - New incorporation documents | 23 August 1985 | |
MISC - Miscellaneous document | 23 August 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 July 2018 | Outstanding |
N/A |
Legal charge | 20 April 2010 | Fully Satisfied |
N/A |
Debenture | 31 July 2009 | Outstanding |
N/A |
Legal mortgage | 09 December 2005 | Fully Satisfied |
N/A |
Legal mortgage | 09 December 2005 | Fully Satisfied |
N/A |
Legal mortgage | 09 December 2005 | Fully Satisfied |
N/A |
Legal mortgage | 09 December 2005 | Fully Satisfied |
N/A |
Legal mortgage | 09 December 2005 | Fully Satisfied |
N/A |
Mortgage debenture | 09 December 2005 | Fully Satisfied |
N/A |
Mortgage | 16 July 2004 | Fully Satisfied |
N/A |
Debenture | 28 June 2004 | Fully Satisfied |
N/A |
Mortgage deed | 11 December 2002 | Fully Satisfied |
N/A |
Mortgage | 02 November 2001 | Fully Satisfied |
N/A |
Mortgage | 01 March 1999 | Fully Satisfied |
N/A |