About

Registered Number: 04010562
Date of Incorporation: 08/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 46 Silver Street, Lincoln, LN2 1ED

 

E A Sharpe Ltd was registered on 08 June 2000 with its registered office in Lincoln, it's status at Companies House is "Active". The current directors of this organisation are listed as Sharpe, Edward Adrian, Sharpe, Georgina Alexandra, Ganmor Services Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARPE, Edward Adrian 21 June 2000 - 1
GANMOR SERVICES LIMITED 29 March 2012 21 May 2013 1
Secretary Name Appointed Resigned Total Appointments
SHARPE, Georgina Alexandra 21 June 2000 21 May 2013 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 30 May 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 15 June 2016
SH06 - Notice of cancellation of shares 10 May 2016
SH03 - Return of purchase of own shares 10 May 2016
AA - Annual Accounts 26 February 2016
CH01 - Change of particulars for director 22 December 2015
AR01 - Annual Return 20 July 2015
AAMD - Amended Accounts 22 May 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 21 February 2014
AA01 - Change of accounting reference date 18 June 2013
AR01 - Annual Return 17 June 2013
CERTNM - Change of name certificate 04 June 2013
RESOLUTIONS - N/A 04 June 2013
CONNOT - N/A 04 June 2013
AD01 - Change of registered office address 24 May 2013
TM01 - Termination of appointment of director 23 May 2013
TM02 - Termination of appointment of secretary 23 May 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 03 April 2012
AP02 - Appointment of corporate director 30 March 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 20 July 2009
288c - Notice of change of directors or secretaries or in their particulars 20 July 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
AA - Annual Accounts 23 February 2006
288c - Notice of change of directors or secretaries or in their particulars 30 January 2006
288c - Notice of change of directors or secretaries or in their particulars 26 October 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
363a - Annual Return 25 July 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 26 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 28 June 2002
RESOLUTIONS - N/A 09 April 2002
RESOLUTIONS - N/A 09 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2002
123 - Notice of increase in nominal capital 09 April 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 18 July 2001
287 - Change in situation or address of Registered Office 09 August 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288a - Notice of appointment of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
287 - Change in situation or address of Registered Office 13 June 2000
NEWINC - New incorporation documents 08 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.