Founded in 1993, Sharp Decisions Ltd have registered office in Bishops Stortford, it's status at Companies House is "Liquidation". The current directors of the business are listed as Gottlieb, Stuart, Ross, Karen, Baer, Michael, Chambers, Maire Patricia, Chambers, Frank Edward in the Companies House registry. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSS, Karen | 08 June 1993 | - | 1 |
CHAMBERS, Frank Edward | 01 September 1994 | 31 August 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOTTLIEB, Stuart | 04 April 2006 | - | 1 |
BAER, Michael | 15 September 1999 | 15 December 2006 | 1 |
CHAMBERS, Maire Patricia | 15 August 1994 | 15 September 1999 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 09 September 2020 | |
RESOLUTIONS - N/A | 07 May 2020 | |
LIQ01 - N/A | 07 May 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 May 2020 | |
CS01 - N/A | 05 February 2020 | |
AA - Annual Accounts | 16 September 2019 | |
CH03 - Change of particulars for secretary | 25 January 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 13 February 2018 | |
CS01 - N/A | 22 December 2017 | |
CH01 - Change of particulars for director | 22 December 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 01 April 2016 | |
AR01 - Annual Return | 23 December 2015 | |
CH03 - Change of particulars for secretary | 23 December 2015 | |
AA - Annual Accounts | 13 May 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AD01 - Change of registered office address | 16 October 2014 | |
AA - Annual Accounts | 13 June 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 01 May 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 24 September 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363s - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 07 September 2007 | |
363s - Annual Return | 12 January 2007 | |
288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
AA - Annual Accounts | 29 September 2006 | |
288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
363s - Annual Return | 05 January 2006 | |
395 - Particulars of a mortgage or charge | 12 November 2005 | |
AA - Annual Accounts | 09 June 2005 | |
287 - Change in situation or address of Registered Office | 13 April 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 12 May 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 10 October 2003 | |
363s - Annual Return | 14 January 2003 | |
AA - Annual Accounts | 08 April 2002 | |
363s - Annual Return | 22 January 2002 | |
AA - Annual Accounts | 24 August 2001 | |
363s - Annual Return | 18 January 2001 | |
AA - Annual Accounts | 01 August 2000 | |
287 - Change in situation or address of Registered Office | 27 April 2000 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 02 November 1999 | |
288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 31 October 1998 | |
RESOLUTIONS - N/A | 16 March 1998 | |
363s - Annual Return | 07 January 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 02 January 1997 | |
AA - Annual Accounts | 31 October 1996 | |
363s - Annual Return | 15 January 1996 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 11 January 1995 | |
AA - Annual Accounts | 30 October 1994 | |
288 - N/A | 11 October 1994 | |
288 - N/A | 04 September 1994 | |
363s - Annual Return | 22 June 1994 | |
288 - N/A | 05 July 1993 | |
288 - N/A | 05 July 1993 | |
287 - Change in situation or address of Registered Office | 05 July 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1993 | |
NEWINC - New incorporation documents | 08 June 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 27 October 2005 | Outstanding |
N/A |