Bradford
West Yorkshire
BD4 6HN
Director Name | Mr John Malcolm Franey |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2019(111 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mrs Hannah Elizabeth Haupt |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2022(114 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Graeme Lewis Karavis |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2023(115 years, 8 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Bugler |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(85 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 1995) |
Role | Managing Director |
Correspondence Address | Gargrave House Gardens Gargrave Skipton N Yorks BD23 3PW |
Director Name | Henry Frederick Frigon |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 October 1992(85 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1994) |
Role | Executive Vice President |
Correspondence Address | 5830 Overhill Road Shawnee Mission Kansas 66208 |
Director Name | Donald Charles Read |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 09 October 1992(85 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1994) |
Role | Group Director-Marketing |
Correspondence Address | Catteslip House Crocker End Nettlebed Henley On Thames Oxon RG9 5BL |
Director Name | Marek Timothy Roguski |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(85 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 November 1995) |
Role | Group Director-Finance |
Correspondence Address | 52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW |
Director Name | Mr William James Stott |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 09 October 1992(85 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1993) |
Role | Group Director |
Correspondence Address | 34 Ridgeway Wargrave Reading Berks Rg10 |
Director Name | James Patrick Toohey |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 October 1992(85 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 10092 Hemlock Drive Overland Park Kansas 66212 Foreign |
Director Name | Keith Frank Wheal |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(85 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 January 1993) |
Role | Group Managing Director |
Correspondence Address | Field House Shepherds Lane Hurley Maidenhead Berkshire SL6 5NG |
Secretary Name | Mrs Patricia Mary Gardiner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(85 years, 2 months after company formation) |
Appointment Duration | 24 years, 8 months (resigned 01 June 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Albert Hunyadi |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1993(85 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 May 1994) |
Role | Group Director |
Correspondence Address | Chalice Barn West Street Marlow Buckinghamshire SL7 2BP |
Director Name | Mr Andrew Douglas Brownsword |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1994(87 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Royal Crescent Bath Avon BA1 2LR |
Director Name | Homer Kay |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 November 1995(88 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 6 Royal Crescent Bath BA1 2LR |
Director Name | Ian Clifford Bant |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(89 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 January 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Lapdown House Tormarton South Gloucestershire GL9 1JE Wales |
Director Name | Mrs Patricia Mary Gardiner |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1999(91 years, 6 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 01 June 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Keith Neville Brown |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(92 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 17 March 2006) |
Role | Managing Director |
Correspondence Address | 153 Main Street Shadwell Leeds West Yorkshire LS17 8JD |
Director Name | Mr Ian Iveson Stuart |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(98 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD |
Director Name | Brian Patrick Clemons |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 2005(98 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | The Long Barn, E. Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ |
Director Name | Mrs Martha Maxine Richey |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 December 2006(99 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD |
Director Name | Ms Anne Shiels |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2011(104 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD |
Director Name | Steven Paul Wright |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2011(104 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 01 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Timothy Mark Busby |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 June 2012(104 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Secretary Name | Mrs Homera Najib |
---|---|
Status | Resigned |
Appointed | 01 June 2017(109 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 October 2018) |
Role | Company Director |
Correspondence Address | The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Ricky Roop Singh |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2017(110 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mrs Amanda Louise Del Prete |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 December 2018(111 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Matthew James Critchlow |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2021(114 years, 4 months after company formation) |
Appointment Duration | 6 months (resigned 03 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Thomas David Rolt |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2022(114 years, 12 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 01 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Website | hallmarkuk.com |
---|
Registered Address | The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
7.4m at £0.2 | W.n. Sharpe (Holdings) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 2 November 2024 (6 months, 1 week from now) |
19 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
---|---|
15 September 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
28 April 2023 | Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023 (2 pages) |
2 March 2023 | Termination of appointment of Thomas David Rolt as a director on 1 March 2023 (1 page) |
16 January 2023 | Director's details changed for Mr Thomas David Rolt on 5 January 2023 (2 pages) |
19 October 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
5 October 2022 | Accounts for a dormant company made up to 31 December 2021 (1 page) |
8 August 2022 | Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022 (2 pages) |
8 August 2022 | Appointment of Mr Thomas David Rolt as a director on 22 July 2022 (2 pages) |
8 June 2022 | Termination of appointment of Matthew James Critchlow as a director on 3 June 2022 (1 page) |
14 December 2021 | Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 (2 pages) |
14 December 2021 | Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 (1 page) |
19 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
28 September 2021 | Accounts for a dormant company made up to 31 December 2020 (1 page) |
17 December 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
21 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
10 July 2019 | Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page) |
10 July 2019 | Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages) |
9 January 2019 | Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page) |
19 December 2018 | Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages) |
23 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
4 October 2018 | Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages) |
4 October 2018 | Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
16 August 2018 | Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages) |
15 November 2017 | Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages) |
15 November 2017 | Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page) |
15 November 2017 | Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page) |
15 November 2017 | Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
24 August 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
9 August 2017 | Change of details for W N Sharpe Holdings Limited as a person with significant control on 1 June 2017 (2 pages) |
9 August 2017 | Change of details for W N Sharpe Holdings Limited as a person with significant control on 1 June 2017 (2 pages) |
8 June 2017 | Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page) |
8 June 2017 | Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page) |
8 June 2017 | Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 8 June 2017 (1 page) |
8 June 2017 | Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page) |
8 June 2017 | Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages) |
8 June 2017 | Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages) |
8 June 2017 | Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 8 June 2017 (1 page) |
8 June 2017 | Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page) |
26 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page) |
5 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
23 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
17 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
17 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
24 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
18 June 2012 | Appointment of Timothy Mark Busby as a director (2 pages) |
18 June 2012 | Appointment of Timothy Mark Busby as a director (2 pages) |
24 January 2012 | Appointment of Steven Paul Wright as a director (2 pages) |
24 January 2012 | Appointment of Steven Paul Wright as a director (2 pages) |
10 January 2012 | Termination of appointment of Ian Stuart as a director (2 pages) |
10 January 2012 | Termination of appointment of Ian Stuart as a director (2 pages) |
10 January 2012 | Termination of appointment of Martha Richey as a director (2 pages) |
10 January 2012 | Termination of appointment of Martha Richey as a director (2 pages) |
4 January 2012 | Appointment of Ms Anne Shiels as a director (2 pages) |
4 January 2012 | Appointment of Ms Anne Shiels as a director (2 pages) |
31 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page) |
28 July 2010 | Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages) |
28 July 2010 | Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page) |
24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
24 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
3 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (6 pages) |
18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
18 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
22 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 October 2007 | Return made up to 19/10/07; full list of members (3 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 October 2007 | Return made up to 19/10/07; full list of members (3 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
11 January 2007 | New director appointed (1 page) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | New director appointed (1 page) |
10 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
10 November 2006 | Return made up to 19/10/06; full list of members (3 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | Director resigned (1 page) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
1 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
8 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
8 November 2004 | Return made up to 19/10/04; full list of members (7 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
7 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 19/10/03; full list of members (7 pages) |
24 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
24 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
30 November 2002 | Return made up to 19/10/02; full list of members
|
30 November 2002 | Return made up to 19/10/02; full list of members
|
11 November 2002 | Auditor's resignation (2 pages) |
11 November 2002 | Auditor's resignation (2 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
4 November 2001 | Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page) |
4 November 2001 | Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page) |
3 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
3 November 2001 | Return made up to 19/10/01; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (6 pages) |
6 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 19/10/00; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (12 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (12 pages) |
26 January 2000 | New director appointed (2 pages) |
26 January 2000 | New director appointed (2 pages) |
24 January 2000 | Director resigned (1 page) |
24 January 2000 | Director resigned (1 page) |
5 November 1999 | Return made up to 19/10/99; full list of members
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5 November 1999 | Return made up to 19/10/99; full list of members
|
29 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
29 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
26 March 1999 | New director appointed (2 pages) |
26 March 1999 | New director appointed (2 pages) |
14 December 1998 | Return made up to 09/10/98; change of members (6 pages) |
14 December 1998 | Return made up to 09/10/98; change of members (6 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
31 January 1998 | Full accounts made up to 31 December 1996 (20 pages) |
31 January 1998 | Full accounts made up to 31 December 1996 (20 pages) |
13 January 1998 | Registered office changed on 13/01/98 from: james street west bath avon BA1 2BS (1 page) |
13 January 1998 | Registered office changed on 13/01/98 from: james street west bath avon BA1 2BS (1 page) |
8 January 1998 | Return made up to 09/10/97; no change of members
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8 January 1998 | Return made up to 09/10/97; no change of members
|
20 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
20 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
11 November 1996 | Return made up to 09/10/96; full list of members
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11 November 1996 | Return made up to 09/10/96; full list of members
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4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | Director resigned (1 page) |
23 May 1996 | Registered office changed on 23/05/96 from: bingley road, heaton, bradford BD9 6SD (1 page) |
23 May 1996 | Registered office changed on 23/05/96 from: bingley road, heaton, bradford BD9 6SD (1 page) |
22 April 1996 | Company name changed W.N. sharpe LIMITED\certificate issued on 22/04/96 (2 pages) |
22 April 1996 | Company name changed W.N. sharpe LIMITED\certificate issued on 22/04/96 (2 pages) |
12 December 1995 | New director appointed (2 pages) |
12 December 1995 | Return made up to 09/10/95; no change of members
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12 December 1995 | Return made up to 09/10/95; no change of members
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12 December 1995 | New director appointed (2 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (14 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (14 pages) |
7 November 1993 | Full accounts made up to 31 December 1992 (14 pages) |
7 November 1993 | Full accounts made up to 31 December 1992 (14 pages) |
3 November 1992 | Full accounts made up to 31 December 1991 (15 pages) |
3 November 1992 | Full accounts made up to 31 December 1991 (15 pages) |
31 October 1991 | Full accounts made up to 31 December 1990 (15 pages) |
31 October 1991 | Full accounts made up to 31 December 1990 (15 pages) |
30 October 1990 | Full accounts made up to 31 December 1989 (15 pages) |
30 October 1990 | Full accounts made up to 31 December 1989 (15 pages) |
2 November 1989 | Full accounts made up to 31 December 1988 (14 pages) |
2 November 1989 | Full accounts made up to 31 December 1988 (14 pages) |
11 November 1988 | Full accounts made up to 31 December 1987 (14 pages) |
11 November 1988 | Full accounts made up to 31 December 1987 (14 pages) |
18 March 1988 | Full accounts made up to 31 December 1986 (14 pages) |
18 March 1988 | Full accounts made up to 31 December 1986 (14 pages) |
26 September 1986 | Full accounts made up to 31 December 1985 (15 pages) |
26 September 1986 | Full accounts made up to 31 December 1985 (15 pages) |
7 September 1985 | Accounts made up to 31 December 1984 (15 pages) |
7 September 1985 | Accounts made up to 31 December 1984 (15 pages) |
7 September 1984 | Accounts made up to 31 December 1983 (18 pages) |
7 September 1984 | Accounts made up to 31 December 1983 (18 pages) |
17 April 1983 | Accounts made up to 31 December 1982 (13 pages) |
17 April 1983 | Accounts made up to 31 December 1982 (13 pages) |
16 April 1982 | Accounts made up to 31 December 1981 (12 pages) |
16 April 1982 | Accounts made up to 31 December 1981 (12 pages) |
18 June 1981 | Accounts made up to 31 December 1980 (13 pages) |
18 June 1981 | Accounts made up to 31 December 1980 (13 pages) |
6 August 1980 | Accounts made up to 31 December 1979 (13 pages) |
6 August 1980 | Accounts made up to 31 December 1979 (13 pages) |
22 September 1979 | Accounts made up to 31 December 1978 (13 pages) |
22 September 1979 | Accounts made up to 31 December 1978 (13 pages) |
2 August 1978 | Accounts made up to 31 December 1977 (18 pages) |
2 August 1978 | Accounts made up to 31 December 1977 (18 pages) |
13 January 1978 | Accounts made up to 31 December 1976 (17 pages) |
13 January 1978 | Accounts made up to 31 December 1976 (17 pages) |
25 May 1976 | Accounts made up to 31 December 1975 (17 pages) |
25 May 1976 | Accounts made up to 31 December 1975 (17 pages) |
23 May 1975 | Accounts made up to 31 December 1974 (15 pages) |
23 May 1975 | Accounts made up to 31 December 1974 (15 pages) |