W.N. Sharpe (Classic) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 17, 2013)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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W.N. SHARPE LIMITED
THE CLASSIC CARD COMPANY LIMITED
Company type | Private Limited Company |
Company Number | 01149824 |
Record last updated | Saturday, May 6, 2023 6:29:41 AM UTC |
Official Address | Hallmark House Bingley Road Heaton There are 76 companies registered at this street |
Postal Code | BD96SD |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 18, 2023 | Appointment of a man as Director | |
Registry | Mar 1, 2023 | Resignation of one Director (a man) | |
Registry | Jul 22, 2022 | Two appointments: a woman and a man | |
Registry | Jun 3, 2022 | Resignation of one Director (a man) | |
Registry | Nov 30, 2021 | Resignation of one Director (a woman) | |
Registry | Nov 30, 2021 | Appointment of a man as Director | |
Registry | Jul 1, 2019 | Resignation of one Director (a man) | |
Registry | Jul 1, 2019 | Appointment of a man as Director | |
Registry | Jan 1, 2019 | Resignation of one Director (a man) | |
Registry | Dec 10, 2018 | Appointment of a woman as Director | |
Registry | Oct 1, 2018 | Resignation of one Secretary (a woman) | |
Registry | Oct 1, 2018 | Appointment of a woman as Secretary | |
Registry | Nov 1, 2017 | Appointment of a man as Director | |
Registry | Jun 1, 2017 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Oct 21, 2013 | Annual return | |
Financials | Oct 17, 2013 | Annual accounts | |
Registry | Oct 24, 2012 | Annual return | |
Financials | Sep 24, 2012 | Annual accounts | |
Registry | Jun 18, 2012 | Appointment of a man as Director | |
Registry | Jun 1, 2012 | Appointment of a man as Director 946... | |
Registry | Jan 24, 2012 | Appointment of a man as Director | |
Registry | Jan 10, 2012 | Resignation of one Director | |
Registry | Jan 10, 2012 | Resignation of one Director 946... | |
Registry | Jan 4, 2012 | Appointment of a woman as Director | |
Registry | Dec 31, 2011 | Two appointments: a man and a woman | |
Registry | Oct 31, 2011 | Annual return | |
Financials | Aug 12, 2011 | Annual accounts | |
Registry | Oct 20, 2010 | Annual return | |
Registry | Jul 28, 2010 | Change of particulars for director | |
Registry | Jul 28, 2010 | Change of particulars for director 946... | |
Registry | Jul 28, 2010 | Change of particulars for secretary | |
Registry | Jul 28, 2010 | Change of particulars for secretary 946... | |
Financials | Jun 24, 2010 | Annual accounts | |
Registry | Nov 3, 2009 | Annual return | |
Financials | Jun 18, 2009 | Annual accounts | |
Registry | Oct 22, 2008 | Annual return | |
Financials | May 20, 2008 | Annual accounts | |
Registry | Oct 29, 2007 | Annual return | |
Registry | Oct 29, 2007 | Annual return 946... | |
Registry | Jan 11, 2007 | Appointment of a director | |
Registry | Jan 11, 2007 | Appointment of a director 946... | |
Registry | Dec 31, 2006 | Resignation of one Director (a man) | |
Registry | Dec 5, 2006 | Appointment of a woman | |
Registry | Nov 10, 2006 | Annual return | |
Financials | Oct 16, 2006 | Annual accounts | |
Registry | Apr 21, 2006 | Resignation of a director | |
Registry | Mar 17, 2006 | Resignation of one Managing Director and one Director (a man) | |
Registry | Dec 23, 2005 | Appointment of a director | |
Registry | Dec 23, 2005 | Appointment of a director 946... | |
Registry | Nov 30, 2005 | Two appointments: 2 men | |
Financials | Nov 3, 2005 | Annual accounts | |
Registry | Nov 1, 2005 | Annual return | |
Registry | Nov 8, 2004 | Annual return 946... | |
Financials | Nov 2, 2004 | Annual accounts | |
Registry | Nov 7, 2003 | Annual return | |
Financials | Aug 24, 2003 | Annual accounts | |
Registry | Nov 30, 2002 | Annual return | |
Registry | Nov 11, 2002 | Auditor's letter of resignation | |
Financials | Nov 2, 2002 | Annual accounts | |
Registry | Nov 4, 2001 | Change in situation or address of registered office | |
Registry | Nov 3, 2001 | Annual return | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | Nov 6, 2000 | Annual return | |
Financials | Oct 31, 2000 | Annual accounts | |
Financials | Feb 4, 2000 | Annual accounts 946... | |
Registry | Jan 26, 2000 | Appointment of a director | |
Registry | Jan 24, 2000 | Resignation of a director | |
Registry | Dec 31, 1999 | Appointment of a man as Director and Managing Director | |
Registry | Dec 31, 1999 | Resignation of one Director (a man) | |
Registry | Nov 5, 1999 | Annual return | |
Registry | Oct 29, 1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Mar 26, 1999 | Appointment of a director | |
Registry | Feb 11, 1999 | Appointment of a woman | |
Registry | Jan 13, 1999 | Resignation of one Managing Director and one Director (a man) | |
Registry | Dec 14, 1998 | Annual return | |
Financials | Nov 2, 1998 | Annual accounts | |
Financials | Jan 31, 1998 | Annual accounts 946... | |
Registry | Jan 13, 1998 | Change in situation or address of registered office | |
Registry | Jan 8, 1998 | Annual return | |
Registry | Nov 19, 1997 | Company name change | |
Registry | Oct 20, 1997 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Apr 24, 1997 | Appointment of a director | |
Registry | Apr 24, 1997 | Appointment of a director 946... | |
Registry | Mar 19, 1997 | Appointment of a man as Director and Managing Director | |
Registry | Mar 19, 1997 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 11, 1996 | Annual return | |
Financials | Nov 4, 1996 | Annual accounts | |
Registry | May 28, 1996 | Director resigned, new director appointed | |
Registry | May 23, 1996 | Change in situation or address of registered office | |
Registry | Apr 22, 1996 | Company name change | |
Registry | Apr 22, 1996 | Company name change 946... | |
Registry | Apr 22, 1996 | Change of name certificate | |
Registry | Mar 31, 1996 | Resignation of one Director (a man) | |
Registry | Mar 13, 1996 | Company name change | |
Registry | Dec 12, 1995 | Director resigned, new director appointed | |
Registry | Dec 12, 1995 | Director's particulars changed | |
Registry | Dec 12, 1995 | Director's particulars changed 946... | |
Registry | Nov 16, 1995 | Appointment of a man as Director | |
Registry | Nov 16, 1995 | Resignation of one Group Director-Finance and one Director (a man) | |