SHARP WHEEL INVESTMENT LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-16 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-10-09 · Other
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-05 · Address Change
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)Annual return
1994-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-16 · Other
(E)Certificate of Registration of Charge
1988-09-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
(E)Memorandum & Articles of Association
1986-08-22 · Memorandum & Articles
(E)Statutory Declaration
1986-08-22 · Other
Certificate of Incorporation
1986-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-22 | |
| (E)Statutory Declaration | Other | 1986-08-22 | |
| Certificate of Incorporation | Incorporation | 1986-08-22 |
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