SPARK MASON LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 24/11/2324 November 2023 | Director's details changed for Mr Alexander George Glendinning on 2023-11-23 |
| 10/11/2310 November 2023 | Director's details changed for Mr Alexander George Glendinning on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mr Alexander George Glendinning on 2023-11-10 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 1 WHITE HOUSE WALTON BRAMPTON CUMBRIA CA8 2DJ |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 23/05/1923 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/04/1816 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/09/1610 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/09/1514 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOHANNA HALL |
| 24/09/1424 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/03/1323 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/09/1214 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/09/1122 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/09/1022 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE GLENDINNING / 01/11/2009 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GLENDINNING / 13/11/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 1 ESSEX PLACE SPEEN NEWBURY RG14 1RF |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: UNIT 8 TOWER GATE BUSINESS PARK COLEBROOK WAY ANDOVER HAMPSHIRE SP10 3RB |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 29/08/9629 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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