SPARKLEFLAME LIMITED

Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
28/04/2028 April 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
28/04/2028 April 2020	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIRE CORPORATE SERVICES LIMITED / 28/04/2020 View Document
21/04/2021 April 2020	APPLICATION FOR STRIKING-OFF View Document
11/10/1911 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
10/07/1910 July 2019	CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View Document
04/03/194 March 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS View Document
04/03/194 March 2019	DIRECTOR APPOINTED MRS SARAH LUCY CHARSLEY View Document
08/01/198 January 2019	APPOINTMENT TERMINATED, DIRECTOR HELEN LILLISTONE View Document
08/01/198 January 2019	DIRECTOR APPOINTED MR KENTARO SHIRAHATA View Document
20/08/1820 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
04/07/184 July 2018	CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View Document
14/03/1814 March 2018	APPOINTMENT TERMINATED, SECRETARY OLIVER STRAWBRIDGE View Document
14/03/1814 March 2018	CORPORATE SECRETARY APPOINTED SHIRE CORPORATE SERVICES LIMITED View Document
30/09/1730 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
10/08/1710 August 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
04/08/174 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRE PHARMACEUTICALS GROUP View Document
03/07/173 July 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View Document
23/06/1723 June 2017	REGISTERED OFFICE CHANGED ON 23/06/2017 FROM HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8EP View Document
24/05/1724 May 2017	DIRECTOR APPOINTED MR STEPHEN PHILIP WILLIAMS View Document
30/03/1730 March 2017	APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER View Document
17/01/1717 January 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View Document
13/01/1713 January 2017	SAIL ADDRESS CREATED View Document
05/01/175 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MILLER / 03/01/2017 View Document
04/01/174 January 2017	SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STRAWBRIDGE / 03/01/2017 View Document
13/10/1613 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
23/07/1623 July 2016	SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STRAWBRIDGE / 28/06/2016 View Document
29/06/1629 June 2016	Annual return made up to 28 June 2016 with full list of shareholders View Document
31/03/1631 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MILLER / 11/03/2016 View Document
30/03/1630 March 2016	DIRECTOR APPOINTED MRS HELEN ALICE LILLISTONE View Document
30/03/1630 March 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCAS View Document
19/11/1519 November 2015	SECRETARY APPOINTED MR OLIVER STRAWBRIDGE View Document
09/10/159 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
06/10/156 October 2015	APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE View Document
24/07/1524 July 2015	Annual return made up to 30 June 2015 with full list of shareholders View Document
23/01/1523 January 2015	DIRECTOR APPOINTED RICHARD LUCAS View Document
22/01/1522 January 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLING View Document
28/07/1428 July 2014	Annual return made up to 30 June 2014 with full list of shareholders View Document
23/04/1423 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/04/1411 April 2014	DIRECTOR APPOINTED MRS AMANDA MILLER View Document
09/04/149 April 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL HARTLEY View Document
09/07/139 July 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
11/06/1311 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
22/10/1222 October 2012	Annual return made up to 17 October 2012 with full list of shareholders View Document
18/09/1218 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
01/08/121 August 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
19/10/1119 October 2011	Annual return made up to 17 October 2011 with full list of shareholders View Document
09/09/119 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
21/10/1021 October 2010	Annual return made up to 17 October 2010 with full list of shareholders View Document
13/07/1013 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
19/05/1019 May 2010	STATEMENT OF COMPANY'S OBJECTS View Document
19/05/1019 May 2010	COMPANY BUSINESS 10/05/2010 View Document
26/11/0926 November 2009	Annual return made up to 17 October 2009 with full list of shareholders View Document
01/10/091 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
30/10/0830 October 2008	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GUTHRIE / 30/10/2008 View Document
23/10/0823 October 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View Document
19/08/0819 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
10/07/0810 July 2008	DIRECTOR APPOINTED JAMES NICHOLAS BOWLING View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED SECRETARY TATJANA MAY View Document

10/07/0810 July 2008	APPOINTMENT TERMINATED DIRECTOR MATTHEW EMMENS View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED DIRECTOR ANGUS RUSSELL View Document
10/07/0810 July 2008	SECRETARY APPOINTED ANTHONY JAMES GUTHRIE View Document
10/07/0810 July 2008	DIRECTOR APPOINTED DANIEL WILLIAM DAVID HARTLEY View Document
19/10/0719 October 2007	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View Document
03/06/073 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
19/10/0619 October 2006	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View Document
22/09/0622 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
08/12/058 December 2005	SECRETARY'S PARTICULARS CHANGED View Document
07/12/057 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
07/12/057 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/11/0511 November 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View Document
27/09/0527 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
18/11/0418 November 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View Document
19/07/0419 July 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
15/07/0415 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
14/11/0314 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
27/10/0327 October 2003	RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View Document
16/04/0316 April 2003	NEW DIRECTOR APPOINTED View Document
14/04/0314 April 2003	DIRECTOR RESIGNED View Document
27/02/0327 February 2003	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0226 October 2002	RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View Document
09/10/029 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
10/08/0210 August 2002	AUDITOR'S RESIGNATION View Document
02/01/022 January 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/12/0128 December 2001	SECRETARY'S PARTICULARS CHANGED View Document
15/11/0115 November 2001	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
11/05/0111 May 2001	NEW SECRETARY APPOINTED View Document
10/05/0110 May 2001	SECRETARY RESIGNED View Document
23/04/0123 April 2001	SECRETARY RESIGNED View Document
11/04/0111 April 2001	NEW SECRETARY APPOINTED View Document
23/03/0123 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
05/03/015 March 2001	REGISTERED OFFICE CHANGED ON 05/03/01 FROM: EAST ANTON ANDOVER HAMPSHIRE SP10 5RG View Document
27/10/0027 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
23/10/0023 October 2000	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS View Document
03/07/003 July 2000	NEW SECRETARY APPOINTED View Document
23/01/0023 January 2000	NEW DIRECTOR APPOINTED View Document
06/01/006 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/005 January 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/11/9911 November 1999	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS View Document
05/10/995 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
01/12/981 December 1998	S366A DISP HOLDING AGM 25/11/98 View Document
02/11/982 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
22/10/9822 October 1998	RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS View Document
08/05/988 May 1998	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View Document
06/05/986 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View Document
24/10/9724 October 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/10/9722 October 1997	RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS View Document
22/08/9722 August 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
05/11/965 November 1996	RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS View Document
29/11/9529 November 1995	NEW DIRECTOR APPOINTED View Document
29/11/9529 November 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/11/9529 November 1995	DIRECTOR RESIGNED View Document
29/11/9529 November 1995	DIRECTOR RESIGNED View Document
22/11/9522 November 1995	REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View Document
22/11/9522 November 1995	SECRETARY RESIGNED View Document
22/11/9522 November 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
17/10/9517 October 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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