A.P. SPARROW LIMITED

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Company Documents

DateDescription
27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 PREVEXT FROM 30/03/2019 TO 31/08/2019

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR LAURA PEARCE

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13/11/1913 November 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL SPARROW

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01/10/191 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/09/194 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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08/03/198 March 2019 31/03/18 TOTAL EXEMPTION FULL

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30/12/1830 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM DALE HOUSE 64 FINK HILL HORSFORTH LEEDS LS18 4DH UNITED KINGDOM

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM C/O SW&P ACCOUNTANCY 2ND FLOOR 11 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5PA

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM DALE HOUSE FINK HILL HORSFORTH LEEDS LS18 4DH ENGLAND

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14/01/1814 January 2018 31/03/17 TOTAL EXEMPTION FULL

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14/01/1814 January 2018 PREVSHO FROM 30/04/2017 TO 31/03/2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR APPOINTED MISS LAURA MAY PEARCE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR LAURA PEARCE

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/05/1516 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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16/05/1516 May 2015 REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 302 DEWSBURY ROAD BEESTON LEEDS WEST YORKSHIRE LS11 6QY

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR LAURA VIPOND

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16/05/1416 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/01/1425 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PATRICIA SPARROW / 18/04/2012

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14/05/1214 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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14/05/1214 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NASH SPARROW / 18/04/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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07/03/117 March 2011 DIRECTOR APPOINTED MRS LAURA VIPOND

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07/03/117 March 2011 DIRECTOR APPOINTED MISS LAURA PEARCE

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA SPARROW / 18/04/2010

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06/05/106 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/04/0823 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/05/0725 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/12/067 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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02/05/062 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/08/0516 August 2005 REGISTERED OFFICE CHANGED ON 16/08/05 FROM: C/O BUCKLE BARTON SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT

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28/06/0528 June 2005 £ IC 100/63 28/04/05 £ SR 37@1=37

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28/06/0528 June 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/05/0525 May 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/04/0422 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/05/0319 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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01/10/021 October 2002 NEW SECRETARY APPOINTED

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01/10/021 October 2002 SECRETARY RESIGNED

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17/05/0217 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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29/08/0129 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/05/019 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/05/992 May 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/07/9822 July 1998 DIRECTOR'S PARTICULARS CHANGED

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28/04/9828 April 1998 RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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29/04/9729 April 1997 RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 DIRECTOR'S PARTICULARS CHANGED

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06/02/976 February 1997 DIRECTOR'S PARTICULARS CHANGED

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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21/12/9621 December 1996 NEW SECRETARY APPOINTED

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21/12/9621 December 1996 SECRETARY RESIGNED

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30/04/9630 April 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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25/02/9625 February 1996 S386 DISP APP AUDS 09/02/96

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27/04/9527 April 1995 RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS

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20/06/9420 June 1994 REGISTERED OFFICE CHANGED ON 20/06/94 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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20/06/9420 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/9415 June 1994 COMPANY NAME CHANGED SIGHTFIELD LIMITED CERTIFICATE ISSUED ON 16/06/94

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10/06/9410 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/9410 June 1994 ALTER MEM AND ARTS 18/04/94

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18/04/9418 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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