AUTO-SPARKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-19 with updates |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 07/01/257 January 2025 | Director's details changed for Mr Phillip Roger Davis on 2025-01-07 |
| 07/01/257 January 2025 | Change of details for Mr Roger Phillip Davis as a person with significant control on 2025-01-07 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Director's details changed for Mrs Lisa Lesley Marshall on 2024-07-19 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 04/04/244 April 2024 | Appointment of Mrs Lisa Lesley Marshall as a director on 2024-03-27 |
| 19/02/2419 February 2024 | Purchase of own shares. |
| 19/02/2419 February 2024 | Cancellation of shares. Statement of capital on 2024-01-09 |
| 08/12/238 December 2023 | Termination of appointment of Debra Ann Johnson as a director on 2023-12-07 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-10-31 |
| 22/04/2222 April 2022 | Statement of capital following an allotment of shares on 2022-03-16 |
| 27/01/2227 January 2022 | Termination of appointment of Lee Shane Heald as a director on 2022-01-22 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/05/2128 May 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 27/04/2027 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MRS DEBRA ANN JOHNSON |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR LEE SHANE HEALD |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROGER DAVIS / 19/05/2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 08/04/198 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MARSHALL |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA MARSHALL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/07/1810 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL EYRE |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBRA JOHNSON |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR GRAEME EDWARD MARSHALL |
| 12/05/1712 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 90 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MRS LISA MARSHALL |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR WAYNE BRIAN WALLACE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROGER DAVIS / 29/10/2015 |
| 02/12/152 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/143 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROGER DAVIS / 12/11/2013 |
| 13/11/1313 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN JOHNSON / 12/10/2013 |
| 12/11/1312 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN WILLIS MERRIMAN / 12/10/2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR PAUL EYRE |
| 31/10/1231 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON GARFIELD |
| 30/08/1230 August 2012 | ALTER ARTICLES 08/08/2012 |
| 30/08/1230 August 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 85 |
| 30/08/1230 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/08/1230 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/04/1218 April 2012 | ARTICLES OF ASSOCIATION |
| 18/04/1218 April 2012 | ALTER ARTICLES 28/03/2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROGER DAVIS / 02/11/2010 |
| 28/10/1028 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN JOHNSON / 25/10/2009 |
| 17/12/0917 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ROGER DAVIS / 25/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GARFIELD / 25/10/2009 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0528 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 36 BRIDGE STREET BELPER DERBYSHIRE DE56 1AX |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 29/10/9829 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 17 NEWSTEAD GROVE NOTTINGHAM NG1 4G2 |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9627 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9631 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 05/01/965 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/12/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | COMPANY NAME CHANGED APEXBUY LIMITED CERTIFICATE ISSUED ON 10/05/95 |
| 25/04/9525 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/10/9425 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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