BRIGHT SPARK ENDEAVOURS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-01 with updates |
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Resolutions |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | Statement of capital on 2025-05-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 05/08/245 August 2024 | Change of details for Mr Duncan Ogilvy Cameron as a person with significant control on 2024-08-05 |
| 05/08/245 August 2024 | Change of details for Ms Sacha Waldin as a person with significant control on 2024-08-05 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/04/228 April 2022 | Purchase of own shares. |
| 07/04/227 April 2022 | Cancellation of shares. Statement of capital on 2022-03-08 |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 01/08/211 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 01/06/201 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM C/O C/O MAGNOLIA SOLUTIONS LIMITED PO BOX SCOTLNAD 42 FINDHORN PLACE THE GRANGE EDINBURGH SCOTLAND EH9 2NT |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 05/06/185 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | COMPANY NAME CHANGED BRIGHT SPARK ENERGY LIMITED CERTIFICATE ISSUED ON 02/03/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 19/01/1619 January 2016 | 25/12/15 STATEMENT OF CAPITAL GBP 400020 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | SECOND FILING WITH MUD 17/08/15 FOR FORM AR01 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MS SACHA WALDIN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/08/1422 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ALLOTMENT OF 19 ORDINARY SHARES OF £1 EACH 27/12/2012 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM C/O C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD SCOTLAND |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY DUNCAN CAMERON |
| 07/11/127 November 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O MAGNOLIA SOLUTIONS LIMITED 42 FINDHORN PLACE EDINBURGH LOTHIAN EH9 2NT |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM WESTERTOWN ROTHIENORMAN ABERDEENSHIRE AB51 8US UNITED KINGDOM |
| 14/09/1214 September 2012 | CORPORATE SECRETARY APPOINTED MAGNOLIA SOLUTIONS LIMITED |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 09/07/129 July 2012 | SECRETARY APPOINTED DUNCAN OGILVY CAMERON |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/10/1128 October 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 30/08/1130 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OGILVY CAMERON / 24/08/2010 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER CONNON |
| 02/10/092 October 2009 | DIRECTOR APPOINTED DUNCAN OGILVY CAMERON |
| 05/09/095 September 2009 | COMPANY NAME CHANGED PACIFIC SHELF 1574 LIMITED CERTIFICATE ISSUED ON 07/09/09 |
| 17/08/0917 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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