GREEN SPARK PRODUCTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-22 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-22 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/09/2229 September 2022 | Amended total exemption full accounts made up to 2021-10-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-22 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/07/2125 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/05/2028 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 15/07/1915 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/05/182 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/07/1629 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE PATRICIA CLARK / 29/07/2016 |
| 04/01/164 January 2016 | Annual return made up to 22 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/01/157 January 2015 | PREVEXT FROM 30/04/2014 TO 31/10/2014 |
| 27/11/1427 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/01/134 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/12/103 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK |
| 17/11/1017 November 2010 | SECRETARY APPOINTED MRS CLARE PATRICIA CLARK |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN CLARK |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLARK / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILLIAM CHARLESWORTH CLARK / 30/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | COMPANY NAME CHANGED AUDIO VISUAL UNIT LIMITED CERTIFICATE ISSUED ON 31/10/09 |
| 31/10/0931 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/0920 October 2009 | CHANGE OF NAME 09/10/2009 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 243 FELIXSTOWE ROAD IPSWICH SUFFOLK IP3 9BN |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM AV HOUSE, 10 LESLIE ROAD IPSWICH SUFFOLK IP3 9PL |
| 15/01/0915 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILKIE |
| 24/01/0824 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: AV HOUSE 10 LESLIE ROAD IPSWICH SUFFOLK IP3 9PL |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACC. REF. DATE SHORTENED FROM 02/08/03 TO 30/04/03 |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/08/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/08/01 |
| 29/01/0229 January 2002 | SHARES AGREEMENT OTC |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | NC INC ALREADY ADJUSTED 21/12/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | £ NC 1000/1350 21/12/0 |
| 02/01/022 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/022 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/01/022 January 2002 | 998 SHARES AT £1 21/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/08/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 02/08/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: UNIT 15 SUFFOLK ENTERPRISE CENTRE RUSSELL ROAD IPSWICH SUFFOLK IP1 2DE |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | S252 DISP LAYING ACC 05/06/97 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/01/969 January 1996 | COMPANY NAME CHANGED LASERSPEEDY LIMITED CERTIFICATE ISSUED ON 09/01/96 |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU. |
| 22/12/9522 December 1995 | SECRETARY RESIGNED |
| 22/12/9522 December 1995 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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