LEDGER SPARKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Termination of appointment of Sanjay Kumar Swarup as a director on 2025-04-29 |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | |
| 04/12/244 December 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 31/07/2431 July 2024 | Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 2024-07-31 |
| 27/06/2427 June 2024 | Termination of appointment of Anil Chandra Swarup as a director on 2024-05-16 |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | |
| 27/11/2327 November 2023 | Registration of charge 044306310008, created on 2023-11-17 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 26/10/2326 October 2023 | Director's details changed for Ms Annie D'rozario on 2023-10-26 |
| 05/09/235 September 2023 | Satisfaction of charge 044306310004 in full |
| 16/12/2216 December 2022 | Audit exemption subsidiary accounts made up to 2021-11-30 |
| 16/12/2216 December 2022 | |
| 02/12/222 December 2022 | |
| 02/12/222 December 2022 | |
| 08/11/228 November 2022 | Termination of appointment of Bobby Gurdep Bhogal as a director on 2022-10-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 31/10/2231 October 2022 | Registration of charge 044306310007, created on 2022-10-20 |
| 12/01/2212 January 2022 | Appointment of Miss Annie D’Rozario as a director on 2021-12-01 |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | Audit exemption subsidiary accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 25/10/2125 October 2021 | Director's details changed for Mr Sanjay Kumar Swarup on 2021-10-25 |
| 05/07/215 July 2021 | Termination of appointment of Daniel Glover as a director on 2021-06-30 |
| 30/11/2030 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 28/05/2028 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044306310003 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO COLEPIO |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERTO COLEPIO |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / SKS (CROYDON) LIMITED / 18/10/2019 |
| 25/10/1925 October 2019 | CESSATION OF DANIEL GLOVER AS A PSC |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR BOBBY GURDEP BHOGAL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044306310004 |
| 22/05/1822 May 2018 | CESSATION OF ROBERTO COLEPIO AS A PSC |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKS (CROYDON) LIMITED |
| 22/05/1822 May 2018 | ARTICLES OF ASSOCIATION |
| 12/12/1712 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | FACILITY AGREEMENT 09/11/2017 |
| 20/11/1720 November 2017 | 09/11/2017 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044306310003 |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON SURREY CR0 0XZ |
| 13/11/1713 November 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR SANJAY KUMAR SWARUP |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/09/158 September 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/07/1425 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/07/1331 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/08/129 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/07/1125 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE SPARKS |
| 21/07/1021 July 2010 | SECRETARY APPOINTED MR ROBERTO COLEPIO |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SPARKS |
| 23/06/1023 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/106 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE MICHAEL WARWICK SPARKS / 30/12/2009 |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO COLEPIO / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO COLEPIO / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MICHAEL WARWICK SPARKS / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GLOVER / 09/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GLOVER / 09/12/2009 |
| 18/09/0918 September 2009 | ADOPT ARTICLES 14/09/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LEDGER |
| 07/05/087 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/07/0619 July 2006 | £ NC 20300/20400 11/07/06 |
| 19/07/0619 July 2006 | NC INC ALREADY ADJUSTED 11/07/06 |
| 19/07/0619 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: 21-25 STAFFORD ROAD CROYDON SURREY CR9 4BQ |
| 15/05/0415 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | NC INC ALREADY ADJUSTED 30/04/03 |
| 30/03/0430 March 2004 | £ NC 20000/20300 30/04/ |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/03/0413 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | £ NC 11000/20000 03/05/02 |
| 21/05/0221 May 2002 | NC INC ALREADY ADJUSTED 03/05/02 |
| 09/05/029 May 2002 | NC INC ALREADY ADJUSTED 03/05/02 |
| 09/05/029 May 2002 | S366A DISP HOLDING AGM 03/05/02 |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | £ NC 10000/11000 03/05/ |
| 09/05/029 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 09/05/029 May 2002 | S386 DISP APP AUDS 03/05/02 |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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