P.A. SPARKS & SONS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with no updates

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22/10/2422 October 2024 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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16/11/2316 November 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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23/11/2223 November 2022 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/02/2214 February 2022 Second filing of Confirmation Statement dated 2017-06-09

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02/02/222 February 2022 Change of details for Mr Peter Henry Sparks as a person with significant control on 2022-02-02

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23/11/2123 November 2021 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/11/1914 November 2019 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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12/06/1712 June 2017 Confirmation statement made on 2017-06-09 with updates

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/06/1613 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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10/06/1610 June 2016 REGISTERED OFFICE CHANGED ON 10/06/2016 FROM MARFORGE HOUSE 73B HIGH STREET CODICOTE HERTS SG4 8XD

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM MARFORGE HOUSE 73 HIGH STREET CODICOTE HITCHIN HERTFORDSHIRE SG4 8XE ENGLAND

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11/06/1511 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 1ST FLOOR VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/06/149 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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11/06/1311 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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12/06/1212 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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10/06/1110 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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09/06/109 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER SPARKS / 01/10/2009

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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09/06/099 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 342 NEW NORTH ROAD HAINAULT ILFORD ESSEX IG6 3DY

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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17/06/0817 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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20/06/0720 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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21/06/0621 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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30/06/0530 June 2005 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 SECRETARY RESIGNED

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09/06/059 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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