PRECI-SPARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Change of details for Preci-Spark Holdings Limited as a person with significant control on 2025-09-22 |
| 22/09/2522 September 2025 New | Registered office address changed from Engineering Factory Chapel Street Syston Leicester LE7 1HN to Chapel Street Syston Leicester LE7 1HN on 2025-09-22 |
| 18/06/2518 June 2025 | Director's details changed for Matthew Henry Jones on 2025-06-16 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 07/02/257 February 2025 | Director's details changed for Mr Morgan Vincent Jones on 2025-02-06 |
| 06/02/256 February 2025 | Director's details changed for Matthew Henry Jones on 2025-02-06 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 11/06/2411 June 2024 | Director's details changed for Matthew Henry Jones on 2024-06-11 |
| 11/06/2411 June 2024 | Director's details changed for William Heath Jones on 2024-06-11 |
| 11/03/2411 March 2024 | Cessation of Dorothy Lilian Jones as a person with significant control on 2024-01-31 |
| 11/03/2411 March 2024 | Notification of Preci-Spark Holdings Limited as a person with significant control on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID JONES / 30/07/2019 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR GARETH DONALD JONES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR PHILLIP DAVID JONES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR MORGAN VINCENT JONES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY DENTON JONES / 01/10/2009 |
| 15/04/1615 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY LILIAN JONES / 15/04/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GODFREY DENTON JONES / 15/04/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HENRY JONES / 15/04/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HEATH JONES / 15/04/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT HEATH JONES / 15/04/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LILIAN JONES / 15/04/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JONES / 15/04/2016 |
| 25/09/1525 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RALPH JONES |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/09/1426 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1310 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM CHAPEL STREET, SYSTON, LEICESTERSHIRE LE7 8GN |
| 12/11/1212 November 2012 | TERMINATE DIR APPOINTMENT |
| 12/10/1212 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED MATTHEW HENRY JONES |
| 07/01/117 January 2011 | DIRECTOR APPOINTED WILLIAM HEATH JONES |
| 30/09/1030 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/10/9426 October 1994 | |
| 26/10/9426 October 1994 | Full accounts made up to 1993-12-31 |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/10/9313 October 1993 | Full accounts made up to 1992-12-31 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | |
| 07/10/927 October 1992 | RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/927 October 1992 | Full accounts made up to 1991-12-31 |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/927 October 1992 | |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | |
| 07/11/917 November 1991 | Full accounts made up to 1990-12-31 |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | |
| 05/08/915 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/915 August 1991 | |
| 29/05/9129 May 1991 | |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/905 November 1990 | |
| 05/11/905 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | Full accounts made up to 1989-12-31 |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | |
| 01/11/891 November 1989 | Full accounts made up to 1988-12-31 |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | |
| 10/12/8810 December 1988 | |
| 10/12/8810 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8823 November 1988 | RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS |
| 23/11/8823 November 1988 | |
| 07/11/887 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/11/887 November 1988 | Full accounts made up to 1987-12-31 |
| 19/10/8819 October 1988 | |
| 19/10/8819 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/871 December 1987 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/11/8720 November 1987 | Full accounts made up to 1986-12-31 |
| 08/09/878 September 1987 | |
| 08/09/878 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/879 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/12/8619 December 1986 | Full accounts made up to 1985-12-31 |
| 06/05/866 May 1986 | |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 08/06/608 June 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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