SPARC INSPECTION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR STEPHEN THOMAS GIDMAN |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MINSKI |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM SPARC HOUSE MEREBROOK INDUSTRIAL ESTATE HANLEY ROAD MALVERN WORCESTERSHIRE WR13 6NP |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR PHILIP BROWN |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/05/1624 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/02/1611 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 27/01/1527 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 12/02/1412 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 29/01/1329 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/01/1230 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY JUNE CREEK |
| 02/02/112 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CONRAD SHAIL |
| 05/02/105 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED CONRAD JOHN SHAIL |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED DAVID BUCKLEY |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAIL |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED KEVIN JOHN MINSKI |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 23/01/0723 January 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 09/01/079 January 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/11/0627 November 2006 | APPLICATION FOR STRIKING-OFF |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | £ IC 80000/10 13/03/06 £ SR 79990@1=79990 |
| 02/03/062 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 29/07/0229 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/01/0225 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/09/9929 September 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | SERVICE AGREEMENT 27/11/98 |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | £ NC 1000/80000 01/02/95 |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9513 February 1995 | VARYING SHARE RIGHTS AND NAMES 01/02/95 |
| 02/02/952 February 1995 | COMPANY NAME CHANGED FORAY 742 LIMITED CERTIFICATE ISSUED ON 03/02/95 |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 11/01/9511 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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