SPARC MALVERN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/04/2425 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 10/04/2410 April 2024 | Termination of appointment of Philip Brown as a director on 2024-04-01 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-09-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 04/08/214 August 2021 | Registered office address changed from Kineton House Horse Fair Banbury OX16 0AE England to Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS on 2021-08-04 |
| 04/08/214 August 2021 | Director's details changed for Mr Stephen Thomas Gidman on 2021-08-04 |
| 04/08/214 August 2021 | Director's details changed for Mr Philip Brown on 2021-08-04 |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 27/06/1927 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/12/11 |
| 27/06/1927 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/12/12 |
| 27/06/1927 June 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/12/13 |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTRESS TECHNOLOGY (EUROPE) LIMITED |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MINSKI |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM, SPARC HOUSE, MEREBROCK INDUSTRIAL ESTATE HANLEY ROAD, WELLAND, MALVERN, WORCESTERSHIRE, WR13 6NP |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR PHILIP BROWN |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR STEPHEN THOMAS GIDMAN |
| 22/03/1922 March 2019 | CESSATION OF DAVID JOHN BUCKLEY AS A PSC |
| 22/03/1922 March 2019 | CESSATION OF KEVIN JOHN MINSKI AS A PSC |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/12/1517 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | CURREXT FROM 30/11/2015 TO 28/02/2016 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/12/1430 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/12/1311 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/12/1224 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/12/1128 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | CURRSHO FROM 31/12/2011 TO 30/11/2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY JUNE CREEK |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CONRAD SHAIL |
| 23/12/1023 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD JOHN SHAIL / 01/11/2010 |
| 09/01/109 January 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 100 |
| 23/12/0923 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0923 December 2009 | ADOPT ARTICLES 04/12/2009 |
| 21/12/0921 December 2009 | SECRETARY APPOINTED JUNE MARGARET CREEK |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/093 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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