SPARC LTD
Company Documents
Date | Description |
---|---|
16/05/1916 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2016 |
16/05/1916 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2017 |
16/05/1916 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2018 |
22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM, SPARC HOUSE, MEREBROOKE BUSINESS PARK, HANLEY ROAD, MALVERN, WR13 6NP |
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 | DIRECTOR APPOINTED MR PHILIP BROWN |
22/03/1922 March 2019 | DIRECTOR APPOINTED MR STEPHEN THOMAS GIDMAN |
14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, 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 |
28/11/1628 November 2016 | 15/11/16 STATEMENT OF CAPITAL GBP 4000 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
01/12/151 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
27/11/1427 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
11/12/1311 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/11/1230 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
21/11/1121 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY JUNE CREEK |
01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CONRAD SHAIL |
17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD JOHN SHAIL / 01/11/2010 |
17/11/1017 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
16/12/0916 December 2009 | DIRECTOR APPOINTED CONRAD JOHN SHAIL |
14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHAIL |
14/12/0914 December 2009 | DIRECTOR APPOINTED DAVID BUCKLEY |
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 |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH VICTOR SHAIL / 24/11/2009 |
25/11/0925 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
08/12/088 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
21/11/0721 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
05/12/065 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | DIRECTOR RESIGNED |
15/11/0515 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
22/12/0422 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
14/12/0414 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
07/12/047 December 2004 | NEW SECRETARY APPOINTED |
19/04/0419 April 2004 | SECRETARY RESIGNED |
21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
28/11/0228 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
07/02/027 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
13/12/0113 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
14/12/0014 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
15/12/9915 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
01/12/981 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
29/06/9829 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
26/11/9726 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
10/06/9710 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
03/03/973 March 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
05/03/965 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
18/01/9618 January 1996 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
10/07/9510 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/11/949 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
03/05/943 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/03/94 |
03/05/943 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
14/01/9414 January 1994 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
21/04/9321 April 1993 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
29/10/9229 October 1992 | COMPANY NAME CHANGED ASTARMENT LIMITED CERTIFICATE ISSUED ON 30/10/92 |
20/10/9220 October 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 |
20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
05/07/925 July 1992 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
20/11/8920 November 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
28/11/8828 November 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
19/11/8719 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
06/12/866 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/11/8624 November 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
17/06/8617 June 1986 | DIRECTOR RESIGNED |
06/05/826 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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