SPARK BLAENYMAES LTD
Company Documents
| Date | Description |
|---|---|
| 14/01/2114 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | PREVEXT FROM 31/03/2020 TO 31/08/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 87 BROUGHTON AVENUE BLAENYMAES SWANSEA SA5 5LN UNITED KINGDOM |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | DISS40 (DISS40(SOAD)) |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 13/03/1913 March 2019 | NOTIFICATION OF PSC STATEMENT ON 11/12/2018 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE WOODS / 07/02/2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH GROFF / 07/02/2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LLOYD / 07/02/2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 42-48 DOVE ROAD BLAENYMAES SWANSEA WEST GLAMORGAN SA5 5QD |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 04/05/184 May 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 05/10/175 October 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 08/05/178 May 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MRS ANNIE WOODS |
| 15/06/1615 June 2016 | 19/05/16 NO MEMBER LIST |
| 08/01/168 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAHILL |
| 16/06/1516 June 2015 | 19/05/15 NO MEMBER LIST |
| 20/01/1520 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEANNE LOGAN |
| 16/06/1416 June 2014 | 19/05/14 NO MEMBER LIST |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE JONES |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | 19/05/13 NO MEMBER LIST |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY ROSSER |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUGHES |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA WATKINS |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JONES |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KERRISON |
| 02/07/122 July 2012 | 19/05/12 NO MEMBER LIST |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE KENT |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MISS LISA CLAIRE WATKINS |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MRS HAYLEY MAY ROSSER |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MISS KAREN HUGHES |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | 19/05/11 NO MEMBER LIST |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JASMINE CHOUDHURY |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR PHILIP RAYMOND KERRISON |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MS JEANNE MARY LOGAN |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MISS MICHELLE LOUISE KENT |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MISS CLAIRE LOUISE JONES |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MS RUTH GROFF |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MRS JASMINE SALIMA CHOUDHURY |
| 05/07/105 July 2010 | 19/05/10 NO MEMBER LIST |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LLOYD / 19/05/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DECLAN CAHILL / 19/05/2010 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE MC CORMACK |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH BRIGDALE |
| 19/05/0919 May 2009 | ANNUAL RETURN MADE UP TO 19/05/09 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR GILL MORGAN |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON CABLE |
| 07/05/097 May 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | ANNUAL RETURN MADE UP TO 19/05/08 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY SARA THORNE |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | ANNUAL RETURN MADE UP TO 19/05/07 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | ANNUAL RETURN MADE UP TO 19/05/06 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | ANNUAL RETURN MADE UP TO 19/05/05 |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | ANNUAL RETURN MADE UP TO 19/05/04 |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | ANNUAL RETURN MADE UP TO 19/05/03 |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | ANNUAL RETURN MADE UP TO 19/05/02 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | ANNUAL RETURN MADE UP TO 19/05/01 |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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