SPARK EMOTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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25/07/2525 July 2025 New | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
17/03/2517 March 2025 | Notification of Thrive Equity Group Ltd as a person with significant control on 2025-03-03 |
17/03/2517 March 2025 | Director's details changed for Mr Lee Harrison on 2025-03-11 |
17/03/2517 March 2025 | Registered office address changed from 2 Swan Road Woolwich London SE18 5TT to The Courtyard High Street Ascot Berkshire SL5 7HP on 2025-03-17 |
07/03/257 March 2025 | Termination of appointment of Paul Stephen Chapman as a director on 2025-03-03 |
07/03/257 March 2025 | Termination of appointment of Bradley Slade as a director on 2025-03-03 |
07/03/257 March 2025 | Cessation of Smp Group Holdings Limited as a person with significant control on 2025-03-03 |
07/03/257 March 2025 | Termination of appointment of Hansa Patel as a director on 2025-03-03 |
07/03/257 March 2025 | Termination of appointment of Paul Stephen Chapman as a secretary on 2025-03-03 |
05/07/245 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
01/07/241 July 2024 | Accounts for a small company made up to 2023-12-31 |
08/07/238 July 2023 | Accounts for a small company made up to 2022-12-31 |
05/07/235 July 2023 | Confirmation statement made on 2023-06-24 with no updates |
11/07/2111 July 2021 | Accounts for a small company made up to 2020-12-31 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
29/08/1929 August 2019 | CESSATION OF SMP GROUP PLC AS A PSC |
29/08/1929 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMP GROUP HOLDINGS LIMITED |
06/08/196 August 2019 | DIRECTOR APPOINTED MISS HANSA PATEL |
06/08/196 August 2019 | DIRECTOR APPOINTED MR LEE HARRISON |
06/08/196 August 2019 | DIRECTOR APPOINTED MR PAUL STEPHEN CHAPMAN |
06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SMP GROUP HOLDINGS LIMITED |
31/07/1931 July 2019 | COMPANY NAME CHANGED BREED COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 31/07/19 |
27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMP GROUP PLC |
24/06/1924 June 2019 | CESSATION OF BRADLEY SLADE AS A PSC |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANDYSIDE |
18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOAKES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY SLADE |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
04/07/164 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
27/06/1627 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
20/07/1520 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
18/07/1418 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
18/07/1418 July 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMP GROUP HOLDINGS PLC / 01/01/2014 |
09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
19/09/1319 September 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY SLADE / 27/08/2013 |
01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/01/1314 January 2013 | SECRETARY APPOINTED PAUL STEPHEN CHAPMAN |
09/01/139 January 2013 | DIRECTOR APPOINTED MR BRIAN ALAN BOAKES |
09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY SMP GROUP HOLDINGS PLC |
09/01/139 January 2013 | DIRECTOR APPOINTED MR BRADLEY SLADE |
09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 2 SWAN ROAD LONDON SE18 5TT ENGLAND |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM C/O HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
05/07/125 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
12/07/1112 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL HANDYSIDE / 31/03/2011 |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/07/1021 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
20/07/1020 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMP GROUP HOLDINGS PLC / 01/01/2010 |
20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMP GROUP HOLDINGS PLC / 01/01/2010 |
09/07/099 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
06/08/086 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 81 WHITFIELD STREET LONDON W1T 4HG |
29/08/0729 August 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 67-69 WHITFIELD STREET LONDON W1T 4HF |
06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
31/08/0631 August 2006 | DIRECTOR RESIGNED |
24/07/0624 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
04/08/054 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
18/03/0518 March 2005 | SECRETARY RESIGNED |
04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
17/02/0517 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/02/0517 February 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 8-10 LOWER JAMES STREET LONDON W1F 9EL |
27/01/0527 January 2005 | COMPANY NAME CHANGED WHITE DOOR CAMPAIGNS LIMITED CERTIFICATE ISSUED ON 27/01/05 |
13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 37 GOLDEN SQUARE LONDON W1F 9LA |
13/12/0413 December 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
13/12/0413 December 2004 | DIRECTOR RESIGNED |
02/10/032 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
30/09/0330 September 2003 | DIRECTOR RESIGNED |
30/09/0330 September 2003 | SECRETARY RESIGNED |
04/07/034 July 2003 | COMPANY NAME CHANGED WHITE DOOR CAMPAIGN LIMITED CERTIFICATE ISSUED ON 04/07/03 |
24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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