SPARK LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/144 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1322 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/09/1226 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/10/1131 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN BEAUFOY CLOWES / 01/09/2011 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM FAIRACRE CLEVEMEDE, CLEEVE ROAD GORING-ON-THAMES READING OXFORDSHIRE RG8 9BU |
| 17/09/1117 September 2011 | SECRETARY APPOINTED MR BENJAMIN BEAUFOY CLOWES |
| 14/08/1114 August 2011 | APPOINTMENT TERMINATED, SECRETARY SHARYN MITCHELL |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/10/103 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/10/0923 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 16/02/0916 February 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: ROYAL STATION COURT STATION ROAD TWYFORD READING BERKSHIRE RG10 9NF |
| 16/02/0916 February 2009 | DIRECTOR'S PARTICULARS NICHOLAS KIND |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/084 September 2008 | SECRETARY APPOINTED SHARYN LEAH MITCHELL |
| 04/09/084 September 2008 | SECRETARY RESIGNED NICHOLAS KIND |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: SUITE 10 8 PERCY STREET LONDON W1T 1DJ |
| 04/10/064 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 7 DUKE OF YORK STREET LONDON SW1Y 6LA |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | � NC 640000/1000000 31/0 |
| 29/06/0529 June 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 17/06/0517 June 2005 | NC DEC ALREADY ADJUSTED 18/03/02 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS; AMEND |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 28 BRUTON STREET LONDON W1X 7DB |
| 24/09/0224 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0229 June 2002 | NC DEC ALREADY ADJUSTED 18/03/02 |
| 29/06/0229 June 2002 | NC INC ALREADY ADJUSTED 18/03/02 |
| 07/06/027 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/022 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 10/09/01; NO CHANGE OF MEMBERS |
| 13/07/0113 July 2001 | NC INC ALREADY ADJUSTED 13/06/01 |
| 22/06/0122 June 2001 | � NC 2524764/2767263 30/0 |
| 07/06/017 June 2001 | NC INC ALREADY ADJUSTED 10/05/01 |
| 07/06/017 June 2001 | CONVE 25/05/01 |
| 07/06/017 June 2001 | CONVE 25/05/01 |
| 07/06/017 June 2001 | � NC 2507330/2524764 10/0 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NC INC ALREADY ADJUSTED 09/11/00 |
| 20/11/0020 November 2000 | VARYING SHARE RIGHTS AND NAMES 09/11/00 |
| 20/11/0020 November 2000 | S-DIV 09/11/00 |
| 20/11/0020 November 2000 | � NC 2485000/2507330 09/11/00 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | ADOPT ARTICLES 09/06/00 |
| 09/08/009 August 2000 | � NC 100000/2485000 09/06/00 |
| 18/07/0018 July 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: G OFFICE CHANGED 18/05/00 82 KING STREET MANCHESTER LANCASHIRE M2 4WQ |
| 19/04/0019 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/00 |
| 19/04/0019 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 19/04/0019 April 2000 | ADOPTARTICLES30/03/00 |
| 14/12/9914 December 1999 | COMPANY NAME CHANGED BROOMCO (1933) LIMITED CERTIFICATE ISSUED ON 15/12/99 |
| 22/10/9922 October 1999 | � NC 1000/12500 20/10/99 |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | NC INC ALREADY ADJUSTED 20/10/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: G OFFICE CHANGED 22/10/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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