SPARK-MEDIA LIMITED

Company Documents

DateDescription
06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM
WHITEHOUSE FARM UPPER ASTON
CLAVERLEY
WOLVERHAMPTON
WEST MIDLANDS
WV5 7EE

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/10/1528 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/01/153 January 2015 Annual return made up to 22 September 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/12/1310 December 2013 Annual return made up to 22 September 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
WHITEHOUSE FARM COTTAGE
UPPER ASTON CLAVERLEY
WOLVERHAMPTON
WEST MIDLANDS
WV5 7EE

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04/01/134 January 2013 Annual return made up to 22 September 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/01/126 January 2012 Annual return made up to 22 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/12/093 December 2009 Annual return made up to 22 September 2009 with full list of shareholders

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09/05/099 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/01/0921 January 2009 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/12/0619 December 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/03/0511 March 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/10/049 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0429 September 2004 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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29/09/0429 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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22/12/0322 December 2003 REGISTERED OFFICE CHANGED ON 22/12/03 FROM: G OFFICE CHANGED 22/12/03 WHITEHOUSE FARM COTTAGE UPPER ASTON, CLAVERLEY WOLVERHAMPTON WEST MIDLANDS WV5 7EE

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08/08/038 August 2003 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/11/0122 November 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 NEW SECRETARY APPOINTED

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19/10/0019 October 2000 NEW DIRECTOR APPOINTED

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26/09/0026 September 2000 DIRECTOR RESIGNED

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26/09/0026 September 2000 SECRETARY RESIGNED

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22/09/0022 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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