SPARK VENTURE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 04/09/244 September 2024 | Termination of appointment of Anthony David Duffy as a director on 2024-09-03 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/01/1924 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 150000 |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 30/04/1830 April 2018 | 30/03/18 STATEMENT OF CAPITAL GBP 130000 |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 09/03/179 March 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 66510 |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 5 ST. JOHN'S LANE LONDON EC1M 4BH |
| 06/01/166 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARRUTHERS |
| 08/01/158 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAMESH PATEL / 13/02/2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID DUFFY / 13/02/2014 |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM SMITHFIELD BUSINESS CENTRE 5 ST. JOHN'S LANE LONDON EC1M 4BH ENGLAND |
| 06/02/146 February 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG |
| 14/01/1414 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | AUDITOR'S RESIGNATION |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS |
| 02/07/132 July 2013 | AUDITOR'S RESIGNATION |
| 07/01/137 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ATTRIDGE |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | SECRETARY APPOINTED MR ANDREW DAVID NORMAN BETTON |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY NGHI TRAN |
| 12/01/1112 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SERGIO LEVI |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS NGHI THUY TRAN / 30/09/2010 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JONATHAN GEE / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GWYNNE WILLIAMS / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID DUFFY / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NORMAN BETTON / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUCE CARRUTHERS / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO LEVI / 01/01/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED DR PENELOPE ROSEMARY ATTRIDGE |
| 06/06/086 June 2008 | DIRECTOR APPOINTED MR ANTHONY DAVID DUFFY |
| 17/04/0817 April 2008 | ADOPT ARTICLES 14/04/2008 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOLMES |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SPOONER |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | COMPANY NAME CHANGED QUESTER CAPITAL MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 24/10/07 |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0712 August 2007 | AUDITOR'S RESIGNATION |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 29 QUEEN ANNES GATE LONDON SW1H 9BU |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS; AMEND |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | SHARES AGREEMENT OTC |
| 09/04/039 April 2003 | £ NC 15500/16510 31/03/03 |
| 09/04/039 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/039 April 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET LONDON SW1H 9BP |
| 02/01/982 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | £ NC 7500/15500 30/06/ |
| 10/07/9710 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 10/07/9710 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | AUDITOR'S RESIGNATION |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/02/9611 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/96 |
| 11/02/9611 February 1996 | NC INC ALREADY ADJUSTED 30/01/96 |
| 11/02/9611 February 1996 | £ NC 5000/7500 30/01/9 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/02/9524 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/03/9225 March 1992 | S386 DISP APP AUDS 20/03/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | £ NC 1000/5000 09/04/90 |
| 16/05/9016 May 1990 | ALTER MEM AND ARTS 09/04/90 |
| 16/05/9016 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/90 |
| 11/04/9011 April 1990 | ADOPT MEM AND ARTS 23/03/90 |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 6 SNOW HILL LONDON EC1A 2AL |
| 10/04/9010 April 1990 | COMPANY NAME CHANGED DE FACTO 165 LIMITED CERTIFICATE ISSUED ON 11/04/90 |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/905 April 1990 | ALTER MEM AND ARTS 01/02/90 |
| 20/12/8920 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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