SPARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 14/07/2414 July 2024 | Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to C/O Rjs Solicitors G4-G5 Bellringer Road Trentham Stoke-on-Trent ST4 8GB on 2024-07-14 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/04/243 April 2024 | Termination of appointment of Guy Pryor Jervis as a secretary on 2024-04-03 |
| 03/04/243 April 2024 | Termination of appointment of Guy Pryor Jervis as a director on 2024-04-03 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 24/10/2324 October 2023 | Director's details changed for Mrs Claire Elisa Marie Jervis on 2023-10-10 |
| 24/10/2324 October 2023 | Change of details for Dr Timothy Tristram Jervis as a person with significant control on 2023-10-10 |
| 24/10/2324 October 2023 | Director's details changed for Dr Timothy Tristram Jervis on 2023-10-10 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/02/2123 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/02/2017 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM SPARK LIMITED, C/O DPC VERNON ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2QY |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/05/196 May 2019 | CURRSHO FROM 01/06/2019 TO 31/05/2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 25/02/1925 February 2019 | 01/06/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | Annual accounts for year ending 01 Jun 2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 26/02/1826 February 2018 | 01/06/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | Annual accounts for year ending 01 Jun 2017 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 1 June 2016 |
| 01/06/161 June 2016 | Annual accounts for year ending 01 Jun 2016 |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 1 June 2015 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MRS CLAIRE JERVIS |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 1 June 2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY TRISTRAM JERVIS / 09/09/2014 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 1 June 2013 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 1 June 2012 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TRISTRAM JERVIS / 11/12/2012 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 1 June 2011 |
| 07/04/117 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 1 June 2010 |
| 30/06/1030 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PRYOR JERVIS / 31/03/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 1 June 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 1 June 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 1 June 2007 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/05 |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/06/03 |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: PETERS ELWORTHY & MOORE SALISBURY HOUSE,STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA |
| 12/05/0312 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/02 |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 01/06/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 01/06/99 |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 72 PROVIDENCE WAY WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB5 9QJ |
| 13/04/9913 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | COMPANY NAME CHANGED INGLEBY (1091) LIMITED CERTIFICATE ISSUED ON 18/06/98 |
| 08/06/988 June 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 08/06/988 June 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | NEW SECRETARY APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | ALTER MEM AND ARTS 31/03/98 |
| 08/06/988 June 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 01/06/99 |
| 31/03/9831 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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