SPARKBROOK BEST LTD

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DateDescription
02/04/252 April 2025 Micro company accounts made up to 2024-09-30

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16/10/2416 October 2024 Confirmation statement made on 2024-09-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/04/2416 April 2024 Micro company accounts made up to 2023-09-30

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07/02/247 February 2024 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-02-07

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-09-30

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14/10/2214 October 2022 Confirmation statement made on 2022-09-22 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/05/2213 May 2022 Micro company accounts made up to 2021-09-30

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03/05/223 May 2022 Cessation of Paul Essom as a person with significant control on 2022-05-03

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03/05/223 May 2022 Registered office address changed from 9 Warren Close Gainsborough DN21 2UD United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-05-03

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03/05/223 May 2022 Termination of appointment of Paul Essom as a director on 2022-05-03

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03/05/223 May 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-05-03

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03/05/223 May 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-05-03

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06/10/216 October 2021 Confirmation statement made on 2021-09-22 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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27/01/2127 January 2021 REGISTERED OFFICE CHANGED ON 27/01/2021 FROM THE LIMES GRIMSBY ROAD LACEBY GRIMSBY DN37 7EE UNITED KINGDOM

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27/01/2127 January 2021 CESSATION OF STEPHEN FUIDGE AS A PSC

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27/01/2127 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ESSOM

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27/01/2127 January 2021 DIRECTOR APPOINTED MR PAUL ESSOM

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25/01/2125 January 2021 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FUIDGE

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04/12/204 December 2020 CESSATION OF BRIAN JAMES AS A PSC

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04/12/204 December 2020 DIRECTOR APPOINTED MR STEPHEN FUIDGE

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 6 VICTORIA HOUSES LEEDS LS5 3EF UNITED KINGDOM

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04/12/204 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FUIDGE

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04/12/204 December 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOREY

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01/09/201 September 2020 REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 32 CLAYTHORNE DRIVE GAINSBOROUGH DN21 1TZ UNITED KINGDOM

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01/09/201 September 2020 DIRECTOR APPOINTED MR BRIAN JAMES

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01/09/201 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES

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01/09/201 September 2020 CESSATION OF JONATHAN STOREY AS A PSC

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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27/12/1927 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STOREY

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27/12/1927 December 2019 REGISTERED OFFICE CHANGED ON 27/12/2019 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM

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27/12/1927 December 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ

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27/12/1927 December 2019 CESSATION OF MOHAMMED AYYAZ AS A PSC

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27/12/1927 December 2019 DIRECTOR APPOINTED MR JONATHAN STOREY

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26/11/1926 November 2019 CESSATION OF PAUL ROBERT ROWLEY AS A PSC

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 11 LINDISFARNE COURT CHESTERFIELD S40 3SE UNITED KINGDOM

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26/11/1926 November 2019 DIRECTOR APPOINTED MR MOHAMMED AYYAZ

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLEY

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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09/09/199 September 2019 DIRECTOR APPOINTED MR PAUL ROBERT ROWLEY

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09/09/199 September 2019 CESSATION OF TERRY DUNNE AS A PSC

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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09/09/199 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROWLEY

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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27/06/1827 June 2018 CESSATION OF MATTHEW WILLIAM MCMILLAN AS A PSC

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27/06/1827 June 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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27/06/1827 June 2018 REGISTERED OFFICE CHANGED ON 27/06/2018 FROM 39 MEADOWCROFT ASHTON-IN-MAKERFIELD WIGAN WN4 0LJ ENGLAND

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27/06/1827 June 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCMILLAN

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02/02/182 February 2018 CESSATION OF TERENCE DUNNE AS A PSC

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WILLIAM MCMILLAN

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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02/02/182 February 2018 DIRECTOR APPOINTED MR MATTHEW WILLIAM MCMILLAN

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02/11/172 November 2017 CESSATION OF KEVIN MCELROY AS A PSC

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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04/05/174 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCELROY

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/05/1624 May 2016 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 26 COLLINGWOOD ROAD COVENTRY CV5 6HW

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24/05/1624 May 2016 DIRECTOR APPOINTED KEVIN MCELROY

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR HRVOJE BICANIC

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27/04/1627 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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02/10/152 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM MILLBURN ABBOTS LANE COVENTRY CV1 4AZ UNITED KINGDOM

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / HRVOJE BICANIC / 06/08/2015

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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05/12/145 December 2014 DIRECTOR APPOINTED HRVOJE BICANIC

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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22/09/1422 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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