SPARKENHOE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 12/06/2512 June 2025 New | Registered office address changed from 64 Broadway Leamington Spa CV32 7JS England to Hadleys Hollow Ufton Fields Ufton Leamington Spa CV33 9NZ on 2025-06-12 |
| 12/06/2512 June 2025 New | Change of details for Mr Roderick Arthur Allen Pickering as a person with significant control on 2025-06-09 |
| 12/06/2512 June 2025 New | Secretary's details changed for Mr Roderick Arthur Allen Pickering on 2025-06-09 |
| 12/06/2512 June 2025 New | Director's details changed for Mr Roderick Arthur Allen Pickering on 2025-06-09 |
| 12/06/2512 June 2025 New | Director's details changed for Mrs Marilyn Elizabeth Kirkwood on 2025-06-09 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/05/2418 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 06/04/246 April 2024 | Change of details for Mr Roderick Arthur Allen Pickering as a person with significant control on 2024-02-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Director's details changed for Mrs Marilyn Elizabeth Kirkwood on 2024-02-13 |
| 19/02/2419 February 2024 | Director's details changed for Mrs Marilyn Elizabeth Kirkwood on 2024-02-13 |
| 19/02/2419 February 2024 | Director's details changed for Mr Roderick Arthur Allen Pickering on 2024-02-13 |
| 16/02/2416 February 2024 | Registered office address changed from Tithe Barn Ufton Fields Ufton Leamington Spa Warwickshire CV33 9PE to 64 Broadway Leamington Spa CV32 7JS on 2024-02-16 |
| 16/02/2416 February 2024 | Secretary's details changed for Mr Roderick Arthur Allen Pickering on 2024-02-12 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/05/2128 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/07/2010 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/07/1919 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 28/06/1828 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/04/1511 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 11/04/1511 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN ELIZABETH KIRKWOOD / 01/01/2015 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/04/1130 April 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 25/08/1025 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ELIZABETH KIRKWOOD / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ARTHUR ALLEN PICKERING / 29/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 18/06/0918 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 29/04/08; CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 3 ELMTREE DRIVE HINCKLEY LEICESTERSHIRE LE10 2TX |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 37 WOODSTOCK CLOSE BURBAGE LEICESTERSHIRE LE10 2EG |
| 02/05/992 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/05/944 May 1994 | RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTING REF. DATE EXT FROM 16/12 TO 31/03 |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 29/04/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/88 |
| 22/07/8822 July 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/86 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
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