SPARKES PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
16/08/2416 August 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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01/12/231 December 2023 Total exemption full accounts made up to 2023-04-05

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16/11/2316 November 2023 Confirmation statement made on 2023-11-13 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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28/02/2228 February 2022 Director's details changed for Mrs Jane Sparkes on 2022-02-22

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28/02/2228 February 2022 Change of details for Mr Mark Arthur Sparkes as a person with significant control on 2022-02-22

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28/02/2228 February 2022 Change of details for Mrs Jane Sparkes as a person with significant control on 2022-02-22

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28/02/2228 February 2022 Registered office address changed from 67 Church Road Hove East Sussex BN3 2BD to 30 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB on 2022-02-28

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28/02/2228 February 2022 Secretary's details changed for Mrs Caroline Eileen Swan on 2022-02-22

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28/02/2228 February 2022 Director's details changed for Mr Mark Arthur Sparkes on 2022-02-22

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-04-05

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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09/10/199 October 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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08/08/188 August 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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09/10/179 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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20/11/1520 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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17/11/1417 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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29/11/1329 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EILEEN SWAN / 20/11/2012

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20/11/1220 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE SPARKES / 20/11/2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ARTHUR SPARKES / 20/11/2012

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08/08/128 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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20/12/1120 December 2011 13/11/11 NO CHANGES

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03/11/113 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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06/01/116 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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02/01/102 January 2010 Annual return made up to 13 November 2009 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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02/01/092 January 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK SPARKES / 27/08/2008

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 67 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE SPARKES / 27/08/2008

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 86 SOUTHCOAST ROAD PEACHAVEN EAST SUSSEX BN10 8SL

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28/12/0728 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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22/11/0722 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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29/11/0629 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/03/064 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0624 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0512 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 05/04/06

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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03/09/053 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0527 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0527 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/08/053 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 SECRETARY RESIGNED

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30/11/0430 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 NEW DIRECTOR APPOINTED

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05/12/035 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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13/11/0313 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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