SPARKES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Director's details changed for Mr Antony James Williams on 2025-07-28 |
| 31/07/2531 July 2025 New | Change of details for Michelle Williams as a person with significant control on 2025-07-28 |
| 31/07/2531 July 2025 New | Registered office address changed from The Forge Church Road Claverdon Warwickshire CV35 8PD to Sparkes Ltd Grange Farm Pinley Warwick CV35 8NA on 2025-07-31 |
| 31/07/2531 July 2025 New | Change of details for Mr Antony James Williams as a person with significant control on 2025-07-28 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/10/194 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTONY JAMES WILLIAMS / 26/10/2018 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MICHELLE WILLIAMS / 26/10/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES WILLIAMS / 26/10/2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WILLIAMS / 09/10/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WILLIAMS / 09/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/09/1524 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WILLIAMS / 01/11/2013 |
| 01/10/141 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WILLIAMS / 24/09/2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | 21/12/10 STATEMENT OF CAPITAL GBP 75 |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/11/108 November 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA SPARKES |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WILLIAMS / 24/09/2010 |
| 04/11/104 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY SPARKES |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA SPARKES |
| 05/10/105 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WILLIAMS / 01/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY KEVIN SPARKES / 23/09/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/06/0929 June 2009 | COMPANY NAME CHANGED K & L SPARKES LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: LITTLEWORTH COTTAGE NORTON LINDSEY CV35 8HD |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | NC INC ALREADY ADJUSTED 07/04/05 |
| 31/05/0531 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0531 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0531 May 2005 | £ NC 100/150 07/04/05 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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