SPARKLE CS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Memorandum and Articles of Association |
| 09/04/259 April 2025 | Resolutions |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 22/11/2422 November 2024 | Statement of capital following an allotment of shares on 2023-12-31 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Termination of appointment of Thomas Justus Ferrer as a director on 2024-08-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-08-09 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-01-03 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2020-08-06 |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | ADOPT ARTICLES 14/08/2020 |
| 24/05/2124 May 2021 | ARTICLES OF ASSOCIATION |
| 15/04/2115 April 2021 | DISS40 (DISS40(SOAD)) |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 14/04/2114 April 2021 | 30/11/20 STATEMENT OF CAPITAL GBP 76036.5394 |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/2015 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DEREK ARMSTRONG |
| 15/10/2015 October 2020 | CESSATION OF MARK BRIGHTON AS A PSC |
| 15/10/2015 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HAYDN GODFREY |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | DISS40 (DISS40(SOAD)) |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 19/02/1919 February 2019 | 01/06/18 STATEMENT OF CAPITAL GBP 75909.1075 |
| 19/02/1919 February 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 08/01/188 January 2018 | 07/12/15 STATEMENT OF CAPITAL GBP 75797.7462 |
| 08/01/188 January 2018 | 05/01/15 STATEMENT OF CAPITAL GBP 75789.2235 |
| 08/01/188 January 2018 | 24/08/17 STATEMENT OF CAPITAL GBP 75880.6984 |
| 08/01/188 January 2018 | 27/06/17 STATEMENT OF CAPITAL GBP 75878.9938 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | DISS40 (DISS40(SOAD)) |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIGHTON |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1621 March 2016 | 13/04/15 STATEMENT OF CAPITAL GBP 75722.8356 |
| 21/03/1621 March 2016 | 22/10/15 STATEMENT OF CAPITAL GBP 75765.3065 |
| 21/03/1621 March 2016 | 05/01/15 STATEMENT OF CAPITAL GBP 75773.2235 |
| 21/03/1621 March 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 75773.2235 |
| 17/03/1617 March 2016 | 30/03/15 STATEMENT OF CAPITAL GBP 75714.5023 |
| 17/03/1617 March 2016 | 22/01/15 STATEMENT OF CAPITAL GBP 75708.5023 |
| 17/03/1617 March 2016 | 16/02/15 STATEMENT OF CAPITAL GBP 75712.5023 |
| 17/03/1617 March 2016 | 22/10/15 STATEMENT OF CAPITAL GBP 75765.3065 |
| 17/03/1617 March 2016 | 01/09/15 STATEMENT OF CAPITAL GBP 75724.4298 |
| 17/03/1617 March 2016 | 05/06/15 STATEMENT OF CAPITAL GBP 75722.8356 |
| 17/02/1617 February 2016 | 05/01/15 STATEMENT OF CAPITAL GBP 75705.5423 |
| 16/02/1616 February 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/153 July 2015 | COMPANY NAME CHANGED SPARKLE COUPON SERVICES LTD CERTIFICATE ISSUED ON 03/07/15 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK BRIGHTON / 02/09/2014 |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 074558270001 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM C/O LAWRENCE YOUNG LTD HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/12/1330 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 30/12/1330 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR DAVID HAYDN GODFREY |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED MR STEPHEN ARMSTRONG |
| 13/08/1313 August 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 81766.67 |
| 13/08/1313 August 2013 | ADOPT ARTICLES 24/06/2013 |
| 18/01/1318 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | 01/05/12 STATEMENT OF CAPITAL GBP 5075 |
| 18/01/1318 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC |
| 18/01/1318 January 2013 | SAIL ADDRESS CREATED |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JUSTUS FERRER / 01/03/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/02/128 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED THOMAS JUSTUS FERRER |
| 03/02/113 February 2011 | NC INC ALREADY ADJUSTED 20/01/2011 |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O AVN LAWRENCE YOUNG HART HOUSE PRIESTLEY ROAD BASINGSTOKE HAMPSHIRE RG24 9PU UNITED KINGDOM |
| 01/12/101 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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