SPARKLE SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/03/2324 March 2023 | Notification of James Pinnock as a person with significant control on 2023-01-01 |
| 09/03/239 March 2023 | Appointment of Mrs Izabela Pinnock as a director on 2022-12-31 |
| 09/03/239 March 2023 | Termination of appointment of Gillian Pinnock as a secretary on 2022-12-31 |
| 09/03/239 March 2023 | Termination of appointment of John Pinnock as a director on 2022-12-31 |
| 09/03/239 March 2023 | Termination of appointment of Gillian Pinnock as a director on 2022-12-31 |
| 09/03/239 March 2023 | Cessation of John Pinnock as a person with significant control on 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 06/12/196 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/02/1726 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCER PINNOCK / 27/05/2016 |
| 17/06/1617 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/06/146 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED JAMES SPENCER PINNOCK |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/121 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/05/1124 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PINNOCK / 01/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PINNOCK / 01/05/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD |
| 16/05/0616 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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