SPARKLEND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Appointment of Mr Jacques Coetzee as a director on 2025-02-21 |
| 23/03/2523 March 2025 | Appointment of Mrs Lara-M Solms-Coetzee as a director on 2025-02-21 |
| 03/03/253 March 2025 | Director's details changed for Mr Antonio De Vincentiis on 2025-02-01 |
| 03/03/253 March 2025 | Director's details changed for Ms Pamela Kamouh on 2025-02-01 |
| 28/02/2528 February 2025 | Appointment of Mr Matthew Wright as a secretary on 2025-02-27 |
| 27/02/2527 February 2025 | Termination of appointment of Jennifer Elizabeth Livingstone as a secretary on 2025-02-27 |
| 27/02/2527 February 2025 | Termination of appointment of Jennifer Elizabeth Livingstone as a director on 2025-02-27 |
| 27/02/2527 February 2025 | Termination of appointment of Timothy Andrew Gurr as a director on 2025-02-27 |
| 29/01/2529 January 2025 | Appointment of Mr Matthew Wright as a director on 2025-01-19 |
| 29/01/2529 January 2025 | Appointment of Mr Harvey Morgan as a director on 2025-01-19 |
| 06/01/256 January 2025 | Micro company accounts made up to 2024-08-31 |
| 07/11/247 November 2024 | Termination of appointment of Patrick Robert Weymouth Gosling as a director on 2024-11-07 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Appointment of Ms Pamela Kamouh as a director on 2024-08-18 |
| 22/08/2422 August 2024 | Appointment of Mr Antonio De Vincentiis as a director on 2024-08-18 |
| 19/07/2419 July 2024 | Appointment of Mr Timothy Andrew Gurr as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of James Hamilton as a director on 2024-06-21 |
| 22/05/2422 May 2024 | Director's details changed for Mr James Hamilton on 2024-05-22 |
| 09/05/249 May 2024 | Appointment of Mr James Hamilton as a director on 2024-05-09 |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOKSON |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/05/1927 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/05/1820 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/05/1721 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR MATTHEW COOKSON |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/05/1621 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/09/156 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | SAIL ADDRESS CREATED |
| 31/08/1431 August 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/09/1322 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/09/1223 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK REED |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH LIVINGSTONE / 01/05/2011 |
| 21/09/1121 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER ELIZABETH LIVINGSTONE / 01/05/2011 |
| 21/09/1121 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/09/1020 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MRS JENNIFER ELIZABETH LIVINGSTONE |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RYALL |
| 19/09/1019 September 2010 | DIRECTOR APPOINTED MR ROBERT JAMES RYALL |
| 19/09/1019 September 2010 | DIRECTOR APPOINTED MR ROBERT JAMES RYALL |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THURLOE REED / 17/08/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH LIVINGSTONE / 17/08/2010 |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CHAMP |
| 19/09/1019 September 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA CHAMP |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA CHAMP |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CHAMP |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/02/0521 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 09/10/969 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | ALTER MEM AND ARTS 04/10/96 |
| 28/08/9628 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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