SPARKOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Termination of appointment of John Leonard Gibson as a director on 2025-02-27 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/08/2328 August 2023 | Registered office address changed from Unit 1.2 Temple Studios Temple Gate Bristol BS1 6QA England to 2 Redcliffe Way Bristol BS1 6NL on 2023-08-28 |
| 12/06/2312 June 2023 | Satisfaction of charge 067629630002 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON EC1N 2HA UNITED KINGDOM |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER CARPENTER |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR JOHN LEONARD GIBSON |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA AIR |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AIR |
| 09/05/189 May 2018 | CESSATION OF JONATHAN MORTIMER CUMMINGS AIR AS A PSC |
| 09/05/189 May 2018 | ADOPT ARTICLES 16/04/2018 |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHAT ENGAGES LTD |
| 09/05/189 May 2018 | CESSATION OF REBECCA JESSICA AIR AS A PSC |
| 20/04/1820 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067629630002 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067629630001 |
| 23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 1 TEMPLE WAY 5TH FLOOR BRISTOL BS2 0BY ENGLAND |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | 28/07/16 STATEMENT OF CAPITAL GBP 9000 |
| 13/09/1613 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1610 August 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 9050.00 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM UNIT 2 YEO BANK BUSINESS PARK KENN ROAD CLEVEDON NORTH SOMERSET BS21 6UW |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067629630001 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY PINSTRIPE LIMITED |
| 22/05/1522 May 2015 | SECRETARY APPOINTED MRS ZOE ALISON TAYLOR |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MRS ZOE ALISON TAYLOR |
| 10/12/1410 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JESSICA AIR / 01/07/2013 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORTIMER CUMMINGS AIR / 01/07/2013 |
| 19/12/1319 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 06/11/136 November 2013 | ADOPT ARTICLES 23/09/2013 |
| 01/10/131 October 2013 | 30/06/13 STATEMENT OF CAPITAL GBP 900 |
| 03/09/133 September 2013 | COMPANY NAME CHANGED THE INSPIRATION ENGINE LIMITED CERTIFICATE ISSUED ON 03/09/13 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM THE LONG BARN FOLLY FARM CLEVEDON ROAD TICKENHAM NORTH SOMERSET BS21 6RY ENGLAND |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MRS REBECCA JESSICA AIR |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 42 SEVERN AVENUE WESTON-SUPER-MARE SOMERSET BS23 4DQ UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/01/123 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PINSTRIPE LIMITED / 02/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORTIMER CUMMINGS AIR / 02/12/2009 |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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