SPARKS AND MORLEY LIMITED

Company Documents

DateDescription
03/07/183 July 2018 STRUCK OFF AND DISSOLVED

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17/04/1817 April 2018 FIRST GAZETTE

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06/02/186 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/02/172 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/02/1616 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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03/02/163 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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16/02/1516 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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10/02/1410 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNDAN

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24/04/1324 April 2013 DIRECTOR APPOINTED MR ANDREW BRUNDAN

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19/04/1319 April 2013 APPOINTMENT TERMINATED, SECRETARY SIMON BRUNDAN

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19/04/1319 April 2013 Annual return made up to 23 January 2013 with full list of shareholders

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19/04/1319 April 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUNDAN

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
RUSSELL HOUSE
WILBY
EYE
SUFFOLK
IP21 5LX

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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26/01/1226 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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07/02/117 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK BRUNDAN / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BRUNDAN / 15/02/2010

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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03/02/093 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/01/0823 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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02/02/072 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/02/066 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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27/01/0527 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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04/02/044 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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25/09/0325 September 2003 COMPANY NAME CHANGED
MINIFOCUS LIMITED
CERTIFICATE ISSUED ON 25/09/03

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05/02/035 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/01/0228 January 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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30/01/0130 January 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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31/01/0031 January 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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18/02/9918 February 1999 DIRECTOR'S PARTICULARS CHANGED

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18/02/9918 February 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 DIRECTOR'S PARTICULARS CHANGED

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21/01/9921 January 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM:
6 NOTTINGHAM ST.
LONDON W1M 3RB

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07/10/987 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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11/02/9811 February 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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06/02/976 February 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 NEW SECRETARY APPOINTED

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01/10/961 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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01/10/961 October 1996 SECRETARY RESIGNED

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31/01/9631 January 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS

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07/11/957 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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27/02/9527 February 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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17/02/9417 February 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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04/03/934 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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24/02/9324 February 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS

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24/02/9324 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/9324 February 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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18/03/9218 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91

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04/03/924 March 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS

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03/05/913 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/04/9125 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90

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25/04/9125 April 1991 EXEMPTION FROM APPOINTING AUDITORS 11/04/91

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24/04/9124 April 1991 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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27/10/8927 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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01/02/891 February 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS

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01/02/891 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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21/04/8821 April 1988 RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS

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21/04/8821 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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18/03/8718 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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18/03/8718 March 1987 NEW DIRECTOR APPOINTED

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17/03/8717 March 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS

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27/02/8727 February 1987 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS

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27/02/8727 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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22/05/8622 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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