SPARK'S MECHANICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | AUDITOR'S RESIGNATION |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY TRACY BORLAND |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODCHILD |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY LESLEY FORREST |
| 21/08/1721 August 2017 | SECRETARY APPOINTED MRS TRACY BORLAND |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 14/06/1714 June 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1024580004 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1024580004 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DELDAY |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ARGO |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRIGOR WATT |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIRK |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN GOODCHILD / 22/10/2012 |
| 01/07/131 July 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CAMERON ARGO / 01/02/2013 |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED PAUL ALAN GOODCHILD |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURNETT / 31/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRIGOR WATT / 31/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY FORREST / 31/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER KIRK / 31/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CAMERON ARGO / 31/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DELDAY / 31/03/2010 |
| 07/06/107 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LEIPER |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED |
| 30/04/0930 April 2009 | SECRETARY APPOINTED MRS LESLEY FORREST |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER KIRK |
| 19/12/0819 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED STEVEN LEIPER |
| 09/06/089 June 2008 | DIRECTOR APPOINTED GRIGOR WATT |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURNETT / 01/01/2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR MAUREEN PARKER |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS |
| 27/04/9127 April 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | PARTIC OF MORT/CHARGE 388 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/07/8829 July 1988 | PUC 2 011287 23 X £1 ORD |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/12/8618 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8615 December 1986 | CERTIFICATE OF INCORPORATION |
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