SPARKS OF SWINTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of a voluntary liquidator |
| 23/07/2523 July 2025 New | Registered office address changed from Flat 3 Christine House 1-3 Avenue Victoria Scarborough North Yorkshire YO11 2QB England to Suite 500, Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2025-07-23 |
| 23/07/2523 July 2025 New | Resolutions |
| 23/07/2523 July 2025 New | Declaration of solvency |
| 10/06/2510 June 2025 | Satisfaction of charge 7 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 4 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 1 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 3 in full |
| 04/03/254 March 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Registered office address changed from Rafters Belton Road Beltoft Doncaster South Yorkshire DN9 1NN England to Flat 3 Christine House 1-3 Avenue Victoria Scarborough North Yorkshire YO11 2QB on 2025-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/06/2418 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Cessation of Leslie Ernest Sparks as a person with significant control on 2023-11-26 |
| 28/11/2328 November 2023 | Termination of appointment of Leslie Ernest Sparks as a director on 2023-11-26 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 05/04/235 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/03/2010 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM FLAT 13 CHRISTINE HOUSE 1 3 AVENUE VICTORIA SCARBOROUGH NORTH YORKSHIRE YO11 2QB |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 07/03/197 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE SPARKS |
| 27/03/1827 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 14/03/1714 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORRIANE SPARKS / 23/09/2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/09/1517 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED LORRIANE SPARKS |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM RAFTERS BELTON ROAD BELTOFT DONCASTER SOUTH YORKSHIRE DN9 1NN |
| 16/09/1416 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/09/1316 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1219 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1113 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: NORTHCOP BUNGALOW SANDTOFT ROAD, THORNE DONCASTER SOUTH YORKSHIRE DN8 5TG |
| 23/10/0623 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | ALTER ARTICLES 13/06/00 |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: ROWMS LANE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AA |
| 12/10/9912 October 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/955 September 1995 | RETURN MADE UP TO 11/09/95; CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/12/9414 December 1994 | REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 27 CHANCERY LANE LONDON WC2A 1NF |
| 08/12/948 December 1994 | £ IC 75283/19887 30/11/94 £ SR 55396@1=55396 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | £ IC 97798/75283 04/05/94 £ SR 22515@1=22515 |
| 27/04/9427 April 1994 | £ IC 117741/97798 06/04/94 £ SR 19943@1=19943 |
| 03/03/943 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | £ SR 29788@1 14/07/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | £ IC 135112/117741 01/10/93 £ SR 17371@1=17371 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 11/09/92; CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/09/9229 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | PD 03/08/87--------- £ SI 2@1 |
| 05/06/925 June 1992 | AD 06/08/87--------- £ SI 152498@1 |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 |
| 05/12/915 December 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | S386 DISP APP AUDS 05/07/91 |
| 18/09/9118 September 1991 | £ SR 7476@1 10/11/89 |
| 18/09/9118 September 1991 | £ SR 9912@1 27/03/90 |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: ROWMS LANE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AA |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/03/908 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/895 January 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8810 August 1988 | COMPANY NAME CHANGED MOTIONFLEXI LIMITED CERTIFICATE ISSUED ON 11/08/88 |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/09/8718 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/04/8724 April 1987 | CERTIFICATE OF INCORPORATION |
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