SPARKWELL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 07/01/257 January 2025 | Register inspection address has been changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD England to 40 Chilfrome Close Poole BH17 9WE |
| 06/01/256 January 2025 | Registered office address changed from Beacon House 15 Christchurch Road 15 Christchurch Road Bournemouth Dorset BH1 3LB United Kingdom to Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB on 2025-01-06 |
| 06/01/256 January 2025 | Registered office address changed from 51 Madeira Avenue Bromley BR1 4AR England to Beacon House 15 Christchurch Road 15 Christchurch Road Bournemouth Dorset BH1 3LB on 2025-01-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/02/2119 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 42-44 PROSPECT PLACE BROMLEY BR2 9HN ENGLAND |
| 03/11/203 November 2020 | SAIL ADDRESS CREATED |
| 03/11/203 November 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO PAGELLA / 14/01/2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM FORE ROYAL GORLEY ROAD RINGWOOD HAMPSHIRE BH24 3LD |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTIE IRESON |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FANELLI |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 25/09/1725 September 2017 | 25/09/17 STATEMENT OF CAPITAL EUR 712299 25/09/17 STATEMENT OF CAPITAL GBP 1 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | 16/03/17 STATEMENT OF CAPITAL EUR 707299 16/03/17 STATEMENT OF CAPITAL GBP 1 |
| 24/11/1624 November 2016 | 22/11/16 STATEMENT OF CAPITAL EUR 701299 22/11/16 STATEMENT OF CAPITAL GBP 1 |
| 31/08/1631 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/08/165 August 2016 | 04/08/16 STATEMENT OF CAPITAL EUR 697799 04/08/16 STATEMENT OF CAPITAL GBP 1 |
| 06/07/166 July 2016 | 05/07/16 STATEMENT OF CAPITAL EUR 691799 05/07/16 STATEMENT OF CAPITAL GBP 1 |
| 25/04/1625 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | 26/05/15 STATEMENT OF CAPITAL EUR 686799 26/05/15 STATEMENT OF CAPITAL GBP 1 |
| 01/05/151 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | 12/01/15 STATEMENT OF CAPITAL EUR 682599 12/01/15 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1419 December 2014 | 17/12/14 STATEMENT OF CAPITAL EUR 674599 17/12/14 STATEMENT OF CAPITAL GBP 1 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | 22/07/14 STATEMENT OF CAPITAL EUR 669599 22/07/14 STATEMENT OF CAPITAL GBP 1 |
| 08/05/148 May 2014 | 06/05/14 STATEMENT OF CAPITAL EUR 664599 06/05/14 STATEMENT OF CAPITAL GBP 1 |
| 28/04/1428 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | SOLVENCY STATEMENT DATED 07/09/13 |
| 17/09/1317 September 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 1 17/09/13 STATEMENT OF CAPITAL EUR 659599 |
| 17/09/1317 September 2013 | REDUCE ISSUED CAPITAL 07/09/2013 |
| 17/09/1317 September 2013 | STATEMENT BY DIRECTORS |
| 16/05/1316 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 15/11/1215 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 1 05/11/12 STATEMENT OF CAPITAL EUR 710599 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 1 13/06/12 STATEMENT OF CAPITAL EUR 661599 |
| 11/05/1211 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 1 21/03/12 STATEMENT OF CAPITAL EUR 649.499 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 1 21/09/11 STATEMENT OF CAPITAL EUR 640499 |
| 26/04/1126 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 1 22/03/11 STATEMENT OF CAPITAL EUR 615499 |
| 14/12/1014 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 1 01/12/10 STATEMENT OF CAPITAL EUR 580499 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 1 30/07/10 STATEMENT OF CAPITAL EUR 520499 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO PAGELLA / 21/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR DARIO PAGELLA |
| 23/03/1023 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 |
| 15/12/0915 December 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 30/11/0930 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM FORE ROYALE, GORLEY ROAD RINGWOOD HANTS BH24 3LD |
| 01/05/081 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | ADOPT ARTICLES 14/03/2008 |
| 10/12/0710 December 2007 | EUR NC 0/1000000 27/1 |
| 10/12/0710 December 2007 | NC INC ALREADY ADJUSTED 27/11/07 |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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