SPARKX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 11/11/2411 November 2024 | Cessation of Chris Paul Rogers as a person with significant control on 2021-10-27 |
| 11/11/2411 November 2024 | Notification of Sparkx Group Limited as a person with significant control on 2021-10-27 |
| 11/11/2411 November 2024 | Appointment of Mr Stuart Jozef Labross as a director on 2024-06-01 |
| 11/11/2411 November 2024 | Appointment of Mr Dean Stephen Hankins as a director on 2024-06-01 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/05/2120 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ROGERS / 21/04/2021 |
| 22/04/2122 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ROGERS / 21/04/2021 |
| 22/04/2122 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ROGERS / 01/04/2021 |
| 22/04/2122 April 2021 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ROGERS / 21/04/2021 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055369310001 |
| 26/09/1826 September 2018 | Registered office address changed from , PO Box HP5 2QA, Unit 11 Anglobusiness Park Asheridge Road, Chesham, Buckinghamshire, HP5 2QA, England to Wellhead Farm Hale Road Wendover Aylesbury HP22 6NJ on 2018-09-26 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM PO BOX HP5 2QA UNIT 11 ANGLOBUSINESS PARK ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2QA ENGLAND |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEELE |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 4 BLEGBERRY GARDENS, SHOOTERSWAY BERKHAMSTED HERTFORDSHIRE HP4 3AR |
| 20/07/1620 July 2016 | Registered office address changed from , 4 Blegberry Gardens, Shootersway, Berkhamsted, Hertfordshire, HP4 3AR to Wellhead Farm Hale Road Wendover Aylesbury HP22 6NJ on 2016-07-20 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR DANIEL NICHOLAS STEELE |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/09/1517 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/09/1411 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/09/1327 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/02/1315 February 2013 | PREVSHO FROM 31/08/2012 TO 31/05/2012 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/08/1230 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/05/1227 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/09/114 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KIERAN ROGERS |
| 26/10/0926 October 2009 | SECRETARY APPOINTED MR CHRISTOPHER PAUL ROGERS |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY KIERAN ROGERS |
| 17/08/0917 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 05/11/085 November 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: REDWOOD, BLEGBERRY GARDENS BERKHAMSTED HERTFORDSHIRE HP4 3AR |
| 22/08/0622 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0622 August 2006 | |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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