SPARROW PROJECT MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 18/06/2518 June 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 2025-06-18 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 06/06/246 June 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-06 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 16/05/2416 May 2024 | Memorandum and Articles of Association |
| 16/05/2416 May 2024 | Change of share class name or designation |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Particulars of variation of rights attached to shares |
| 14/05/2414 May 2024 | Statement of company's objects |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-05 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 17/02/2117 February 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 05/01/205 January 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 03/01/193 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 23/05/1623 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 15/05/1515 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 04/01/154 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM INTERWOOD HOUSE, STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER |
| 07/05/137 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 17/05/1217 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SPARROW / 01/01/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL SPARROW / 01/01/2010 |
| 14/05/1014 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED JILL SPARROW |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY JILL SPARROW |
| 08/08/088 August 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | SECRETARY APPOINTED JILL SPARROW |
| 04/07/074 July 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 05/04/08 |
| 20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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