SPARWAVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Change of details for Mr Scott Nicholas Johnson as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Director's details changed for Mr Scott Nicholas Johnson on 2024-03-04 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 12/01/2312 January 2023 | Satisfaction of charge 6 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/11/2224 November 2022 | Notification of Scott Nicholas Johnson as a person with significant control on 2022-09-20 |
| 24/11/2224 November 2022 | Notification of Denis Johnson as a person with significant control on 2022-09-20 |
| 24/11/2224 November 2022 | Notification of Linda Mary Johnson as a person with significant control on 2022-09-20 |
| 24/11/2224 November 2022 | Cessation of Linda Mary Johnson as a person with significant control on 2022-09-20 |
| 30/09/2230 September 2022 | Registered office address changed from 2nd Floor Woodside House 261 Low Lane, Horsforth Leeds West Yorkshire LS18 5NY England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2022-09-30 |
| 26/09/2226 September 2022 | Director's details changed for Mr Scott Nicholas Johnson on 2022-09-22 |
| 26/09/2226 September 2022 | Director's details changed for Mrs Linda Mary Johnson on 2022-09-22 |
| 26/09/2226 September 2022 | Director's details changed for Denis Johnson on 2022-09-22 |
| 26/09/2226 September 2022 | Secretary's details changed for Denis Johnson on 2022-09-22 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-09-20 |
| 20/09/2220 September 2022 | Change of details for Mrs Linda Mary Johnson as a person with significant control on 2022-09-20 |
| 15/09/2215 September 2022 | Change of share class name or designation |
| 12/09/2212 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 20/03/1920 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR SCOTT NICHOLAS JOHNSON |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 22/06/1622 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 16/08/1416 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY JOHNSON / 09/05/2014 |
| 09/06/149 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY JOHNSON / 09/05/2014 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM THE DRILL HALL 56 LEEDS ROAD ILKLEY LS29 8EG |
| 27/09/1327 September 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 29/07/1329 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | 09/05/12 NO CHANGES |
| 25/10/1125 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | 09/05/11 NO CHANGES |
| 19/10/1019 October 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/09/1014 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/07/108 July 2010 | Annual return made up to 9 May 2009 with full list of shareholders |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 17/10/0817 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/081 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/05/025 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/974 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 202 HARROGATE ROAD CHAPEL ALLERTON LEEDS LS7 4QD |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | SECRETARY RESIGNED |
| 02/08/942 August 1994 | NEW SECRETARY APPOINTED |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 02/08/942 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/942 August 1994 | ALTER MEM AND ARTS 22/07/94 |
| 17/05/9417 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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