ALAN SPARGO LIMITED



Company Documents

DateDescription
27/08/2027 August 2020CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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31/05/2031 May 2020Annual accounts for year ending 31 May 2020

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13/08/1913 August 2019DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WAINWRIGHT / 13/01/2016

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13/08/1913 August 2019CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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07/09/187 September 2018CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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31/05/1831 May 201831/05/18 TOTAL EXEMPTION FULL

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18/08/1718 August 2017CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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26/08/1626 August 2016CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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11/09/1511 September 2015Annual return made up to 9 August 2015 with full list of shareholders

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03/09/153 September 2015REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 2 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0JQ

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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21/10/1421 October 2014SECOND FILING WITH MUD 09/08/13 FOR FORM AR01

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02/10/142 October 2014Annual return made up to 9 August 2014 with full list of shareholders

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17/09/1417 September 2014STATEMENT OF COMPANY'S OBJECTS

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17/09/1417 September 2014ADOPT ARTICLES 01/10/2012

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07/08/147 August 2014DIRECTOR APPOINTED MS SUSAN BAKER

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31/05/1431 May 2014Annual accounts for year ending 31 May 2014

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20/09/1320 September 2013Annual return made up to 9 August 2013 with full list of shareholders

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31/05/1331 May 2013Annual accounts for year ending 31 May 2013

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12/09/1212 September 2012Annual return made up to 9 August 2012 with full list of shareholders

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12/09/1212 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL SPARGO / 11/08/2012

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12/09/1212 September 2012SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MICHAEL SPARGO / 11/08/2012

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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01/09/111 September 2011Annual return made up to 9 August 2011 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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10/09/1010 September 2010Annual return made up to 9 August 2010 with full list of shareholders

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10/09/1010 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WAINWRIGHT / 01/07/2010

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10/09/1010 September 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER SPARGO / 01/07/2010

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10/09/1010 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPARGO / 01/07/2010

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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08/09/098 September 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPARGO / 01/08/2009

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08/09/098 September 2009DIRECTOR'S PARTICULARS MICHAEL SPARGO

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08/09/098 September 2009RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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09/09/089 September 2008RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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08/09/088 September 2008DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAINWRIGHT / 23/08/2008

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08/09/088 September 2008DIRECTOR'S PARTICULARS ROBERT WAINWRIGHT

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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29/08/0729 August 2007RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/09/0619 September 2006RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/10/0510 October 2005RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/10/05

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/10/047 October 2004RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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07/10/047 October 2004RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/08/0331 August 2003RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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07/08/027 August 2002RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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02/10/012 October 2001RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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21/08/0021 August 2000RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0031 May 2000FULL ACCOUNTS MADE UP TO 31/05/00

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24/08/9924 August 1999RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/9931 May 1999FULL ACCOUNTS MADE UP TO 31/05/99

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18/08/9818 August 1998RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98

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04/09/974 September 1997RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS

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04/09/974 September 1997RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/08/9612 August 1996RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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08/08/958 August 1995RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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13/01/9513 January 1995NEW DIRECTOR APPOINTED

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13/01/9513 January 1995NEW DIRECTOR APPOINTED

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15/08/9415 August 1994RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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15/10/9315 October 1993REGISTERED OFFICE CHANGED ON 15/10/93 FROM: LANCASTER RD., CRESSEX ESTATE, HIGH WYCOMBE, BUCKS HP12 3QH

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29/08/9329 August 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/9329 August 1993RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS

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29/08/9329 August 1993RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/932 August 1993PARTICULARS OF MORTGAGE/CHARGE

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31/05/9331 May 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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10/09/9210 September 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/9210 September 1992RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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10/09/9210 September 1992RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9231 May 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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25/09/9125 September 1991RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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23/08/9023 August 1990RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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26/07/9026 July 1990DIRECTOR RESIGNED

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24/07/9024 July 1990DIRECTOR RESIGNED

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31/05/9031 May 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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27/07/8927 July 1989RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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08/08/888 August 1988RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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06/07/886 July 1988NEW DIRECTOR APPOINTED

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31/05/8831 May 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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17/09/8717 September 1987RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

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31/05/8731 May 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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11/12/8611 December 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/12/862 December 1986NEW DIRECTOR APPOINTED

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02/09/862 September 1986RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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10/08/8310 August 1983MEMORANDUM OF ASSOCIATION

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05/05/755 May 1975ARTICLES OF ASSOCIATION

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