ARK DATA SPRING PARK LIMITED

Company number 05282290 ·

Dissolved

142 filings

Date Filing
7 Feb 2023 Final Gazette dissolved following liquidation View document
7 Feb 2023 Final Gazette dissolved following liquidation · 1 page View document
7 Nov 2022 Return of final meeting in a members' voluntary winding up · 12 pages View document
4 Oct 2022 Satisfaction of charge 052822900017 in full · 1 page View document
28 Apr 2022 Registered office address changed from Spring Park Westwells Road Hawthorn Corsham Wiltshire SN13 9GB to Quarant House 4 Thomas More Square London E1W 1YW on 2022-04-28 View document
27 Apr 2022 Declaration of solvency · 12 pages View document
27 Apr 2022 Resolutions View document
27 Apr 2022 Resolutions · 1 page View document
23 Feb 2022 Satisfaction of charge 052822900016 in full · 1 page View document
23 Feb 2022 Satisfaction of charge 052822900014 in full · 1 page View document
23 Feb 2022 Satisfaction of charge 052822900015 in full · 1 page View document
12 Feb 2022 Satisfaction of charge 052822900017 in part · 4 pages View document
10 Nov 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Appointment of Dr Perminder Tony Singh as a director on 2021-06-07 · 2 pages View document
21 Jun 2021 Termination of appointment of Simon Christopher Burrage as a director on 2021-06-07 · 1 page View document
24 Feb 2021 FULL ACCOUNTS MADE UP TO 30/06/20 View document
10 Nov 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
30 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052822900017 View document
5 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View document
26 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052822900016 View document
18 Jan 2018 12/12/17 STATEMENT OF CAPITAL GBP 1.000 View document
18 Jan 2018 CONSOLIDATION 12/12/17 View document
16 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
2 Jan 2018 ADOPT ARTICLES 12/12/2017 View document
10 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View document
4 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MCDONALD / 10/06/2017 View document
22 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052822900015 View document
9 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
23 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
23 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
28 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052822900014 View document
13 Dec 2016 ADOPT ARTICLES 17/11/2016 View document
13 Dec 2016 STATEMENT OF COMPANY'S OBJECTS View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
21 Sep 2016 COMPANY NAME CHANGED ARK SPRING PARK LIMITED CERTIFICATE ISSUED ON 21/09/16 View document
26 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 26/05/2016 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 22/02/2016 View document
5 Jan 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
13 Nov 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
16 Oct 2015 DIRECTOR APPOINTED MR SIMON BURRAGE View document
3 Jan 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
21 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR APPOINTED MR DEREK MCDONALD View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR NICK PRIOR View document
22 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
26 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
10 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
22 Oct 2013 PREVSHO FROM 30/09/2013 TO 30/06/2013 View document
24 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS View document
24 Sep 2013 DIRECTOR APPOINTED MR NICK GEORGE PRIOR View document
23 Sep 2013 CURREXT FROM 30/04/2013 TO 30/09/2013 View document
23 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILLICK View document
23 Sep 2013 COMPANY NAME CHANGED ARK (SPRING PARK) LIMITED CERTIFICATE ISSUED ON 23/09/13 View document
23 Sep 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM HARTHAM PARK HOUSE HARTHAM CORSHAM WILTSHIRE SN13 0RP View document
6 Mar 2013 DIRECTOR APPOINTED MR HUW THOMAS OWEN View document
6 Mar 2013 SECRETARY APPOINTED MR IAN STUART PERRYMENT View document
6 Mar 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL View document
27 Dec 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
19 Dec 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
16 Oct 2012 COMPANY NAME CHANGED SPRING PARK (CORSHAM) LIMITED CERTIFICATE ISSUED ON 16/10/12 View document
12 Oct 2012 SECRETARY APPOINTED MR RICHARD BRUCE MITCHELL View document
12 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGLAS View document
24 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
24 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
16 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
16 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
16 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
24 Jan 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 View document
18 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
18 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
14 Dec 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
22 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
11 Oct 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL View document
11 Oct 2011 SECRETARY APPOINTED ROBERT GRANVILLE DOUGLAS View document
10 Dec 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
29 Nov 2010 CURREXT FROM 31/12/2010 TO 30/04/2011 View document
2 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
29 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 15/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL THOMAS / 16/06/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 27/04/2010 View document
8 Feb 2010 Annual return made up to 10 November 2009 with full list of shareholders View document
24 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
17 Aug 2009 SECRETARY APPOINTED RICHARD BRUCE MITCHELL View document
17 Aug 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON CLAYTON View document
5 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
5 Dec 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
5 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
27 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
2 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Feb 2008 BUSINESS MEETING 23/01/08 View document
12 Dec 2007 COMPANY NAME CHANGED SPRING PARK (CORSHAM) LTD CERTIFICATE ISSUED ON 12/12/07 View document
7 Dec 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
14 Nov 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2007 COMPANY NAME CHANGED BOX HILL TECHNOLOGY PARK LIMITED CERTIFICATE ISSUED ON 02/10/07 View document
25 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
1 Dec 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
9 May 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
6 Mar 2006 NEW DIRECTOR APPOINTED View document
25 Nov 2005 NEW SECRETARY APPOINTED View document
25 Nov 2005 SECRETARY RESIGNED View document
9 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 May 2005 VARYING SHARE RIGHTS AND NAMES View document
12 May 2005 NEW DIRECTOR APPOINTED View document
12 May 2005 NEW DIRECTOR APPOINTED View document
7 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2005 SECRETARY RESIGNED View document
15 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2005 NEW SECRETARY APPOINTED View document
17 Dec 2004 NEW SECRETARY APPOINTED View document
17 Dec 2004 NEW DIRECTOR APPOINTED View document
3 Dec 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 Dec 2004 £ NC 1000/10000 24/11/ View document
3 Dec 2004 NC INC ALREADY ADJUSTED 24/11/04 View document
1 Dec 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
1 Dec 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 1 PARK ROW LEEDS LS1 5AB View document
1 Dec 2004 DIRECTOR RESIGNED View document
1 Dec 2004 SECRETARY RESIGNED View document
30 Nov 2004 COMPANY NAME CHANGED PINCO 2224 LIMITED CERTIFICATE ISSUED ON 30/11/04 View document
10 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document