ARK DATA SPRING PARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved following liquidation |
| 07/02/237 February 2023 | Final Gazette dissolved following liquidation |
| 07/11/227 November 2022 | Return of final meeting in a members' voluntary winding up |
| 04/10/224 October 2022 | Satisfaction of charge 052822900017 in full |
| 28/04/2228 April 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 |
| 27/04/2227 April 2022 | Declaration of solvency |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 23/02/2223 February 2022 | Satisfaction of charge 052822900016 in full |
| 23/02/2223 February 2022 | Satisfaction of charge 052822900014 in full |
| 23/02/2223 February 2022 | Satisfaction of charge 052822900015 in full |
| 12/02/2212 February 2022 | Satisfaction of charge 052822900017 in part |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Appointment of Dr Perminder Tony Singh as a director on 2021-06-07 |
| 21/06/2121 June 2021 | Termination of appointment of Simon Christopher Burrage as a director on 2021-06-07 |
| 24/02/2124 February 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052822900017 |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052822900016 |
| 18/01/1818 January 2018 | 12/12/17 STATEMENT OF CAPITAL GBP 1.000 |
| 18/01/1818 January 2018 | CONSOLIDATION 12/12/17 |
| 16/01/1816 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/01/182 January 2018 | ADOPT ARTICLES 12/12/2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MCDONALD / 10/06/2017 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052822900015 |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052822900014 |
| 13/12/1613 December 2016 | ADOPT ARTICLES 17/11/2016 |
| 13/12/1613 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | COMPANY NAME CHANGED ARK SPRING PARK LIMITED CERTIFICATE ISSUED ON 21/09/16 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 26/05/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 22/02/2016 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/11/1513 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR SIMON BURRAGE |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/11/1421 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR DEREK MCDONALD |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICK PRIOR |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/12/1310 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR NICK GEORGE PRIOR |
| 23/09/1323 September 2013 | CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILLICK |
| 23/09/1323 September 2013 | COMPANY NAME CHANGED ARK (SPRING PARK) LIMITED CERTIFICATE ISSUED ON 23/09/13 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM HARTHAM PARK HOUSE HARTHAM CORSHAM WILTSHIRE SN13 0RP |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR HUW THOMAS OWEN |
| 06/03/136 March 2013 | SECRETARY APPOINTED MR IAN STUART PERRYMENT |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL |
| 27/12/1227 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/10/1216 October 2012 | COMPANY NAME CHANGED SPRING PARK (CORSHAM) LIMITED CERTIFICATE ISSUED ON 16/10/12 |
| 12/10/1212 October 2012 | SECRETARY APPOINTED MR RICHARD BRUCE MITCHELL |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DOUGLAS |
| 24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 24/07/1224 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/01/1224 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/11/1122 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD MITCHELL |
| 11/10/1111 October 2011 | SECRETARY APPOINTED ROBERT GRANVILLE DOUGLAS |
| 10/12/1010 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 15/06/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL THOMAS / 16/06/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 27/04/2010 |
| 08/02/108 February 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | SECRETARY APPOINTED RICHARD BRUCE MITCHELL |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON CLAYTON |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/12/085 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/02/082 February 2008 | BUSINESS MEETING 23/01/08 |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED SPRING PARK (CORSHAM) LTD CERTIFICATE ISSUED ON 12/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | COMPANY NAME CHANGED BOX HILL TECHNOLOGY PARK LIMITED CERTIFICATE ISSUED ON 02/10/07 |
| 25/05/0725 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/12/061 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/043 December 2004 | £ NC 1000/10000 24/11/ |
| 03/12/043 December 2004 | NC INC ALREADY ADJUSTED 24/11/04 |
| 01/12/041 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | COMPANY NAME CHANGED PINCO 2224 LIMITED CERTIFICATE ISSUED ON 30/11/04 |
| 10/11/0410 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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