JOSEPH SPARK & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2129 September 2021 | Final Gazette dissolved following liquidation |
| 29/09/2129 September 2021 | Final Gazette dissolved following liquidation |
| 29/06/2129 June 2021 | Return of final meeting in a members' voluntary winding up |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/11/1511 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 24/09/1424 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 10/07/1410 July 2014 | ADOPT ARTICLES 06/06/2014 |
| 11/04/1411 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR JOHN PETER CARTER |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 19/04/1319 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 21/03/05; NO CHANGE OF MEMBERS |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: URMSTON SAW MILLS HIGHER ROAD URMSTON LANCASHIRE |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/042 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | ACQUISITION/RETIRE SCME 27/03/02 |
| 04/04/024 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/024 April 2002 | £360000-GROSS BONUS 27/03/02 |
| 04/04/024 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | BONUS PAYMENT 14/03/02 |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 02/06/912 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 22/04/8722 April 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/07/8315 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 21/10/8221 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 21/10/8221 October 1982 | ANNUAL RETURN MADE UP TO 05/07/82 |
| 06/07/816 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
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