J.W. SPARROW DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1327 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 2 |
| 18/09/1318 September 2013 | SOLVENCY STATEMENT DATED 16/09/13 |
| 18/09/1318 September 2013 | REDUCE ISSUED CAPITAL 16/09/2013 |
| 18/09/1318 September 2013 | STATEMENT BY DIRECTORS |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/11/1122 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | SAIL ADDRESS CHANGED FROM: C/O CHANTREY VELLACOTT DFK LLP DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE UNITED KINGDOM |
| 06/01/116 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR JOHN WILLIAM SPARROW |
| 05/01/115 January 2011 | SECRETARY APPOINTED GLENIS SPARROW |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY JANET ELLIS |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ELLIS / 01/10/2009 |
| 30/11/0930 November 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/039 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9416 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/09/919 September 1991 | ﾽ NC 100/100000 15/08/91 |
| 09/09/919 September 1991 | CAPITALISATION/SHARES 15/08/91 |
| 09/09/919 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/91 |
| 12/12/9012 December 1990 | ALTER MEM AND ARTS 06/12/90 |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/12/904 December 1990 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 08/09/908 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/09/8728 September 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/08/8728 August 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 06/01/796 January 1979 | Accounts made up to 2078-03-31 |
| 06/01/796 January 1979 | Accounts made up to 2078-03-31 |
| 02/12/762 December 1976 | Accounts made up to 2076-03-31 |
| 02/12/762 December 1976 | Accounts made up to 2076-03-31 |
| 28/02/7328 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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