RUPTURED SPARK LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Director's details changed for Alice Caroline Rebecca Hanley on 2022-02-08

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11/05/2211 May 2022 Change of details for Mrs Alice Caroline Rebecca Hanley as a person with significant control on 2022-02-08

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11/05/2211 May 2022 Change of details for Mr Robert Arden Hanley as a person with significant control on 2022-02-08

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11/05/2211 May 2022 Director's details changed for Robert Arden Hanley on 2022-02-08

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Current accounting period shortened from 2022-04-29 to 2021-12-31

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28/10/2128 October 2021 Director's details changed for Robert Arden Hanley on 2021-10-23

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28/10/2128 October 2021 Secretary's details changed for Robert Arden Hanley on 2021-10-23

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28/10/2128 October 2021 Change of details for Mr Robert Arden Hanley as a person with significant control on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/02/211 February 2021 30/04/20 TOTAL EXEMPTION FULL

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13/09/2013 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018 30/04/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/08/1527 August 2015 Annual return made up to 25 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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29/01/1529 January 2015 PREVSHO FROM 30/04/2014 TO 29/04/2014

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29/08/1429 August 2014 Annual return made up to 25 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/09/1324 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL UNITED KINGDOM

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15/10/1215 October 2012 Annual return made up to 25 August 2012 with full list of shareholders

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03/09/123 September 2012 CURRSHO FROM 31/08/2013 TO 30/04/2013

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/09/1122 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 33A MILTON ROAD MILTON HOUSE HAMPTON TW12 2LL ENGLAND

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALICE CAROLINE REBECCA HANLEY / 19/09/2011

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARDEN HANLEY / 19/09/2011

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19/09/1119 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARDEN HANLEY / 19/09/2011

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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17/09/0917 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALICE HANLEY / 21/04/2009

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/06/094 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALICE NANCARROW / 21/04/2009

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29/05/0929 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HANLEY / 01/04/2009

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29/05/0929 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALICE NANCARROW / 01/04/2009

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07/01/097 January 2009 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HANLEY / 02/09/2008

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALICE NANCARROW / 02/09/2008

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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26/10/0726 October 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/08/0624 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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