SPAREX LIMITED
Company number 00841771 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 31 Oct 2024 | Appointment of Mr David Delaney as a director on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Sebastiaan Petrus Johannes Mulder as a director on 2024-10-30 · 1 page | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 5 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2021-12-31 · 33 pages | View document |
| 11 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2020-12-31 · 32 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 7 Mar 2019 | DIRECTOR APPOINTED MR SEBASTIAAN PETRUS JOHANNES MULDER | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE BRISSAC BERNARD | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 17 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Sep 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/10/15 | View document |
| 6 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2016 | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BURGESS | View document |
| 21 Dec 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 261612 | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Dec 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jan 2015 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BORIS SCHOEPPLEIN | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN MULDER | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DEVIENNE | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD ZWANTSCHKO | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN PINVIDIC | View document |
| 30 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACLEAN | View document |
| 25 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOGGRELL / 25/03/2014 | View document |
| 28 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BATKIN | View document |
| 18 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 18 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY HUGH TRAPNELL | View document |
| 18 Nov 2013 | SECRETARY APPOINTED MR MARK ANTHONY DOGGRELL | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Feb 2013 | DIRECTOR APPOINTED MR SEBASTIAAN MULDER | View document |
| 18 Feb 2013 | DIRECTOR APPOINTED MR BERNHARD ZWANTSCHKO | View document |
| 20 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR JEREMY BURGESS | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE NADEAU | View document |
| 3 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER · 1 page | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Sep 2011 | DIRECTOR APPOINTED MR MARK DOGGRELL · 2 pages | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THEUNIS STORTENBEKER · 1 page | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MR ALAIN BERNARD PINVIDIC | View document |
| 20 Jan 2011 | SEC 519 AUD RES | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED MR ROGER NEIL BATKIN | View document |
| 15 Jan 2011 | DIRECTOR APPOINTED MR FREDERIC MICHEL DEVIENNE | View document |
| 15 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER | View document |
| 15 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN FLETCHER | View document |
| 15 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISCHER | View document |
| 15 Jan 2011 | DIRECTOR APPOINTED MR BORIS NIKOLAUS SCHOEPPLEIN | View document |
| 15 Jan 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM DE BRISSAC BERNARD | View document |
| 15 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARDSON | View document |
| 12 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 18 pages | View document |
| 8 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEELE | View document |
| 4 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FISCHER / 07/11/2008 · 1 page | View document |
| 29 Oct 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Oct 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 7 Nov 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Dec 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 9 Jun 2000 | DIRECTOR RESIGNED | View document |
| 5 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 | View document |
| 2 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/98 | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 | View document |
| 23 Nov 1998 | VARYING SHARE RIGHTS AND NAMES 17/11/98 | View document |
| 23 Nov 1998 | VARYING SHARE RIGHTS AND NAMES 17/11/98 | View document |
| 23 Nov 1998 | VARYING SHARE RIGHTS AND NAMES 17/11/98 | View document |
| 23 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Nov 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 1998 | DIRECTOR RESIGNED | View document |
| 15 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1998 | ADOPT MEM AND ARTS 16/03/98 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | View document |
| 7 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 | View document |
| 18 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1997 | SECRETARY RESIGNED | View document |
| 21 Nov 1996 | S366A DISP HOLDING AGM 17/10/96 | View document |
| 21 Nov 1996 | S252 DISP LAYING ACC 17/10/96 | View document |
| 15 Nov 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1996 | DIRECTOR RESIGNED | View document |
| 11 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 24 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 69 pages | View document |
| 14 Nov 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 | View document |
| 4 Nov 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS | View document |
| 17 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 | View document |
| 11 Nov 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 | View document |
| 19 Nov 1991 | RETURN MADE UP TO 28/10/91; FULL LIST OF MEMBERS | View document |
| 16 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 | View document |
| 31 Jan 1991 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 | View document |
| 31 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS | View document |
| 7 Dec 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 | View document |
| 25 Nov 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS | View document |
| 31 Oct 1987 | DIRECTOR RESIGNED | View document |
| 17 Jun 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 | View document |
| 21 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Oct 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS | View document |
| 10 Oct 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 9 Jul 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 | View document |
| 20 Jun 1986 | DIRECTOR RESIGNED | View document |
| 8 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1981 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Nov 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/65 | View document |
| 19 Mar 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 1965 | CERTIFICATE OF INCORPORATION | View document |