SPARGONET CONSULTING LIMITED

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Company Documents

DateDescription
13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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13/12/2213 December 2022 Final Gazette dissolved via voluntary strike-off

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06/04/226 April 2022 Accounts for a dormant company made up to 2021-06-30

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22/07/2122 July 2021 Confirmation statement made on 2021-07-10 with no updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 SECRETARY APPOINTED MR STEVEN SADLER

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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11/10/1711 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR WINSTON SPARGO

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11/10/1711 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/10/178 October 2017 CESSATION OF WINSTON ANTHONY RICHARD SPARGO AS A PSC

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08/10/178 October 2017 APPOINTMENT TERMINATED, SECRETARY TONY RUSSELL

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08/10/178 October 2017 APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORTON

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08/10/178 October 2017 APPOINTMENT TERMINATED, DIRECTOR TONY RUSSELL

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08/10/178 October 2017 CURREXT FROM 28/02/2018 TO 30/06/2018

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08/10/178 October 2017 REGISTERED OFFICE CHANGED ON 08/10/2017 FROM SPARGONET HOUSE HIGH STREET EGHAM SURREY TW20 9ED

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08/10/178 October 2017 DIRECTOR APPOINTED MR GREGORY REESE BRADFORD

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08/10/178 October 2017 DIRECTOR APPOINTED MR STEVEN ARTHUR SADLER

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08/10/178 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CACI LIMITED

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19/09/1719 September 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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19/09/1719 September 2017 REREG PLC TO PRI; RES02 PASS DATE:2017-08-23

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19/09/1719 September 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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19/09/1719 September 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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11/08/1711 August 2017 01/06/17 STATEMENT OF CAPITAL GBP 97000

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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24/07/1724 July 2017 RETURN OF PURCHASE OF OWN SHARES

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR IAN CHANDLER

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13/05/1613 May 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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24/02/1624 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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09/06/159 June 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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11/03/1511 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / WINSTON ANTHONY RICHARD SPARGO / 08/12/2014

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06/08/146 August 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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11/03/1411 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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14/08/1314 August 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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08/03/138 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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24/08/1224 August 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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13/03/1213 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY RUSSELL / 01/04/2011

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12/03/1212 March 2012 DIRECTOR APPOINTED MR TONY RUSSELL

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM RATHGAR HOUSE 188 HIGH STREET EGHAM SURREY TW20 9ED

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26/07/1126 July 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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02/04/112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/03/1123 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/03/1123 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBERT MORTON / 01/12/2010

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14/03/1114 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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23/07/1023 July 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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26/03/1026 March 2010 APPOINTMENT TERMINATED, SECRETARY ARTHUR MORTON

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26/03/1026 March 2010 SECRETARY APPOINTED MR TONY PHILIP RUSSELL

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBERT MORTON / 01/10/2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WINSTON ANTHONY RICHARD SPARGO / 01/10/2009

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17/03/1017 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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16/09/0916 September 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT WEATHERITT

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15/04/0915 April 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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27/05/0827 May 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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01/03/061 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0514 September 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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29/03/0529 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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17/03/0417 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03

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08/03/038 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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22/02/0322 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/021 October 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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24/06/0224 June 2002 AUDITOR'S RESIGNATION

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21/06/0221 June 2002 AMENDING 882 ISS 28/03/02

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11/03/0211 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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14/04/0114 April 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0120 February 2001 NC INC ALREADY ADJUSTED 01/02/01

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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20/02/0120 February 2001 £ NC 100000/1000000 01/02/01

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14/02/0114 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/07/003 July 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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03/07/003 July 2000 APPLICATION COMMENCE BUSINESS

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19/06/0019 June 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/00

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19/06/0019 June 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/00

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19/06/0019 June 2000 REGISTERED OFFICE CHANGED ON 19/06/00 FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HD

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13/06/0013 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/0025 February 2000 COMPANY NAME CHANGED GLOBAL ROAD PLC CERTIFICATE ISSUED ON 28/02/00

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24/02/0024 February 2000 £ NC 50000/100000 18/02

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24/02/0024 February 2000 REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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24/02/0024 February 2000 NC INC ALREADY ADJUSTED 18/02/00

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18/02/0018 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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