SPARK LEARNING LIMITED
Company number 03839695 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 31 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN BEAUFOY CLOWES / 01/09/2011 | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM FAIRACRE CLEVEMEDE, CLEEVE ROAD GORING-ON-THAMES READING OXFORDSHIRE RG8 9BU | View document |
| 17 Sep 2011 | SECRETARY APPOINTED MR BENJAMIN BEAUFOY CLOWES | View document |
| 14 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY SHARYN MITCHELL | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Oct 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 16 Feb 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Feb 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: ROYAL STATION COURT STATION ROAD TWYFORD READING BERKSHIRE RG10 9NF | View document |
| 16 Feb 2009 | DIRECTOR'S PARTICULARS NICHOLAS KIND | View document |
| 16 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Sep 2008 | SECRETARY APPOINTED SHARYN LEAH MITCHELL | View document |
| 4 Sep 2008 | SECRETARY RESIGNED NICHOLAS KIND | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Sep 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: SUITE 10 8 PERCY STREET LONDON W1T 1DJ | View document |
| 4 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 8 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 7 DUKE OF YORK STREET LONDON SW1Y 6LA | View document |
| 31 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 3 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2005 | � NC 640000/1000000 31/0 | View document |
| 29 Jun 2005 | NC INC ALREADY ADJUSTED 31/03/05 | View document |
| 17 Jun 2005 | NC DEC ALREADY ADJUSTED 18/03/02 | View document |
| 31 May 2005 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS; AMEND | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 5 Apr 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Aug 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 28 BRUTON STREET LONDON W1X 7DB | View document |
| 24 Sep 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2002 | NC DEC ALREADY ADJUSTED 18/03/02 | View document |
| 29 Jun 2002 | NC INC ALREADY ADJUSTED 18/03/02 | View document |
| 7 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 2001 | RETURN MADE UP TO 10/09/01; NO CHANGE OF MEMBERS | View document |
| 13 Jul 2001 | NC INC ALREADY ADJUSTED 13/06/01 | View document |
| 22 Jun 2001 | � NC 2524764/2767263 30/0 | View document |
| 7 Jun 2001 | NC INC ALREADY ADJUSTED 10/05/01 | View document |
| 7 Jun 2001 | CONVE 25/05/01 | View document |
| 7 Jun 2001 | CONVE 25/05/01 | View document |
| 7 Jun 2001 | � NC 2507330/2524764 10/0 | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | NC INC ALREADY ADJUSTED 09/11/00 | View document |
| 20 Nov 2000 | VARYING SHARE RIGHTS AND NAMES 09/11/00 | View document |
| 20 Nov 2000 | S-DIV 09/11/00 | View document |
| 20 Nov 2000 | � NC 2485000/2507330 09/11/00 | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | ADOPT ARTICLES 09/06/00 | View document |
| 9 Aug 2000 | � NC 100000/2485000 09/06/00 | View document |
| 18 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 | View document |
| 18 Jul 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: G OFFICE CHANGED 18/07/00 TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2000 | SECRETARY RESIGNED | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: G OFFICE CHANGED 18/05/00 82 KING STREET MANCHESTER LANCASHIRE M2 4WQ | View document |
| 19 Apr 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/00 | View document |
| 19 Apr 2000 | NC INC ALREADY ADJUSTED 30/03/00 | View document |
| 19 Apr 2000 | ADOPTARTICLES30/03/00 | View document |
| 14 Dec 1999 | COMPANY NAME CHANGED BROOMCO (1933) LIMITED CERTIFICATE ISSUED ON 15/12/99 | View document |
| 22 Oct 1999 | � NC 1000/12500 20/10/99 | View document |
| 22 Oct 1999 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | NC INC ALREADY ADJUSTED 20/10/99 | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: G OFFICE CHANGED 22/10/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |