SPARKBRIDGE LIMITED

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Company Documents

DateDescription
02/10/242 October 2024 Total exemption full accounts made up to 2024-04-30

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27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with no updates

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13/08/2413 August 2024 Appointment of Mrs Marianne Boon as a director on 2024-08-13

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/10/233 October 2023 Total exemption full accounts made up to 2023-04-30

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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23/07/2023 July 2020 30/04/20 TOTAL EXEMPTION FULL

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

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10/09/1910 September 2019 30/04/19 TOTAL EXEMPTION FULL

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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

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12/10/1812 October 2018 30/04/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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

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03/11/173 November 2017 30/04/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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

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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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28/08/1528 August 2015 Annual return made up to 24 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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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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27/08/1327 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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

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28/08/1228 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/08/1125 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BOON / 24/08/2010

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24/08/1024 August 2010 Annual return made up to 24 August 2010 with full list of shareholders

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIANNE BOON / 24/08/2010

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/08/0924 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/08/0728 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/08/0625 August 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: MARKET SQUARE CHAMBERS ROCHFORD ESSEX SS4 1AL

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: CLARENCE STREET CHAMBERS CLARENCE STREET SOUTHEND-ON-SEA ESSEX SS1 1BD

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/08/0524 August 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/08/0426 August 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/08/0329 August 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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07/09/017 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/09/008 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/09/9922 September 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/10/9827 October 1998 SECRETARY'S PARTICULARS CHANGED

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07/09/987 September 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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22/09/9722 September 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/11/9618 November 1996 SECRETARY RESIGNED

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18/11/9618 November 1996 DIRECTOR'S PARTICULARS CHANGED

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18/11/9618 November 1996 NEW SECRETARY APPOINTED

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06/09/966 September 1996 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS

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28/11/9528 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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29/08/9529 August 1995 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS

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09/05/959 May 1995 AUDITOR'S RESIGNATION

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08/11/948 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/09/947 September 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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10/09/9310 September 1993 RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS

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28/08/9228 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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16/10/9116 October 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS

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11/10/9111 October 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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01/02/911 February 1991 366A 252 386 17/01/91

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04/12/904 December 1990 RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS

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04/12/904 December 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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15/11/8915 November 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS

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15/11/8915 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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16/06/8816 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/8816 June 1988 REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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16/06/8816 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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18/04/8818 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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