SPARKFIRM LIMITED

Company Documents

DateDescription
19/09/2519 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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04/08/254 August 2025 Confirmation statement made on 2025-07-31 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/10/2418 October 2024 Accounts for a dormant company made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-31 with updates

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

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06/09/236 September 2023 Confirmation statement made on 2023-07-31 with updates

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18/07/2318 July 2023 Accounts for a dormant company made up to 2022-12-31

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20/10/2220 October 2022 Accounts for a dormant company made up to 2021-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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26/06/2126 June 2021 Accounts for a dormant company made up to 2020-12-31

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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17/09/1617 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARDING / 31/07/2015

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05/08/155 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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15/06/1515 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/08/141 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/08/131 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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09/05/139 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/08/1220 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/08/1110 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/08/1031 August 2010 APPOINTMENT TERMINATED, SECRETARY NEVILLE FERGUSON

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27/08/1027 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/09/094 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/08/0728 August 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/08/0624 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/09/0513 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/09/042 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/09/0327 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/08/0316 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/09/025 September 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/08/019 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/08/0022 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/08/9924 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/09/9822 September 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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22/09/9822 September 1998 NEW SECRETARY APPOINTED

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11/09/9811 September 1998 SECRETARY RESIGNED

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11/09/9811 September 1998 NEW SECRETARY APPOINTED

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/10/979 October 1997 SECRETARY RESIGNED

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09/10/979 October 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 LOCATION OF REGISTER OF MEMBERS

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14/08/9714 August 1997 NEW SECRETARY APPOINTED

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/08/9613 August 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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16/08/9516 August 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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27/10/9427 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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05/08/945 August 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS

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13/11/9313 November 1993 DIRECTOR RESIGNED

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13/11/9313 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/11/9313 November 1993 ALTER MEM AND ARTS 26/10/93

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05/09/935 September 1993 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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05/08/935 August 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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21/05/9321 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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14/08/9214 August 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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14/08/9214 August 1992 DIRECTOR RESIGNED

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08/05/928 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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05/02/925 February 1992 DIRECTOR RESIGNED

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31/01/9231 January 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/01/9231 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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31/01/9231 January 1992 DIRECTOR RESIGNED

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31/01/9231 January 1992 REGISTERED OFFICE CHANGED ON 31/01/92

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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30/01/9130 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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18/09/9018 September 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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28/03/9028 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 236 WESTGATE ROAD, NEWCASTLE-ON-TYNE NE4 6DL

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06/04/896 April 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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10/01/8910 January 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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19/09/8819 September 1988 COMPANY NAME CHANGED WHITE BROS. (N'CLE-ON-TYNE), LIM ITED CERTIFICATE ISSUED ON 20/09/88

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29/01/8829 January 1988 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07

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08/10/878 October 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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08/10/878 October 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS

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23/01/8723 January 1987 DIRECTOR'S PARTICULARS CHANGED

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06/12/866 December 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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06/12/866 December 1986 RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS

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15/05/3615 May 1936 CERTIFICATE OF INCORPORATION

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