SPARKJUMBO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/08/1530 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1412 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AUSTIN / 23/08/2013 |
| 12/09/1412 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 03/03/143 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/03/143 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/03/143 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 20/08/1220 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AUSTIN / 17/10/2011 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | SECRETARY APPOINTED MR GRAHAM AUSTIN |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY URVASHI PAREKH |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR URVASHI PAREKH |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 17 EXETER STREET C/O NEMADI ADVISORS LTD LONDON WC2E 7DU UNITED KINGDOM |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY KAMALINI BALASINGHAM |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED URVASHI PAREKH |
| 10/12/0910 December 2009 | SECRETARY APPOINTED URVASHI PAREKH |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KAMALINI BALASINGHAM |
| 17/09/0917 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILMOUR |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEART |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BEART / 04/12/2008 |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/10/087 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILMOUR / 01/08/2008 |
| 16/09/0816 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM C/O NEMADI ADVISORS LTD 230-239 FLOWER MARKET NEW COVENT GARDEN MARKET NINE ELMS LANE LONDON SW8 5NA |
| 16/09/0816 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | AUDITOR'S RESIGNATION |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 62-63 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LF |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: UNIVERSITY HOUSE 11 LOWER GROSVENOR PLACE LONDON SW1W 0EX |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 19/06/0219 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0219 June 2002 | £ NC 200000/2537790 31/0 |
| 23/01/0223 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 09/04/999 April 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 35 WALTON STREET LONDON SW3 2HU |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 18 THURLOE PLACE LONDON SW7 2SP |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 02/11/972 November 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 1-3 GLOUCESTER ROAD LONDON SW7 |
| 21/08/9721 August 1997 | COMPANY NAME CHANGED PASHA (LONDON) LIMITED CERTIFICATE ISSUED ON 21/08/97 |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/06/9712 June 1997 | COMPANY NAME CHANGED SPARKJUMBO LIMITED CERTIFICATE ISSUED ON 12/06/97 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/04/9523 April 1995 | NC INC ALREADY ADJUSTED 24/09/93 |
| 23/04/9523 April 1995 | £ NC 100/200000 24/09/93 |
| 11/04/9511 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 02/09/932 September 1993 | Incorporation |
| 02/09/932 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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