SPARKJUMBO LIMITED
Company number 02850149 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-12 with updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 16 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 12 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM AUSTIN / 23/08/2013 | View document |
| 3 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 3 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 3 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/12 | View document |
| 20 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 5 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 14 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AUSTIN / 17/10/2011 | View document |
| 27 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/12/10 · 6 pages | View document |
| 31 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY URVASHI PAREKH | View document |
| 22 Dec 2010 | SECRETARY APPOINTED MR GRAHAM AUSTIN | View document |
| 22 Dec 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 17 EXETER STREET C/O NEMADI ADVISORS LTD LONDON WC2E 7DU UNITED KINGDOM · 1 page | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR URVASHI PAREKH | View document |
| 27 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR APPOINTED URVASHI PAREKH | View document |
| 10 Dec 2009 | SECRETARY APPOINTED URVASHI PAREKH | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KAMALINI BALASINGHAM | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY KAMALINI BALASINGHAM | View document |
| 17 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILMOUR | View document |
| 26 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BEART | View document |
| 15 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BEART / 04/12/2008 | View document |
| 7 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 7 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILMOUR / 01/08/2008 | View document |
| 16 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Sep 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 | View document |
| 16 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | View document |
| 14 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 62-63 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LF | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: UNIVERSITY HOUSE 11 LOWER GROSVENOR PLACE LONDON SW1W 0EX | View document |
| 7 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | NC INC ALREADY ADJUSTED 31/05/02 | View document |
| 19 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2002 | £ NC 200000/2537790 31/0 | View document |
| 23 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2001 | SECRETARY RESIGNED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2000 | DIRECTOR RESIGNED | View document |
| 24 Aug 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1999 | SECRETARY RESIGNED | View document |
| 9 Apr 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 35 WALTON STREET LONDON SW3 2HU | View document |
| 30 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 18 THURLOE PLACE LONDON SW7 2SP | View document |
| 12 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1998 | SECRETARY RESIGNED | View document |
| 2 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 1-3 GLOUCESTER ROAD LONDON SW7 | View document |
| 21 Aug 1997 | COMPANY NAME CHANGED PASHA (LONDON) LIMITED CERTIFICATE ISSUED ON 21/08/97 | View document |
| 24 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 12 Jun 1997 | COMPANY NAME CHANGED SPARKJUMBO LIMITED CERTIFICATE ISSUED ON 12/06/97 | View document |
| 12 Sep 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 3 Nov 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS | View document |
| 29 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 23 Apr 1995 | £ NC 100/200000 24/09/93 | View document |
| 23 Apr 1995 | NC INC ALREADY ADJUSTED 24/09/93 | View document |
| 11 Apr 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS | View document |
| 17 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY | View document |
| 2 Sep 1993 | Incorporation · 15 pages | View document |
| 2 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |