SPARKLER LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 11/02/2511 February 2025 | Voluntary strike-off action has been suspended |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | Application to strike the company off the register |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Statement of capital on 2024-12-17 |
| 18/09/2418 September 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of William Anthony Lambe as a director on 2023-01-18 |
| 18/01/2218 January 2022 | Appointment of Mr Hamish Maule as a director on 2022-01-12 |
| 02/12/212 December 2021 | Termination of appointment of Ruairidh Gregor Cameron as a director on 2021-11-29 |
| 26/11/2126 November 2021 | Termination of appointment of Magnus Willis as a director on 2021-11-26 |
| 26/11/2126 November 2021 | Termination of appointment of John Robson as a director on 2021-11-26 |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Appointment of Mr James William Greenfield as a secretary on 2021-08-02 |
| 28/07/2128 July 2021 | Termination of appointment of William Warner as a secretary on 2021-07-12 |
| 08/07/218 July 2021 | |
| 30/06/2130 June 2021 | Director's details changed for Mr Ruairidh Gregor Cameron on 2021-06-29 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 11/07/1911 July 2019 | CURREXT FROM 31/12/2018 TO 31/12/2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 04/03/194 March 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 22/02/1922 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/06/1811 June 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 1111.11 |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / PA HOLDINGS LIMITED / 14/05/2018 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BROWN |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ALLSOPP |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HURRY |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STACEY WHITING |
| 22/05/1822 May 2018 | CESSATION OF JOHN ROBSON AS A PSC |
| 22/05/1822 May 2018 | CESSATION OF MAGNUS WILLIS AS A PSC |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PA HOLDINGS LIMITED |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, SECRETARY MAGNUS WILLIS |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR KULLY JANJUAH |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR RUAIRIDH GREGOR CAMERON |
| 22/05/1822 May 2018 | SECRETARY APPOINTED MR JAMES WILLIAM GREENFIELD |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HURRY / 23/06/2017 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LUCIEN ALLSOPP / 31/07/2014 |
| 08/02/188 February 2018 | ADOPT ARTICLES 05/02/2018 |
| 24/01/1824 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1714 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 1042.79 |
| 05/10/175 October 2017 | ADOPT ARTICLES 20/09/2017 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MISS STACEY WHITING |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MS HANNAH LOUISE BROWN |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MAGNUS WILLIS / 08/04/2016 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR CHRISTOPHER HURRY |
| 26/05/1626 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIS / 08/04/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBSON / 08/04/2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LUCIEN ALLSOPP / 08/04/2016 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA ROBERTS |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/04/1523 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBSON / 09/04/2015 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIS / 09/04/2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/04/1423 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/04/1329 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/04/1211 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/1112 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED JAMIE LUCIEN ALLSOPP |
| 08/04/118 April 2011 | DIRECTOR APPOINTED LAURA ROBERTS |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAGNUS WILLIS / 06/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIS / 06/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WILLIS / 06/07/2010 |
| 11/05/1011 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: SHELANA HOUSE 31-32 EAST CASTLE STREET LONDON W1W 8DN |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/12/0523 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0520 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: THE COBALT BUILDING 19-20 NOEL STREET LONDON W1F 8GW |
| 06/10/046 October 2004 | ARTICLES OF ASSOCIATION |
| 04/06/044 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | S366A DISP HOLDING AGM 30/11/03 |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/12/0330 December 2003 | NC INC ALREADY ADJUSTED 03/11/03 |
| 30/12/0330 December 2003 | S-DIV 03/11/03 |
| 09/12/039 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 4F ALDRIDGE ROAD VILLAS NOTTING HILL LONDON W11 1BP |
| 18/05/0118 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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