SPARKSTONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-21 with updates |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 08/05/248 May 2024 | Appointment of Mr Matthew Hawkins as a director on 2024-05-07 |
| 07/05/247 May 2024 | Termination of appointment of Matthew Hawkins as a secretary on 2024-05-07 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-21 with no updates |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 22/10/2322 October 2023 | Termination of appointment of Michelle Allison Heyes as a director on 2023-10-22 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-21 with no updates |
| 21/02/2221 February 2022 | Annual accounts for year ending 21 Feb 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 01/02/211 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | DISS40 (DISS40(SOAD)) |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 27/03/1827 March 2018 | PREVSHO FROM 31/05/2018 TO 28/02/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 02/11/162 November 2016 | DISS40 (DISS40(SOAD)) |
| 23/08/1623 August 2016 | FIRST GAZETTE |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/02/1627 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 28/08/1528 August 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 20/08/1420 August 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 18/07/1318 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 26/07/1226 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 20/08/1120 August 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ALLISON HEYES / 04/01/2010 |
| 04/08/104 August 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS; AMEND |
| 11/07/0511 July 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 25/05/04; CHANGE OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 46 JOHNS PARK REDRUTH CORNWALL TR15 1DX |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 42 JOHNS PARK TRELEIGH AVENUE REDRUTH CORNWALL TR15 1DB |
| 10/06/9910 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 24/05/9824 May 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 22/11/9622 November 1996 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 31/07/9631 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | SECRETARY RESIGNED |
| 12/07/9512 July 1995 | NEW SECRETARY APPOINTED |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 2 PRINCES STREET TRURO CORNWALL TR1 2EZ |
| 28/04/9528 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/04/95 |
| 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 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/935 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/935 August 1993 | ALTER MEM AND ARTS 28/05/93 |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: 120 EAST ROAD LONDON N1 6AA |
| 25/05/9325 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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