SPARKWELL LIMITED
Company number 05431394 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | CAP-SS · 1 page | View document |
| 12 Aug 2026 | SH20 · 1 page | View document |
| 12 Aug 2026 | Resolutions · 1 page | View document |
| 12 Aug 2026 | Statement of capital on 2026-08-12 · 3 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 5 pages | View document |
| 9 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 7 Jan 2025 | Register inspection address has been changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD England to 40 Chilfrome Close Poole BH17 9WE · 1 page | View document |
| 6 Jan 2025 | Registered office address changed from 51 Madeira Avenue Bromley BR1 4AR England to Beacon House 15 Christchurch Road 15 Christchurch Road Bournemouth Dorset BH1 3LB on 2025-01-06 · 1 page | View document |
| 6 Jan 2025 | Registered office address changed from Beacon House 15 Christchurch Road 15 Christchurch Road Bournemouth Dorset BH1 3LB United Kingdom to Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB on 2025-01-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 42-44 PROSPECT PLACE BROMLEY BR2 9HN ENGLAND | View document |
| 3 Nov 2020 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO PAGELLA / 14/01/2020 | View document |
| 14 Jan 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM FORE ROYAL GORLEY ROAD RINGWOOD HAMPSHIRE BH24 3LD | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 2 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTIE IRESON | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FANELLI | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 25 Sep 2017 | 25/09/17 STATEMENT OF CAPITAL EUR 712299 25/09/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 17 Mar 2017 | 16/03/17 STATEMENT OF CAPITAL EUR 707299 16/03/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 24 Nov 2016 | 22/11/16 STATEMENT OF CAPITAL EUR 701299 22/11/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2016 | 04/08/16 STATEMENT OF CAPITAL EUR 697799 04/08/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 6 Jul 2016 | 05/07/16 STATEMENT OF CAPITAL EUR 691799 05/07/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 25 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jun 2015 | 26/05/15 STATEMENT OF CAPITAL EUR 686799 26/05/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 13 Jan 2015 | 12/01/15 STATEMENT OF CAPITAL EUR 682599 12/01/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Dec 2014 | 17/12/14 STATEMENT OF CAPITAL EUR 674599 17/12/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | 22/07/14 STATEMENT OF CAPITAL EUR 669599 22/07/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 8 May 2014 | 06/05/14 STATEMENT OF CAPITAL EUR 664599 06/05/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 17 Sep 2013 | REDUCE ISSUED CAPITAL 07/09/2013 | View document |
| 17 Sep 2013 | SOLVENCY STATEMENT DATED 07/09/13 | View document |
| 17 Sep 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 1 17/09/13 STATEMENT OF CAPITAL EUR 659599 | View document |
| 16 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 15 Nov 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 1 05/11/12 STATEMENT OF CAPITAL EUR 710599 | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 1 13/06/12 STATEMENT OF CAPITAL EUR 661599 | View document |
| 11 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 26 Mar 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 1 21/03/12 STATEMENT OF CAPITAL EUR 649.499 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Sep 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 1 21/09/11 STATEMENT OF CAPITAL EUR 640499 | View document |
| 26 Apr 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 24 Mar 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 1 22/03/11 STATEMENT OF CAPITAL EUR 615499 | View document |
| 14 Dec 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 1 01/12/10 STATEMENT OF CAPITAL EUR 580499 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Aug 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 1 30/07/10 STATEMENT OF CAPITAL EUR 520499 | View document |
| 23 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO PAGELLA / 21/04/2010 | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED MR DARIO PAGELLA | View document |
| 23 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 | View document |
| 15 Dec 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 30 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM FORE ROYALE, GORLEY ROAD RINGWOOD HANTS BH24 3LD | View document |
| 1 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | ADOPT ARTICLES 14/03/2008 | View document |
| 10 Dec 2007 | NC INC ALREADY ADJUSTED 27/11/07 | View document |
| 10 Dec 2007 | EUR NC 0/1000000 27/1 | View document |
| 2 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 2 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | SECRETARY RESIGNED | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | SECRETARY RESIGNED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 16 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 21 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |