SPARKWOOD DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 28/12/2328 December 2023 | Final Gazette dissolved following liquidation |
| 28/12/2328 December 2023 | Final Gazette dissolved following liquidation |
| 02/11/232 November 2023 | Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to 1st Floor North Anchor Court, Keen Road Cardiff CF24 5JW on 2023-11-02 |
| 28/09/2328 September 2023 | Return of final meeting in a members' voluntary winding up |
| 29/09/2229 September 2022 | Liquidators' statement of receipts and payments to 2022-09-16 |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Declaration of solvency |
| 23/09/2123 September 2021 | Registered office address changed from Sycamore Cottage Hillfield Dartmouth South Devon TQ6 0LU England to The Maltings East Tyndall Street Cardiff CF24 5EZ on 2021-09-23 |
| 23/09/2123 September 2021 | Appointment of a voluntary liquidator |
| 20/09/2120 September 2021 | Satisfaction of charge 1 in full |
| 02/06/212 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM THE OLD POST OFFICE 22 PILTON STREET BARNSTAPLE DEVON EX31 1PJ UNITED KINGDOM |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH MARSHALL / 13/06/2019 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH MARSHALL / 13/06/2019 |
| 19/06/1919 June 2019 | CESSATION OF STUART MARSHALL AS A PSC |
| 19/06/1919 June 2019 | CESSATION OF HAZEL ELIZABETH MARSHALL AS A PSC |
| 19/06/1919 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH MARSHALL / 13/06/2019 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARSHALL / 13/06/2019 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARSHALL / 13/06/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM SULLY HOUSE 7 CLOVELLY ROAD INDUSTRIAL ESTATE BIDEFORD DEVON EX39 3HN |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/05/1613 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/05/1513 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ELIZABETH ROBINSON / 16/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE DIANE TRANT / 16/04/2012 |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL ELIZABETH ROBINSON / 16/04/2012 |
| 02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/04/1119 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ELIZABETH ROBINSON / 16/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL TRANT / 16/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN ASH / 16/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE DIANE TRANT / 16/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARSHALL / 16/04/2010 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/0827 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SPARKWOOD DEVELOPMENTS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company