SPARRING PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2023-10-31 |
| 09/12/249 December 2024 | Current accounting period extended from 2024-10-30 to 2024-12-31 |
| 08/11/248 November 2024 | Satisfaction of charge 042043450013 in full |
| 08/11/248 November 2024 | Satisfaction of charge 042043450014 in full |
| 08/11/248 November 2024 | Satisfaction of charge 042043450012 in full |
| 08/11/248 November 2024 | Satisfaction of charge 042043450011 in full |
| 08/11/248 November 2024 | Satisfaction of charge 2 in full |
| 05/11/245 November 2024 | Memorandum and Articles of Association |
| 05/11/245 November 2024 | Resolutions |
| 29/10/2429 October 2024 | Registration of charge 042043450015, created on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Hayley Richards as a secretary on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Richard Stuart Hilton as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Marc David Diaper as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of David Cooper as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Appointment of Mr Pascal Gerrit Jan Averdijk as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Termination of appointment of Scott Vernon as a director on 2024-10-24 |
| 28/10/2428 October 2024 | Appointment of Mr Neil Randall as a director on 2024-10-24 |
| 16/10/2416 October 2024 | Satisfaction of charge 9 in full |
| 16/10/2416 October 2024 | Satisfaction of charge 4 in full |
| 28/06/2428 June 2024 | Registration of charge 042043450014, created on 2024-06-27 |
| 04/06/244 June 2024 | Termination of appointment of Scott Vernon as a secretary on 2024-06-04 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 14/04/2414 April 2024 | Appointment of Miss Hayley Richards as a secretary on 2024-04-12 |
| 27/02/2427 February 2024 | Full accounts made up to 2022-10-31 |
| 31/10/2331 October 2023 | Current accounting period shortened from 2022-10-31 to 2022-10-30 |
| 07/05/237 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 09/01/239 January 2023 | Registration of charge 042043450013, created on 2022-12-30 |
| 20/12/2220 December 2022 | Full accounts made up to 2021-10-31 |
| 07/05/227 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 17/01/2217 January 2022 | Change of details for Sparring Partners Holdings Limited as a person with significant control on 2022-01-17 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-10-31 |
| 27/09/2127 September 2021 | Registration of charge 042043450012, created on 2021-09-22 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, SECRETARY SCOTT VERNON |
| 16/04/2016 April 2020 | SECRETARY APPOINTED MR NICK WOOLF |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN JOHNSON |
| 27/11/1927 November 2019 | SECRETARY APPOINTED MR SCOTT VERNON |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY ARIANNE BATE |
| 08/04/198 April 2019 | SECRETARY APPOINTED MR MARTIN JOHNSON |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 22/02/1822 February 2018 | SAIL ADDRESS CHANGED FROM: 1 MARK SQUARE C/O WEWORK LONDON EC2A 4EG ENGLAND |
| 20/02/1820 February 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 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 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 4TH FLOOR BROWNLOW HOUSE 50-51 HIGH HOLBORN LONDON WC1V 6ER |
| 07/11/177 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 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 |
| 07/11/177 November 2017 | SAIL ADDRESS CREATED |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 22/02/1722 February 2017 | SECRETARY APPOINTED MISS ARIANNE BATE |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY JAMIE DHALIWAL |
| 14/11/1614 November 2016 | THAT THE TERMS OF, AND THE TRANSACTIONS CONTEMPLATED BY THE AMENDMENT DOCUMENTS 11/10/2016 |
| 14/11/1614 November 2016 | ALTER ARTICLES 11/10/2016 |
| 20/10/1620 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042043450011 |
| 20/05/1620 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 09/07/159 July 2015 | SECRETARY APPOINTED MR JAMIE DHALIWAL |
| 22/05/1522 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDA HEAD |
| 11/07/1411 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042043450010 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR MARC DAVID DIAPER |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HILTON |
| 19/05/1419 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 14/02/1414 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENCHOZ |
| 26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
| 23/11/1323 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042043450010 |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 2ND FLOOR 25 GARRICK STREET LONDON WC2E 9AX |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY GEM WILLIAMSON |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MISS LYNDA CAROLE HEAD |
| 23/05/1323 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 22/05/1222 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR APPOINTED SCOTT VERNON |
| 28/02/1228 February 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 1206535.23 |
| 28/02/1228 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 09/02/129 February 2012 | 11/01/12 STATEMENT OF CAPITAL GBP 1206535.23 |
| 09/02/129 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/10/116 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/1131 August 2011 | 24/04/11 NO CHANGES |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 04/12/2010 |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MRS GEM WILLIAMSON |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 30/06/1030 June 2010 | ARTICLES OF ASSOCIATION |
| 21/06/1021 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 11/06/1011 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 1192782.47 |
| 09/06/109 June 2010 | REDUCE ISSUED CAPITAL 07/06/2010 |
| 09/06/109 June 2010 | SOLVENCY STATEMENT DATED 25/05/10 |
| 09/06/109 June 2010 | STATEMENT BY DIRECTORS |
| 10/05/1010 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1010 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 1192782.47 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD STUART HILTON / 22/04/2010 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/03/1011 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/12/094 December 2009 | 24/04/09 FULL LIST AMEND |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 25 GARRICK STREET LONDON WC2E 9AX |
| 07/08/087 August 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 24/04/06; NO CHANGE OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | ALLOTING SHARES 15/12/05 |
| 11/01/0611 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/0611 January 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 11/01/0611 January 2006 | £ NC 1050000/1551000 15/1 |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0523 November 2005 | AUDITOR'S RESIGNATION |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 58 FLEETS LANE FLEETSBRIDGE POOLE BH15 3BT |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/05/0425 May 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NC INC ALREADY ADJUSTED 26/02/02 |
| 18/03/0218 March 2002 | £ NC 100/1050000 26/02/02 |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 7 STAFFORD HOUSE 1 MAIDA AVENUE MAIDA VALE LONDON W2 1TE |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01 |
| 24/04/0124 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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