SPARWAVE LIMITED
Company number 02929932 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Scott Nicholas Johnson on 2025-10-15 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Mar 2024 | Change of details for Mr Scott Nicholas Johnson as a person with significant control on 2024-03-04 · 2 pages | View document |
| 4 Mar 2024 | Director's details changed for Mr Scott Nicholas Johnson on 2024-03-04 · 2 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 12 Jan 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 24 Nov 2022 | Cessation of Linda Mary Johnson as a person with significant control on 2022-09-20 · 1 page | View document |
| 24 Nov 2022 | Notification of Linda Mary Johnson as a person with significant control on 2022-09-20 · 2 pages | View document |
| 24 Nov 2022 | Notification of Denis Johnson as a person with significant control on 2022-09-20 · 2 pages | View document |
| 24 Nov 2022 | Notification of Scott Nicholas Johnson as a person with significant control on 2022-09-20 · 2 pages | View document |
| 30 Sep 2022 | Registered office address changed from 2nd Floor Woodside House 261 Low Lane, Horsforth Leeds West Yorkshire LS18 5NY England to Richmond House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2022-09-30 · 1 page | View document |
| 26 Sep 2022 | Director's details changed for Mr Scott Nicholas Johnson on 2022-09-22 · 2 pages | View document |
| 26 Sep 2022 | Secretary's details changed for Denis Johnson on 2022-09-22 · 1 page | View document |
| 26 Sep 2022 | Director's details changed for Mrs Linda Mary Johnson on 2022-09-22 · 2 pages | View document |
| 26 Sep 2022 | Director's details changed for Denis Johnson on 2022-09-22 · 2 pages | View document |
| 20 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-20 · 4 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 20 Sep 2022 | Change of details for Mrs Linda Mary Johnson as a person with significant control on 2022-09-20 · 2 pages | View document |
| 15 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 12 Sep 2022 | Resolutions · 3 pages | View document |
| 12 Sep 2022 | Memorandum and Articles of Association · 47 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 20 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR SCOTT NICHOLAS JOHNSON | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 22 Jun 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 4 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 16 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY JOHNSON / 09/05/2014 | View document |
| 9 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 9 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY JOHNSON / 09/05/2014 | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM THE DRILL HALL 56 LEEDS ROAD ILKLEY LS29 8EG | View document |
| 27 Sep 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 29 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2012 | 09/05/12 NO CHANGES | View document |
| 25 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2011 | 09/05/11 NO CHANGES | View document |
| 19 Oct 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 14 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2010 | Annual return made up to 9 May 2009 with full list of shareholders | View document |
| 8 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2009 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS | View document |
| 23 Dec 2008 | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2004 | SECRETARY RESIGNED | View document |
| 2 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 May 2003 | DIRECTOR RESIGNED | View document |
| 27 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 15 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 202 HARROGATE ROAD CHAPEL ALLERTON LEEDS LS7 4QD | View document |
| 3 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Jun 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 18 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1994 | ALTER MEM AND ARTS 22/07/94 | View document |
| 2 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Aug 1994 | DIRECTOR RESIGNED | View document |
| 2 Aug 1994 | SECRETARY RESIGNED | View document |
| 2 Aug 1994 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 17 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |