WPP SPARKY LIMITED
Company Documents
Date | Description |
---|---|
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
30/09/2230 September 2022 | Application to strike the company off the register |
29/09/2229 September 2022 | Termination of appointment of Andrew Robertson Payne as a director on 2022-09-28 |
29/09/2229 September 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-29 |
02/02/222 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
02/02/222 February 2022 | |
12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
12/01/2212 January 2022 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
11/01/2211 January 2022 | |
11/01/2211 January 2022 | |
16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
12/12/1912 December 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
12/12/1912 December 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/08/163 August 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS |
26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
10/12/1510 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/12/1417 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/01/142 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
02/01/142 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 |
24/12/1324 December 2013 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/01/134 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
05/01/115 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/01/106 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
04/02/094 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
04/02/094 February 2009 | DIRECTOR APPOINTED PAUL DELANEY |
21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/12/065 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0623 May 2006 | S366A DISP HOLDING AGM 12/05/06 |
27/02/0627 February 2006 | DIRECTOR RESIGNED |
21/12/0521 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
09/12/059 December 2005 | SECRETARY RESIGNED |
09/12/059 December 2005 | NEW SECRETARY APPOINTED |
28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/01/0529 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/01/0422 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
10/09/0310 September 2003 | SHARES AGREEMENT OTC |
10/09/0310 September 2003 | £ NC 100/6000000000 0 |
10/09/0310 September 2003 | NC INC ALREADY ADJUSTED 01/09/03 |
16/07/0316 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
15/05/0315 May 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
15/03/0215 March 2002 | DIRECTOR RESIGNED |
15/03/0215 March 2002 | SECRETARY RESIGNED |
15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
19/12/0119 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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