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JOHN A. SPARKS & CO. LIMITED

Company number 00569354

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
26 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
15 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Apr 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
30 May 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
08 Jul 2016 AD01 Registered office address changed from C/O C/O Tony Sparks Hill House Newland Coleford Gloucestershire GL16 8NP to Kempston Mill Hill Edenbridge Kent TN8 5DQ on 8 July 2016
27 Jun 2016 AP01 Appointment of Mrs Judith Ann Chilton as a director on 27 June 2016
23 May 2016 AP03 Appointment of Mr Geoffrey Michael Peck as a secretary on 1 May 2016
23 May 2016 TM01 Termination of appointment of Judith Ann Chilton as a director on 20 May 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 27,500
21 Feb 2016 TM02 Termination of appointment of Stephen Colin Harry as a secretary on 1 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014