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SPARKS COMMERCIALS SWINDON LIMITED

Company number 02144623

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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)
30 Jul 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
15 Jul 2015 AP03 Appointment of Mrs Julie Ann Spark as a secretary on 24 June 2015
15 Jul 2015 TM02 Termination of appointment of Timothy James Beazley as a secretary on 24 June 2015
15 Jul 2015 TM01 Termination of appointment of Raymond John Beazley as a director on 24 June 2015
15 Jul 2015 AP01 Appointment of Mrs Julie Ann Spark as a director on 24 June 2015
15 Jul 2015 AP01 Appointment of Mr Michael John Spark as a director on 24 June 2015
15 Jul 2015 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 71 the Hundred Romsey Hampshire SO51 8BZ on 15 July 2015
02 Jul 2015 AR01 Annual return made up to 1 January 2007 with full list of shareholders
02 Jul 2015 AR01 Annual return made up to 31 January 2005
02 Jul 2015 AR01 Annual return made up to 31 January 2004 with full list of shareholders
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 July 2003
  • GBP 7,060
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 21 May 1991
  • GBP 7,060
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 September 1989
  • GBP 7,060
06 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 7,060
08 Jan 2015 CH01 Director's details changed for Raymond John Beazley on 1 December 2014
14 Feb 2014 AP03 Appointment of Mr Timothy James Beazley as a secretary
14 Feb 2014 TM02 Termination of appointment of Alan Beazley as a secretary
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 7,060
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010