- Company Overview for UNITSPARK LIMITED (02175157)
- Filing history for UNITSPARK LIMITED (02175157)
- People for UNITSPARK LIMITED (02175157)
- Charges for UNITSPARK LIMITED (02175157)
- More for UNITSPARK LIMITED (02175157)
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) |
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30 Jun 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
15 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with updates | |
02 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
17 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with no updates | |
26 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
07 Jan 2019 | PSC01 |
Notification of Ian Wallace as a person with significant control on 1 January 2019
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07 Jan 2019 | PSC07 | Cessation of Robert Peter Horne as a person with significant control on 1 January 2019 | |
07 Jan 2019 | TM01 | Termination of appointment of Stephen Paul Rose as a director on 30 November 2018 | |
08 Nov 2018 | AD01 | Registered office address changed from , 34a Watling Street Radlett, Hertfordshire, WD7 7NN, England to Unit K Lambs Farm Business Park Basingstoke Road Swallowfield Reading Berkshire RG7 1PQ on 8 November 2018 | |
14 Jun 2018 | AP01 | Appointment of Mr Stephen Paul Rose as a director on 11 June 2018 | |
17 May 2018 | TM01 | Termination of appointment of Robert Peter Horne as a director on 14 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr Ian Wallace as a director on 14 May 2018 | |
17 May 2018 | AP01 | Appointment of Mrs Tamsin Jane Horne as a director on 14 May 2018 | |
08 May 2018 | CS01 | Confirmation statement made on 14 April 2018 with updates | |
28 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
21 Dec 2017 | CH01 | Director's details changed for Robert Peter Horne on 1 April 2014 | |
18 Dec 2017 | CH03 | Secretary's details changed for Tamsin Jane Horne on 1 April 2014 | |
22 May 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
27 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 31 December 2016
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24 Oct 2016 | AP01 | Appointment of Mr Ian Spraggon as a director on 4 July 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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28 Apr 2016 | AD01 | Registered office address changed from , 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR to Unit K Lambs Farm Business Park Basingstoke Road Swallowfield Reading Berkshire RG7 1PQ on 28 April 2016 | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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