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SPARK MASON LTD

Company number 03243597

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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)
24 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 99
24 Sep 2014 TM02 Termination of appointment of Johanna Lindsay Hall as a secretary on 1 September 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 99
23 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr Alexander George Glendinning on 1 November 2009
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Sep 2009 363a Return made up to 29/08/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Nov 2008 363a Return made up to 29/08/08; full list of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from 1 essex place speen newbury RG14 1RF
13 Nov 2008 288c Director's change of particulars / alexander glendinning / 13/11/2008
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Dec 2007 363s Return made up to 29/08/07; no change of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
20 Sep 2006 363s Return made up to 29/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Oct 2005 363s Return made up to 29/08/05; full list of members
01 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
08 Nov 2004 363s Return made up to 29/08/04; full list of members
  • 363(287) ‐ Registered office changed on 08/11/04