Companies House does not verify the accuracy of the information filed

SPARKLE (SOUTH WALES)

Company number 04238990

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	TM01	Termination of appointment of Anthony David Durston as a director on 14 November 2024	View PDF Termination of appointment of Anthony David Durston as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
12 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
24 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AP03	Appointment of Mr Martin Gerrard as a secretary on 8 June 2023	View PDF Appointment of Mr Martin Gerrard as a secretary on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM02	Termination of appointment of Janet Mary Kelly as a secretary on 8 June 2023	View PDF Termination of appointment of Janet Mary Kelly as a secretary on 8 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Rebecca Renate Harwood Lincoln as a director on 8 June 2023	View PDF Termination of appointment of Rebecca Renate Harwood Lincoln as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mrs Stacey Elizabeth Hawdon as a director on 4 May 2023	View PDF Appointment of Mrs Stacey Elizabeth Hawdon as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	AP01	Appointment of Mrs Tracey Ann Pead as a director on 30 March 2023	View PDF Appointment of Mrs Tracey Ann Pead as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Rebecca Wright as a director on 19 January 2023	View PDF Termination of appointment of Rebecca Wright as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
01 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Mrs Rebecca Wright as a director on 19 May 2022	View PDF Appointment of Mrs Rebecca Wright as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Mr Anthony David Durston as a director on 17 March 2022	View PDF Appointment of Mr Anthony David Durston as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Keith David Rutherford as a director on 9 December 2021	View PDF Termination of appointment of Keith David Rutherford as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mrs Rebecca Renate Harwood Lincoln as a director on 2 September 2021	View PDF Appointment of Mrs Rebecca Renate Harwood Lincoln as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
27 Aug 2021	TM01	Termination of appointment of Musurut Ali as a director on 23 August 2021	View PDF Termination of appointment of Musurut Ali as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	TM01	Termination of appointment of Helen Lynne Salmon as a director on 22 July 2021	View PDF Termination of appointment of Helen Lynne Salmon as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2021	CERTNM	Company name changed sparkle (south wales) LIMITED\certificate issued on 06/07/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed sparkle (south wales) LIMITED\certificate issued on 06/07/21 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Ms Nicole Garnon as a director on 29 April 2021	View PDF Appointment of Ms Nicole Garnon as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SPARKLE (SOUTH WALES)

Filter by category