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P.A. SPARKS & SONS LIMITED

Company number 05475900

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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 Sep 2014 AD01 Registered office address changed from 1St Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to Marforge House 73 High Street Codicote Hitchin Hertfordshire SG4 8XE on 29 September 2014
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
10 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
09 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Peter Sparks on 1 October 2009
19 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
09 Jun 2009 363a Return made up to 09/06/09; full list of members
05 Jun 2009 287 Registered office changed on 05/06/2009 from 342 new north road hainault ilford essex IG6 3DY
13 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
17 Jun 2008 363a Return made up to 09/06/08; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
20 Jun 2007 363a Return made up to 09/06/07; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 31 July 2006
21 Jun 2006 363s Return made up to 09/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2005 225 Accounting reference date extended from 30/06/06 to 31/07/06
30 Jun 2005 88(2)R Ad 09/06/05--------- £ si 99@1=99 £ ic 1/100
30 Jun 2005 287 Registered office changed on 30/06/05 from: 47-49 green lane northwood middlesex HA6 3AE
30 Jun 2005 288a New director appointed
30 Jun 2005 288a New secretary appointed