- Company Overview for SPARRED LTD (06553786)
- Filing history for SPARRED LTD (06553786)
- People for SPARRED LTD (06553786)
- More for SPARRED LTD (06553786)
| 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) |
|---|---|---|---|
| 10 Apr 2017 | AD01 | Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester CO2 8JX on 10 April 2017 | |
| 04 Apr 2017 | CH04 | Secretary's details changed for Daa Company Secretarial Limited on 14 March 2017 | |
| 03 Apr 2017 | AP04 | Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017 | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 13 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
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| 13 Apr 2016 | CH01 | Director's details changed for Mr Michael Jonathan Bennett on 3 April 2016 | |
| 30 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 07 Apr 2014 | AD01 | Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 7 April 2014 | |
| 07 Apr 2014 | CH04 | Secretary's details changed for Avanti Company Secretarial Limited on 1 January 2014 | |
| 31 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 13 Nov 2013 | CH04 | Secretary's details changed for Avanti Company Secretarial Limited on 21 August 2013 | |
| 13 Nov 2013 | AD01 | Registered office address changed from C/O Avanti Company Secretarial Limited C/O Basepoint 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9BF United Kingdom on 13 November 2013 | |
| 26 Jul 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 09 May 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 09 May 2013 | AP04 | Appointment of Avanti Company Secretarial Limited as a secretary | |
| 09 May 2013 | TM02 | Termination of appointment of Daa Company Services Limited as a secretary | |
| 16 Jan 2013 | AD01 | Registered office address changed from Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB England on 16 January 2013 | |
| 05 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 05 Apr 2012 | TM02 | Termination of appointment of Daa Company Services Limited as a secretary | |
| 27 Feb 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders |