| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
insert company_previous_name GREVILLEHURST LIMITED |
| 2021-04-07 |
update name GREVILLEHURST LIMITED => JOHN A. SPARKS & CO. LIMITED |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-03 |
update statutory_documents COMPANY NAME CHANGED GREVILLEHURST LIMITED
CERTIFICATE ISSUED ON 03/02/21 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-08-07 |
delete address HILL HOUSE NEWLAND COLEFORD GLOUCESTERSHIRE GL16 8NP |
| 2016-08-07 |
insert address KEMPSTON MILL HILL EDENBRIDGE KENT ENGLAND TN8 5DQ |
| 2016-08-07 |
update reg_address_care_of C/O TONY SPARKS => null |
| 2016-08-07 |
update registered_address |
| 2016-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
C/O C/O TONY SPARKS
HILL HOUSE NEWLAND
COLEFORD
GLOUCESTERSHIRE
GL16 8NP |
| 2016-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANN CHILTON |
| 2016-05-23 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY MICHAEL PECK |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH CHILTON |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-10 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-21 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address HILL HOUSE NEWLAND COLEFORD GLOUCESTERSHIRE ENGLAND GL16 8NP |
| 2014-03-07 |
insert address HILL HOUSE NEWLAND COLEFORD GLOUCESTERSHIRE GL16 8NP |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-16 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 31/01/11 FULL LIST |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
SPARKS HOUSE
WESTERN INDUSTRIAL ESTATE
CAERPHILLY
CF83 1BQ |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER SPARKS / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN CHILTON / 17/02/2010 |
| 2010-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SPARKS |
| 2009-04-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents PREVEXT FROM 30/04/2008 TO 30/06/2008 |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/03 FROM:
ARDWELL ROAD
STREATHAM HILL
LONDON
SW2 4RT |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/00 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1998-01-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1996-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1996-02-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1994-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1994-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-27 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1993-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 1993-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1992-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/92 |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 1992-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 1991-03-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1990-04-02 |
update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 1990-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1989-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-08-02 |
update statutory_documents ADOPT MEM AND ARTS 300488 |
| 1988-04-29 |
update statutory_documents COMPANY NAME CHANGED
JOHN A.SPARKS & CO.LIMITED
CERTIFICATE ISSUED ON 29/04/88 |
| 1988-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-08 |
update statutory_documents ADOPT MEM AND ARTS 100887 |
| 1987-09-07 |
update statutory_documents AUTH PURCHASE SHARES NOT CAP |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 1987-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 1986-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |