Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
2023-08-07 |
delete address 17 MIDDLE HILLGATE STOCKPORT CHESHIRE ENGLAND SK1 3AY |
2023-08-07 |
insert address 137 HIGHER HILLGATE HIGHER HILLGATE STOCKPORT ENGLAND SK1 3HR |
2023-08-07 |
update registered_address |
2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
17 MIDDLE HILLGATE
STOCKPORT
CHESHIRE
SK1 3AY
ENGLAND |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2022-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMELIA KATE KIRBY |
2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-02 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MISS AMELIA KIRBY |
2021-08-17 |
update statutory_documents 17/08/21 STATEMENT OF CAPITAL GBP 100 |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-08-17 |
update statutory_documents CESSATION OF DAVID TERENCE KIRBY AS A PSC |
2020-08-09 |
update account_category null => UNAUDITED ABRIDGED |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents SECRETARY APPOINTED MR ALAN JAMES KIRBY |
2020-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNSEY ELIZABETH MADDOCKS |
2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIRBY |
2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNSEY MADDOCKS |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
2019-08-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS LYNSEY ELIZABETH MADDOCKS |
2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAMBER |
2019-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-03-11 |
update statutory_documents SECRETARY APPOINTED MRS LYNSEY ELIZABETH MADDOCKS |
2019-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TERENCE KIRBY |
2019-03-11 |
update statutory_documents CESSATION OF DAVID STEPHEN BAMBER AS A PSC |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BAMBER |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
2018-06-07 |
update account_category null => UNAUDITED ABRIDGED |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-22 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2016-07-07 |
delete address ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
2016-07-07 |
insert address 17 MIDDLE HILLGATE STOCKPORT CHESHIRE ENGLAND SK1 3AY |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-07 |
update registered_address |
2016-06-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
ALPHA HOUSE
4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-10-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-09-02 |
update statutory_documents 01/08/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-08-19 |
update statutory_documents 01/08/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-28 |
update statutory_documents 01/08/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 5190 - Other wholesale |
2013-06-22 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2013-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-05-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-05-08 |
update statutory_documents 08/05/13 STATEMENT OF CAPITAL GBP 215 |
2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KIRBY |
2012-11-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-28 |
update statutory_documents 01/08/12 FULL LIST |
2011-11-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-15 |
update statutory_documents 01/08/11 FULL LIST |
2010-11-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-21 |
update statutory_documents 01/08/10 FULL LIST |
2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KIRBY / 01/08/2010 |
2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAMBER / 01/08/2010 |
2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRBY / 01/08/2010 |
2009-12-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-08-24 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-04 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-01 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
2004-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
2004-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
2003-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-12-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2002-12-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/02 FROM:
12 ASHFIELD ROAD
CHEADLE
CHESHIRE
SK8 1BB |
2002-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
2001-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
2001-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2000-12-05 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-09-12 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
1999-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-09-01 |
update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
1998-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-01 |
update statutory_documents SECRETARY RESIGNED |
1998-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
1998-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
1997-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-24 |
update statutory_documents £ IC 300/240
27/03/97
£ SR 60@1=60 |
1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED
26/07/96 |
1996-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED 26/07/96 |
1996-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
1996-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
1994-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-09-05 |
update statutory_documents RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
1993-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-08-25 |
update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
1992-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1991-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
1991-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1990-08-21 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
1990-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-12-13 |
update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
1989-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-09-01 |
update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
1988-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1987-04-02 |
update statutory_documents GAZETTABLE DOCUMENT |
1987-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/87 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1987-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-03-25 |
update statutory_documents COMPANY NAME CHANGED
SPARKRYE LIMITED
CERTIFICATE ISSUED ON 25/03/87 |
1987-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |