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Spark One Ltd

Documents

Total Documents78
Total Pages303

Filing History

20 July 2021Final Gazette dissolved via voluntary strike-off
4 May 2021First Gazette notice for voluntary strike-off
22 April 2021Application to strike the company off the register
5 April 2021Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 79 High Street Horsell Woking GU21 4UA on 5 April 2021
22 March 2021Previous accounting period shortened from 31 March 2021 to 2 March 2021
22 March 2021Micro company accounts made up to 2 March 2021
16 February 2021Confirmation statement made on 15 February 2021 with no updates
8 December 2020Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 8 December 2020
14 August 2020Total exemption full accounts made up to 31 March 2020
17 February 2020Confirmation statement made on 15 February 2020 with no updates
2 October 2019Total exemption full accounts made up to 31 March 2019
15 February 2019Confirmation statement made on 15 February 2019 with no updates
12 September 2018Total exemption full accounts made up to 31 March 2018
15 February 2018Confirmation statement made on 15 February 2018 with no updates
21 December 2017Total exemption full accounts made up to 31 March 2017
21 December 2017Total exemption full accounts made up to 31 March 2017
28 September 2017Notification of Mark Talbot as a person with significant control on 19 September 2017
28 September 2017Notification of Mark Talbot as a person with significant control on 19 September 2017
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017
27 September 2017Withdrawal of a person with significant control statement on 27 September 2017
15 February 2017Confirmation statement made on 15 February 2017 with updates
15 February 2017Confirmation statement made on 15 February 2017 with updates
17 November 2016Total exemption small company accounts made up to 31 March 2016
17 November 2016Total exemption small company accounts made up to 31 March 2016
15 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
15 February 2016Annual return made up to 15 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
26 August 2015Total exemption small company accounts made up to 31 March 2015
26 August 2015Total exemption small company accounts made up to 31 March 2015
16 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
16 February 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
8 November 2014Total exemption small company accounts made up to 31 March 2014
8 November 2014Total exemption small company accounts made up to 31 March 2014
17 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
17 February 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
13 November 2013Total exemption small company accounts made up to 31 March 2013
13 November 2013Total exemption small company accounts made up to 31 March 2013
15 February 2013Annual return made up to 15 February 2013 with a full list of shareholders
15 February 2013Annual return made up to 15 February 2013 with a full list of shareholders
7 November 2012Total exemption small company accounts made up to 31 March 2012
7 November 2012Total exemption small company accounts made up to 31 March 2012
15 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
15 February 2012Annual return made up to 15 February 2012 with a full list of shareholders
10 December 2011Total exemption small company accounts made up to 31 March 2011
10 December 2011Total exemption small company accounts made up to 31 March 2011
15 February 2011Annual return made up to 15 February 2011 with a full list of shareholders
15 February 2011Annual return made up to 15 February 2011 with a full list of shareholders
8 October 2010Total exemption small company accounts made up to 31 March 2010
8 October 2010Total exemption small company accounts made up to 31 March 2010
4 June 2010Director's details changed for Mark Talbot on 3 June 2010
4 June 2010Director's details changed for Mark Talbot on 3 June 2010
4 June 2010Director's details changed for Mark Talbot on 3 June 2010
2 June 2010Director's details changed for Mark Talbot on 2 June 2010
2 June 2010Director's details changed for Mark Talbot on 2 June 2010
2 June 2010Director's details changed for Mark Talbot on 2 June 2010
16 February 2010Annual return made up to 15 February 2010 with a full list of shareholders
16 February 2010Annual return made up to 15 February 2010 with a full list of shareholders
7 October 2009Total exemption small company accounts made up to 31 March 2009
7 October 2009Total exemption small company accounts made up to 31 March 2009
13 March 2009Return made up to 15/02/09; full list of members
13 March 2009Return made up to 15/02/09; full list of members
14 November 2008Total exemption small company accounts made up to 31 March 2008
14 November 2008Total exemption small company accounts made up to 31 March 2008
17 July 2008Appointment terminated secretary jordan secretaries LIMITED
17 July 2008Appointment terminated secretary jordan secretaries LIMITED
18 April 2008Company name changed brookson (5811J) LIMITED\certificate issued on 20/04/08
18 April 2008Company name changed brookson (5811J) LIMITED\certificate issued on 20/04/08
18 February 2008Return made up to 15/02/08; full list of members
18 February 2008Return made up to 15/02/08; full list of members
17 April 2007Director resigned
17 April 2007Director resigned
13 April 2007New director appointed
13 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
13 April 2007New director appointed
13 April 2007Accounting reference date extended from 29/02/08 to 31/03/08
6 March 2007Resolutions
  • ELRES ‐ Elective resolution
6 March 2007Resolutions
  • ELRES ‐ Elective resolution
15 February 2007Incorporation
15 February 2007Incorporation
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