SPARKLING INVESTMENT COMPANY LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)Annual return
1996-12-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-14 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)Annual return
1993-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-13 · Annual Return
(E)Annual return
1988-10-06 · Annual Return
(E)Annual return
1988-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-14 · Director/Secretary Change
(E)Annual return
1986-11-24 · Annual Return
(E)Annual return
1985-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-06-23 · Annual Return
(E)Memorandum of satisfaction
1983-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-07-29 · Memorandum & Articles
(E)Annual return
1983-04-16 · Annual Return
(E)Memorandum of satisfaction
1982-11-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-27 · Other
(E)Certificate of Registration of Charge
1982-08-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Annual return
1982-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-20 · Address Change
(E)Annual return
1981-03-17 · Annual Return
(E)Annual return
1980-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-04 · Other
(E)Notice of registered office and any change thereof
1979-08-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-12 · Other
(E)Annual return
1979-03-11 · Annual Return
(E)Annual return
1979-03-10 · Annual Return
(E)Annual return
1979-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-27 · Other
(E)Annual return
1976-08-27 · Annual Return
(E)Annual return
1975-04-24 · Annual Return
(E)Annual return
1974-05-09 · Annual Return
(E)Annual return
1973-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1972-11-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-29 · Other
(E)Memorandum & Articles of Association
1971-11-05 · Memorandum & Articles
(E)Statutory Declaration
1971-11-05 · Other
Certificate of Incorporation
1971-11-05 · Incorporation
(E)Notice of registered office and any change thereof
1971-11-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-14 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-13 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-14 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)Annual return | Annual Return | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-29 | |
| (E)Annual return | Annual Return | 1983-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-20 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)Annual return | Annual Return | 1980-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-12 | |
| (E)Annual return | Annual Return | 1979-03-11 | |
| (E)Annual return | Annual Return | 1979-03-10 | |
| (E)Annual return | Annual Return | 1979-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-27 | |
| (E)Annual return | Annual Return | 1976-08-27 | |
| (E)Annual return | Annual Return | 1975-04-24 | |
| (E)Annual return | Annual Return | 1974-05-09 | |
| (E)Annual return | Annual Return | 1973-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-11-05 | |
| (E)Statutory Declaration | Other | 1971-11-05 | |
| Certificate of Incorporation | Incorporation | 1971-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-05 |
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