SPARKOLE LIMITED — Filings & Documents (68)
Information sheet re discontinuation of striking off
2024-06-06 · Other
Information sheet re S.745(2)(b)
2024-05-31 · Other
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information sheet re striking off of this company under consideration
2024-02-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-28 · Charges
(E)Certificate of Registration of Charge
2008-03-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-12-29 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-12 · Other
(E)Annual return
1996-01-03 · Annual Return
(E)Memorandum of satisfaction
1995-04-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-08 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-29 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-24 · Other
(E)Certificate of Registration of Charge
1992-09-24 · Charges
(E)Annual return
1992-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-31 · Address Change
(E)Memorandum of satisfaction
1990-08-29 · Memorandum & Articles
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Annual return
1989-07-11 · Annual Return
(E)Annual return
1989-07-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-19 · Other
(E)Certificate of Registration of Charge
1987-09-19 · Charges
(E)Notice of registered office and any change thereof
1987-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-28 · Memorandum & Articles
(E)Statutory Declaration
1986-11-28 · Other
Certificate of Incorporation
1986-11-28 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off | Other | 2024-06-06 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-12 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-08 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-29 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Annual return | Annual Return | 1989-07-11 | |
| (E)Annual return | Annual Return | 1989-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-28 | |
| (E)Statutory Declaration | Other | 1986-11-28 | |
| Certificate of Incorporation | Incorporation | 1986-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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