SPARK COUNTRY LIMITED — Filings & Documents (93)
(E)FNSC1 - Return of Allotment
2025-12-23 · Share Related
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-24 · Charges
(E)Instrument
2025-01-24 · Other
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-08 · Charges
(E)Instrument
2021-12-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-08 · Charges
(E)Instrument
2021-12-08 · Other
(E)Certificate of Registration of Charge
2021-12-08 · Charges
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-22 · Other
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-11 · Charges
(E)Instrument
2019-01-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-12-03 · Charges
(E)Instrument
2018-12-03 · Other
(E)Certificate of Registration of Charge
2018-12-03 · Charges
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-23 · Charges
(E)Instrument
2015-12-23 · Other
(E)Certificate of Registration of Charge
2015-12-23 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-22 · Charges
(E)Instrument
2015-12-22 · Other
(E)FNAR1 - Annual Return
2015-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-04 · Charges
(E)Certificate of Registration of Charge
2013-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-09-11 · Charges
(E)Certificate of Registration of Charge
2009-09-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Annual return
1995-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)Annual return
1994-11-01 · Annual Return
(E)Annual return
1993-07-20 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)FXII - Receiver or manager's abstract
1993-01-05 · Other
(E)FVIII - Annual return by certificate of no change
1992-08-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-05 · Annual Return
(E)Annual return
1990-05-02 · Annual Return
(E)Special resolution
1990-05-02 · Other
(E)Notice of registered office and any change thereof
1989-02-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-28 · Memorandum & Articles
(E)Statutory Declaration
1988-10-28 · Other
Certificate of Incorporation
1988-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-24 | |
| (E)Instrument | Other | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-08 | |
| (E)Instrument | Other | 2021-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-08 | |
| (E)Instrument | Other | 2021-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-11 | |
| (E)Instrument | Other | 2019-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-03 | |
| (E)Instrument | Other | 2018-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-23 | |
| (E)Instrument | Other | 2015-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-22 | |
| (E)Instrument | Other | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-05 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)Special resolution | Other | 1990-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-28 | |
| (E)Statutory Declaration | Other | 1988-10-28 | |
| Certificate of Incorporation | Incorporation | 1988-10-28 |
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