SPARKY LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-08 · Address Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-19 · Address Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)Special resolution
2015-11-16 · Other
(E)Special resolution
2015-10-02 · Other
(E)FNAR1 - Annual Return
2015-08-14 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2015-06-10 · Other
(E)Special resolution
2015-06-03 · Other
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-29 · Share Related
(E)Ordinary resolution
2001-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-06 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-19 · Name Change
(E)Special resolution for change of name
1996-09-19 · Other
(E)Annual return
1996-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Annual return
1995-08-29 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)Ordinary resolution
1994-06-08 · Other
(E)FIB - Return of allotments
1994-06-08 · Other
(E)Resignation letter from directors or secretaries
1994-06-08 · Other
(E)Annual return
1993-12-01 · Annual Return
(E)Special resolution
1992-10-15 · Other
Certificate of Incorporation on Change of Name
1992-10-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-10-02 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-10-02 · Other
(E)Notice of registered office and any change thereof
1992-10-02 · Address Change
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)Special resolution | Other | 2015-11-16 | |
| (E)Special resolution | Other | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-14 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-06-10 | |
| (E)Special resolution | Other | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-29 | |
| (E)Ordinary resolution | Other | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-19 | |
| (E)Special resolution for change of name | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)Ordinary resolution | Other | 1994-06-08 | |
| (E)FIB - Return of allotments | Other | 1994-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-08 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)Special resolution | Other | 1992-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
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