SPARK VENTURES LIMITED

03911721
62 DEAN STREET LONDON ENGLAND W1D 4QF

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 2 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 officers Termination of appointment of director (Charles Jonathan Gee) 1 Buy now
07 Jun 2021 accounts Annual Accounts 2 Buy now
25 Jan 2021 accounts Annual Accounts 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 3 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 5 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 4 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 4 Buy now
29 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2016 annual-return Annual Return 6 Buy now
28 Nov 2015 accounts Annual Accounts 5 Buy now
20 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Apr 2015 officers Termination of appointment of director (Andrew Bruce Carruthers) 1 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
27 Jan 2015 officers Change of particulars for director (Dr Charles Jonathan Gee) 2 Buy now
15 Dec 2014 accounts Annual Accounts 4 Buy now
13 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2014 annual-return Annual Return 7 Buy now
29 Jan 2014 officers Change of particulars for director (Mr Jayesh Ramesh Patel) 2 Buy now
29 Jan 2014 officers Change of particulars for director (Mr Andrew Bruce Carruthers) 2 Buy now
03 Jun 2013 accounts Annual Accounts 5 Buy now
01 Feb 2013 accounts Annual Accounts 5 Buy now
23 Jan 2013 annual-return Annual Return 8 Buy now
25 Jan 2012 annual-return Annual Return 8 Buy now
24 Jan 2012 officers Termination of appointment of director (Penelope Attridge) 1 Buy now
14 Dec 2011 accounts Annual Accounts 5 Buy now
23 May 2011 officers Appointment of secretary (Mr Andrew David Norman Betton) 1 Buy now
23 May 2011 officers Termination of appointment of secretary (Nghi Tran) 1 Buy now
21 Jan 2011 annual-return Annual Return 9 Buy now
21 Jan 2011 officers Change of particulars for secretary (Ms Nghi Thuy Tran) 1 Buy now
11 Jan 2011 officers Termination of appointment of director (Sergio Levi) 1 Buy now
15 Dec 2010 accounts Annual Accounts 5 Buy now
14 Apr 2010 officers Appointment of director (Mr Andrew David Norman Betton) 2 Buy now
12 Apr 2010 annual-return Annual Return 7 Buy now
12 Apr 2010 officers Change of particulars for director (Anthony David Duffy) 2 Buy now
14 Jan 2010 accounts Annual Accounts 5 Buy now
06 Mar 2009 annual-return Return made up to 21/01/09; full list of members 5 Buy now
06 Mar 2009 address Location of debenture register 1 Buy now
06 Mar 2009 address Location of register of members 1 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from 33 glasshouse street london W1B 5DG 1 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
14 Oct 2008 officers Director appointed dr penelope rosemary attridge 2 Buy now
28 Mar 2008 officers Director appointed sergio levi 2 Buy now
13 Feb 2008 officers New director appointed 2 Buy now
08 Feb 2008 officers New secretary appointed 2 Buy now
08 Feb 2008 officers Secretary resigned 1 Buy now
06 Feb 2008 address Registered office changed on 06/02/08 from: lacon house theobald's road london WC1X 8RW 1 Buy now
06 Feb 2008 officers Secretary resigned 1 Buy now
06 Feb 2008 annual-return Return made up to 21/01/08; full list of members 3 Buy now
06 Feb 2008 address Location of debenture register 1 Buy now
06 Feb 2008 address Location of register of members 1 Buy now
02 Feb 2008 accounts Annual Accounts 5 Buy now
22 May 2007 officers New director appointed 1 Buy now
22 May 2007 officers New director appointed 1 Buy now
08 Mar 2007 accounts Annual Accounts 5 Buy now
07 Feb 2007 annual-return Return made up to 21/01/07; full list of members 2 Buy now
07 Feb 2006 annual-return Return made up to 21/01/06; full list of members 2 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 5 Buy now
11 Feb 2005 annual-return Return made up to 21/01/05; full list of members 8 Buy now
26 Jan 2005 accounts Annual Accounts 5 Buy now
30 Sep 2004 officers Director's particulars changed 1 Buy now
30 Sep 2004 officers Director's particulars changed 1 Buy now
19 Feb 2004 officers New director appointed 2 Buy now
19 Feb 2004 officers New director appointed 3 Buy now
19 Feb 2004 officers New secretary appointed 2 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
29 Jan 2004 annual-return Return made up to 21/01/04; full list of members 7 Buy now
29 Oct 2003 accounts Annual Accounts 5 Buy now
17 Sep 2003 officers Director resigned 1 Buy now
24 Feb 2003 annual-return Return made up to 21/01/03; full list of members 6 Buy now
07 Feb 2003 accounts Annual Accounts 5 Buy now
15 Jun 2002 officers Director's particulars changed 1 Buy now
21 Feb 2002 officers New director appointed 2 Buy now
21 Feb 2002 officers Director resigned 1 Buy now
02 Feb 2002 annual-return Return made up to 21/01/02; full list of members 5 Buy now
11 Jan 2002 accounts Annual Accounts 5 Buy now
23 Oct 2001 officers New director appointed 2 Buy now
19 Oct 2001 officers New director appointed 2 Buy now
12 Feb 2001 annual-return Return made up to 21/01/01; full list of members 5 Buy now
05 Feb 2001 address Location of register of members 1 Buy now
05 Feb 2001 address Location of debenture register 1 Buy now
28 Nov 2000 accounts Accounting reference date extended from 31/01/01 to 31/03/01 1 Buy now
19 Sep 2000 officers Secretary resigned 1 Buy now
19 Sep 2000 officers Director resigned 1 Buy now
27 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 2000 officers New secretary appointed;new director appointed 2 Buy now
21 Jan 2000 incorporation Incorporation Company 23 Buy now