LEDGER SPARKS LIMITED

04430631
3 SHEEN ROAD RICHMOND ENGLAND TW9 1AD

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 8 Buy now
04 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 44 Buy now
04 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/11/23 3 Buy now
04 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
30 Oct 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Jul 2024 officers Termination of appointment of director (Rosemary Elizabeth Penn-Newman) 1 Buy now
27 Jun 2024 officers Termination of appointment of director (Anil Chandra Swarup) 1 Buy now
04 Dec 2023 accounts Annual Accounts 8 Buy now
04 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 46 Buy now
04 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
04 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
27 Nov 2023 mortgage Registration of a charge 93 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2023 officers Change of particulars for director (Ms Annie D'rozario) 2 Buy now
05 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2022 accounts Annual Accounts 8 Buy now
16 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/21 45 Buy now
02 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 30/11/21 3 Buy now
02 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/11/21 1 Buy now
08 Nov 2022 officers Termination of appointment of director (Bobby Gurdep Bhogal) 1 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 mortgage Registration of a charge 92 Buy now
12 Jan 2022 officers Appointment of director (Miss Annie D’Rozario) 2 Buy now
14 Dec 2021 accounts Annual Accounts 8 Buy now
14 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 42 Buy now
14 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
14 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
30 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
30 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 officers Change of particulars for director (Mr Sanjay Kumar Swarup) 2 Buy now
01 Sep 2021 mortgage Registration of a charge 30 Buy now
31 Aug 2021 mortgage Registration of a charge 12 Buy now
24 Aug 2021 officers Appointment of director (Mrs Rosemary Elizabeth Penn-Newman) 2 Buy now
24 Aug 2021 officers Appointment of director (Mr Anil Chandra Swarup) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Daniel Glover) 1 Buy now
27 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/19 1 Buy now
27 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
30 Nov 2020 accounts Annual Accounts 11 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2019 officers Termination of appointment of director (Roberto Colepio) 1 Buy now
11 Nov 2019 officers Termination of appointment of secretary (Roberto Colepio) 1 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2019 accounts Annual Accounts 10 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 officers Appointment of director (Mr Bobby Gurdep Bhogal) 2 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2018 accounts Annual Accounts 9 Buy now
25 May 2018 mortgage Registration of a charge 56 Buy now
22 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2018 incorporation Memorandum Articles 8 Buy now
12 Dec 2017 capital Return of purchase of own shares 3 Buy now
21 Nov 2017 resolution Resolution 3 Buy now
20 Nov 2017 resolution Resolution 2 Buy now
17 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2017 mortgage Registration of a charge 8 Buy now
13 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2017 officers Appointment of director (Mr Sanjay Kumar Swarup) 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Mar 2017 accounts Annual Accounts 7 Buy now
17 Mar 2017 mortgage Statement of satisfaction of a charge 10 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Mar 2016 accounts Annual Accounts 7 Buy now
08 Sep 2015 annual-return Annual Return 7 Buy now
30 Mar 2015 accounts Annual Accounts 4 Buy now
25 Jul 2014 annual-return Annual Return 7 Buy now
27 Mar 2014 accounts Annual Accounts 4 Buy now
31 Jul 2013 annual-return Annual Return 7 Buy now
27 Mar 2013 accounts Annual Accounts 4 Buy now
09 Aug 2012 annual-return Annual Return 7 Buy now
29 Mar 2012 accounts Annual Accounts 5 Buy now
25 Jul 2011 annual-return Annual Return 6 Buy now
30 Mar 2011 accounts Annual Accounts 5 Buy now
24 Jul 2010 mortgage Particulars of a mortgage or charge 11 Buy now
22 Jul 2010 annual-return Annual Return 7 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Clive Sparks) 1 Buy now
21 Jul 2010 officers Termination of appointment of director (Clive Sparks) 1 Buy now
21 Jul 2010 officers Appointment of secretary (Mr Roberto Colepio) 1 Buy now
23 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 May 2010 annual-return Annual Return 9 Buy now
04 May 2010 officers Change of particulars for secretary (Clive Michael Warwick Sparks) 1 Buy now
24 Mar 2010 accounts Annual Accounts 4 Buy now
11 Feb 2010 officers Change of particulars for director (Roberto Colepio) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Roberto Colepio) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Clive Michael Warwick Sparks) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Daniel Glover) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Daniel Glover) 2 Buy now
18 Sep 2009 resolution Resolution 13 Buy now
08 May 2009 annual-return Return made up to 03/05/09; full list of members 7 Buy now
20 Mar 2009 accounts Annual Accounts 5 Buy now
09 Feb 2009 officers Appointment terminated director graham ledger 1 Buy now
07 May 2008 annual-return Return made up to 03/05/08; full list of members 8 Buy now
12 Nov 2007 accounts Annual Accounts 5 Buy now
17 May 2007 annual-return Return made up to 03/05/07; full list of members 5 Buy now
20 Feb 2007 accounts Annual Accounts 6 Buy now