AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(11 pages)
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CH01 |
On Fri, 26th Aug 2022 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(10 pages)
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SH02 |
Sub-division of shares on Fri, 20th Dec 2019
filed on: 4th, January 2020
| capital
|
Free Download
(6 pages)
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SH08 |
Change of share class name or designation
filed on: 4th, January 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, January 2020
| resolution
|
Free Download
(1 page)
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RESOLUTIONS |
Varying share rights or name resolution
filed on: 3rd, January 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 17th, June 2019
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, June 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(8 pages)
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AD01 |
Change of registered address from 19 the Row Main Road Edenbridge Kent TN8 6AX on Fri, 11th Nov 2016 to 19 the Row Main Road Edenbridge Kent TN8 6HX
filed on: 11th, November 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 29th, January 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Aug 2015
filed on: 22nd, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 22nd Sep 2015: 999.00 GBP
capital
|
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AD01 |
Change of registered address from Stp House 14 st Andrews Road Croydon Surrey CR0 1AB on Thu, 17th Sep 2015 to 19 the Row Main Road Edenbridge Kent TN8 6AX
filed on: 17th, September 2015
| address
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Aug 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Aug 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Aug 2012
filed on: 26th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 14th, September 2012
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Apr 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011
filed on: 8th, June 2012
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Feb 2012
filed on: 1st, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Aug 2011
filed on: 18th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010
filed on: 27th, May 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 31st Aug 2010 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 31st Aug 2010 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 31st Aug 2010 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Aug 2010
filed on: 12th, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Aug 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 7th, July 2009
| accounts
|
Free Download
(6 pages)
|
288b |
On Fri, 13th Feb 2009 Appointment terminated secretary
filed on: 13th, February 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 23rd, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 23rd Jan 2009 with complete member list
filed on: 23rd, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 16th, May 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Tue, 25th Sep 2007 with complete member list
filed on: 25th, September 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Tue, 25th Sep 2007
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006
filed on: 24th, March 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 17th Nov 2006 with complete member list
filed on: 17th, November 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 17th Nov 2006
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005
filed on: 18th, January 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 8th Sep 2005 with complete member list
filed on: 8th, September 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Thu, 8th Sep 2005
annual return
|
|
287 |
Registered office changed on 21/04/05 from: 107 cromwell road caterham surrey CR3 5JF
filed on: 21st, April 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004
filed on: 14th, January 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 13th Oct 2004 with complete member list
filed on: 13th, October 2004
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 333 shares on Thu, 18th Dec 2003. Value of each share 1 £, total number of shares: 999.
filed on: 5th, October 2004
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Aug 2003
filed on: 30th, June 2004
| accounts
|
Free Download
(2 pages)
|
288a |
On Tue, 15th Jun 2004 New secretary appointed
filed on: 15th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 12th Mar 2004 New director appointed
filed on: 12th, March 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 665 shares on Fri, 12th Sep 2003. Value of each share 1 £, total number of shares: 666.
filed on: 10th, October 2003
| capital
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to Fri, 10th Oct 2003 with complete member list
filed on: 10th, October 2003
| annual return
|
Free Download
(6 pages)
|
288a |
On Sat, 27th Sep 2003 New director appointed
filed on: 27th, September 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 26th Sep 2003 Secretary resigned
filed on: 26th, September 2003
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed brightsparks electrical & data l imitedcertificate issued on 30/06/03
filed on: 30th, June 2003
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/03 to 31/08/03
filed on: 7th, October 2002
| accounts
|
Free Download
(1 page)
|
288b |
On Mon, 7th Oct 2002 Secretary resigned
filed on: 7th, October 2002
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 7th Oct 2002 New secretary appointed
filed on: 7th, October 2002
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, September 2002
| incorporation
|
Free Download
(16 pages)
|