John A. Sparks & Co. Ltd was setup in 1988. The current directors of the organisation are listed as Ashworth, Kevin Michael, George, Gareth William, Howard, John Richard, Newman, Peter.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHWORTH, Kevin Michael | 28 May 1999 | 31 August 2003 | 1 |
| GEORGE, Gareth William | 04 September 2006 | 25 March 2009 | 1 |
| HOWARD, John Richard | N/A | 26 April 2002 | 1 |
| NEWMAN, Peter | N/A | 29 March 1996 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Anthony Peter Sparks/
1959-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AD01 - Change of registered office address | 08 July 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 21 February 2016 | |
| TM02 - Termination of appointment of secretary | 21 February 2016 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 25 April 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 30 March 2013 | |
| AR01 - Annual Return | 16 February 2013 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AD01 - Change of registered office address | 14 February 2011 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| 225 - Change of Accounting Reference Date | 29 July 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| 363a - Annual Return | 07 February 2006 | |
| 363s - Annual Return | 01 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2005 | |
| AA - Annual Accounts | 18 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 06 March 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| 287 - Change in situation or address of Registered Office | 07 February 2003 | |
| 287 - Change in situation or address of Registered Office | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| AUD - Auditor's letter of resignation | 03 January 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 26 February 2001 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| AA - Annual Accounts | 07 January 1998 | |
| AA - Annual Accounts | 21 February 1997 | |
| 363s - Annual Return | 21 February 1997 | |
| 288 - N/A | 02 April 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| AA - Annual Accounts | 04 January 1996 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 04 November 1994 | |
| 363s - Annual Return | 27 February 1994 | |
| AA - Annual Accounts | 15 November 1993 | |
| AA - Annual Accounts | 05 March 1993 | |
| 363s - Annual Return | 25 February 1993 | |
| 363s - Annual Return | 06 April 1992 | |
| AA - Annual Accounts | 26 February 1992 | |
| 288 - N/A | 17 June 1991 | |
| 363a - Annual Return | 17 June 1991 | |
| AA - Annual Accounts | 12 March 1991 | |
| 363 - Annual Return | 12 March 1991 | |
| 363 - Annual Return | 02 April 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| 395 - Particulars of a mortgage or charge | 22 December 1988 | |
| PUC 2 - N/A | 06 September 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 August 1988 | |
| 288 - N/A | 26 July 1988 | |
| NEWINC - New incorporation documents | 29 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 08 December 1988 | Fully Satisfied |
N/A |
