About

Registered Number: 04770389
Date of Incorporation: 19/05/2003 (18 years and 4 months ago)
Company Status: Liquidation
Registered Address: 44-46 Old Steine, Brighton, East Sussex, BN1 1NH

 

Established in 2003, Sparks Yard General Stores Ltd has its registered office in Brighton in East Sussex. The companies director is Heggadon, Holly Jane Florence.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEGGADON, Holly Jane Florence 21 May 2003 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 February 2019
RESOLUTIONS - N/A 09 February 2019
LIQ02 - N/A 09 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 09 February 2019
AAMD - Amended Accounts 20 July 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 21 May 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 22 March 2017
MR01 - N/A 23 September 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 13 April 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 08 June 2015
CH01 - Change of particulars for director 08 June 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 29 May 2014
TM01 - Termination of appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 13 March 2013
AD01 - Change of registered office address 21 November 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 23 April 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 10 June 2010
287 - Change in situation or address of Registered Office 16 July 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 27 May 2009
287 - Change in situation or address of Registered Office 19 March 2009
363s - Annual Return 23 September 2008
287 - Change in situation or address of Registered Office 22 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 August 2008
RESOLUTIONS - N/A 04 August 2008
123 - Notice of increase in nominal capital 04 August 2008
AA - Annual Accounts 18 June 2008
363s - Annual Return 05 June 2007
AA - Annual Accounts 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2006
225 - Change of Accounting Reference Date 12 September 2006
AA - Annual Accounts 12 September 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 20 July 2004
288a - Notice of appointment of directors or secretaries 10 June 2003
288a - Notice of appointment of directors or secretaries 10 June 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 29 May 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.