About

Registered Number: 05431394
Date of Incorporation: 21/04/2005 (20 years ago)
Company Status: Active
Registered Address: 42-44 Prospect Place, Bromley, BR2 9HN,

 

Sparkwell Ltd was registered on 21 April 2005 with its registered office in Bromley. We do not know the number of employees at this organisation. This company has one director listed as Cambone, Antonio at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAMBONE, Antonio 21 April 2005 20 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CH01 - Change of particulars for director 21 February 2020
AD01 - Change of registered office address 14 January 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 02 October 2019
TM02 - Termination of appointment of secretary 21 June 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 05 June 2018
CS01 - N/A 23 April 2018
SH01 - Return of Allotment of shares 25 September 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 25 April 2017
SH01 - Return of Allotment of shares 17 March 2017
SH01 - Return of Allotment of shares 24 November 2016
AA - Annual Accounts 31 August 2016
SH01 - Return of Allotment of shares 05 August 2016
SH01 - Return of Allotment of shares 06 July 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 08 October 2015
SH01 - Return of Allotment of shares 01 June 2015
AR01 - Annual Return 01 May 2015
SH01 - Return of Allotment of shares 13 January 2015
SH01 - Return of Allotment of shares 19 December 2014
AA - Annual Accounts 01 October 2014
SH01 - Return of Allotment of shares 23 July 2014
SH01 - Return of Allotment of shares 08 May 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 03 October 2013
RESOLUTIONS - N/A 17 September 2013
SH19 - Statement of capital 17 September 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 17 September 2013
CAP-SS - N/A 17 September 2013
AR01 - Annual Return 16 May 2013
SH01 - Return of Allotment of shares 15 November 2012
AA - Annual Accounts 04 October 2012
SH01 - Return of Allotment of shares 18 June 2012
AR01 - Annual Return 11 May 2012
SH01 - Return of Allotment of shares 26 March 2012
AA - Annual Accounts 04 October 2011
SH01 - Return of Allotment of shares 27 September 2011
AR01 - Annual Return 26 April 2011
SH01 - Return of Allotment of shares 24 March 2011
SH01 - Return of Allotment of shares 14 December 2010
AA - Annual Accounts 04 October 2010
SH01 - Return of Allotment of shares 16 August 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AP01 - Appointment of director 12 April 2010
RESOLUTIONS - N/A 23 March 2010
AA01 - Change of accounting reference date 15 December 2009
AA - Annual Accounts 30 November 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 26 March 2009
287 - Change in situation or address of Registered Office 25 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2008
363a - Annual Return 01 May 2008
RESOLUTIONS - N/A 10 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2008
RESOLUTIONS - N/A 10 December 2007
RESOLUTIONS - N/A 10 December 2007
123 - Notice of increase in nominal capital 10 December 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 02 May 2006
363a - Annual Return 02 May 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
287 - Change in situation or address of Registered Office 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 16 May 2005
288a - Notice of appointment of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
287 - Change in situation or address of Registered Office 16 May 2005
NEWINC - New incorporation documents 21 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.