Established in 1985, Sparkworld Ltd are based in Devon, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This company has 3 directors listed as Cook, Tristan Bernard, Crausaz, Marian Yvonne, James, Ian Calvin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Tristan Bernard | 26 July 2005 | - | 1 |
| JAMES, Ian Calvin | N/A | 31 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAUSAZ, Marian Yvonne | N/A | 13 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 December 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| SH01 - Return of Allotment of shares | 04 January 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 28 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AAMD - Amended Accounts | 22 November 2016 | |
| AA - Annual Accounts | 21 October 2016 | |
| AR01 - Annual Return | 28 December 2015 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AD04 - Change of location of company records to the registered office | 30 December 2013 | |
| SH01 - Return of Allotment of shares | 20 June 2013 | |
| MR05 - N/A | 22 May 2013 | |
| MR04 - N/A | 22 May 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CH03 - Change of particulars for secretary | 22 December 2010 | |
| RESOLUTIONS - N/A | 11 November 2010 | |
| AA - Annual Accounts | 05 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 June 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| RESOLUTIONS - N/A | 27 November 2008 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 15 November 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 26 January 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 30 December 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| AUD - Auditor's letter of resignation | 19 September 2001 | |
| AUD - Auditor's letter of resignation | 19 September 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 287 - Change in situation or address of Registered Office | 22 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 August 1998 | |
| AUD - Auditor's letter of resignation | 03 June 1998 | |
| 395 - Particulars of a mortgage or charge | 14 May 1998 | |
| 395 - Particulars of a mortgage or charge | 28 April 1998 | |
| AUD - Auditor's letter of resignation | 14 April 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| RESOLUTIONS - N/A | 26 January 1997 | |
| RESOLUTIONS - N/A | 26 January 1997 | |
| RESOLUTIONS - N/A | 26 January 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 20 November 1996 | |
| 363s - Annual Return | 25 January 1996 | |
| 288 - N/A | 25 January 1996 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 10 January 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| AUD - Auditor's letter of resignation | 07 August 1994 | |
| AA - Annual Accounts | 28 January 1994 | |
| 363s - Annual Return | 05 January 1994 | |
| AA - Annual Accounts | 03 February 1993 | |
| 363s - Annual Return | 14 January 1993 | |
| AA - Annual Accounts | 18 March 1992 | |
| 363a - Annual Return | 17 March 1992 | |
| 287 - Change in situation or address of Registered Office | 17 March 1992 | |
| AA - Annual Accounts | 21 June 1991 | |
| 363a - Annual Return | 28 May 1991 | |
| AA - Annual Accounts | 19 September 1990 | |
| 288 - N/A | 18 April 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| AA - Annual Accounts | 19 April 1989 | |
| 288 - N/A | 19 April 1989 | |
| 363 - Annual Return | 02 November 1988 | |
| AA - Annual Accounts | 27 September 1988 | |
| 363 - Annual Return | 26 August 1987 | |
| AA - Annual Accounts | 23 July 1987 | |
| 395 - Particulars of a mortgage or charge | 19 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 January 1987 | |
| 363 - Annual Return | 08 January 1987 | |
| 287 - Change in situation or address of Registered Office | 08 January 1987 | |
| 288 - N/A | 08 January 1987 | |
| MISC - Miscellaneous document | 14 March 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 12 July 2010 | Outstanding |
N/A |
| Legal charge | 12 July 2010 | Outstanding |
N/A |
| Debenture | 16 June 2010 | Outstanding |
N/A |
| Legal charge | 01 May 1998 | Fully Satisfied |
N/A |
| Debenture | 14 April 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 June 1987 | Fully Satisfied |
N/A |
