Sphere Consumer Products Ltd was founded on 31 August 2004, it's status is listed as "Active". We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACSWEENEY, Kieran Finbarr | 05 May 2015 | - | 1 |
| NONY, Jean-Marc Leon Pierre | 31 December 2012 | - | 1 |
| WESTON-SMITH, Hugh John Fraser | 07 September 2004 | - | 1 |
| BERGAMO, Christophe | 18 July 2007 | 25 May 2010 | 1 |
| CHAUVIN, Antoine Jean Michel | 07 September 2004 | 31 December 2012 | 1 |
| HOEM, Bjorn Arild | 01 February 2010 | 01 July 2019 | 1 |
| LUSTMAN, Francis | 07 December 2004 | 31 December 2009 | 1 |
| MCAULAY, Hugh Joseph | 06 April 2010 | 30 April 2015 | 1 |
| PERSENDA, John Andre | 07 September 2004 | 25 May 2010 | 1 |
| PERSENDA, Marie Jose | 07 September 2004 | 06 February 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Beatrice Wenefryde | 07 September 2004 | 31 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 04 September 2019 | |
| PSC05 - N/A | 04 September 2019 | |
| TM01 - Termination of appointment of director | 16 July 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| TM01 - Termination of appointment of director | 25 February 2019 | |
| RESOLUTIONS - N/A | 09 October 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 October 2018 | |
| SH19 - Statement of capital | 09 October 2018 | |
| CAP-SS - N/A | 09 October 2018 | |
| CS01 - N/A | 10 September 2018 | |
| RESOLUTIONS - N/A | 07 August 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 07 August 2018 | |
| CERT10 - Re-registration of a company from public to private | 07 August 2018 | |
| RR02 - Application by a public company for re-registration as a private limited company | 07 August 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| MR04 - N/A | 25 September 2017 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 12 May 2017 | |
| CS01 - N/A | 08 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| SH01 - Return of Allotment of shares | 07 June 2016 | |
| RESOLUTIONS - N/A | 03 June 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AD04 - Change of location of company records to the registered office | 14 September 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| RESOLUTIONS - N/A | 11 March 2015 | |
| SH01 - Return of Allotment of shares | 11 March 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 September 2014 | |
| AD01 - Change of registered office address | 16 September 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| AD04 - Change of location of company records to the registered office | 15 September 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| RESOLUTIONS - N/A | 01 August 2014 | |
| SH01 - Return of Allotment of shares | 01 August 2014 | |
| CH01 - Change of particulars for director | 05 September 2013 | |
| CH01 - Change of particulars for director | 05 September 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| CH04 - Change of particulars for corporate secretary | 31 January 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AUD - Auditor's letter of resignation | 25 June 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 16 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 24 June 2010 | |
| TM01 - Termination of appointment of director | 24 June 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| AP01 - Appointment of director | 29 April 2010 | |
| AP01 - Appointment of director | 03 February 2010 | |
| TM01 - Termination of appointment of director | 03 February 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| RESOLUTIONS - N/A | 29 December 2008 | |
| MEM/ARTS - N/A | 29 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 December 2008 | |
| 123 - Notice of increase in nominal capital | 29 December 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| 395 - Particulars of a mortgage or charge | 01 August 2008 | |
| 353 - Register of members | 23 July 2008 | |
| MEM/ARTS - N/A | 18 July 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| RESOLUTIONS - N/A | 09 July 2008 | |
| MEM/ARTS - N/A | 09 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 July 2008 | |
| 123 - Notice of increase in nominal capital | 09 July 2008 | |
| 363s - Annual Return | 10 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363s - Annual Return | 04 December 2006 | |
| AA - Annual Accounts | 21 June 2006 | |
| CERTNM - Change of name certificate | 28 February 2006 | |
| 123 - Notice of increase in nominal capital | 02 December 2005 | |
| RESOLUTIONS - N/A | 22 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2005 | |
| 363a - Annual Return | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2005 | |
| 287 - Change in situation or address of Registered Office | 15 December 2004 | |
| 225 - Change of Accounting Reference Date | 15 December 2004 | |
| 395 - Particulars of a mortgage or charge | 07 December 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 29 November 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 29 November 2004 | |
| AUDR - Auditor's report | 29 November 2004 | |
| AUDS - Auditor's statement | 29 November 2004 | |
| BS - Balance sheet | 29 November 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 29 November 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2004 | |
| 123 - Notice of increase in nominal capital | 29 November 2004 | |
| 395 - Particulars of a mortgage or charge | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
| 287 - Change in situation or address of Registered Office | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2004 | |
| CERTNM - Change of name certificate | 20 September 2004 | |
| NEWINC - New incorporation documents | 31 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 31 July 2008 | Outstanding |
N/A |
| Debenture | 23 November 2004 | Outstanding |
N/A |
| Rent deposit deed | 01 November 2004 | Fully Satisfied |
N/A |
