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SPARKS & CO FINANCIAL SERVICES LIMITED

Company number 05233992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
10 Jan 2024 SH08 Change of share class name or designation
10 Jan 2024 SH10 Particulars of variation of rights attached to shares
29 Jun 2023 AD01 Registered office address changed from 32 Park Homer Drive Wimborne Dorset BH21 2SR England to 150 Leigh Road Wimborne Dorset BH21 2DB on 29 June 2023
22 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
05 Jun 2023 TM01 Termination of appointment of Jonathan Sparks as a director on 31 May 2023
07 Feb 2023 AA Micro company accounts made up to 31 October 2022
14 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
03 Feb 2022 AA Micro company accounts made up to 31 October 2021
10 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 31 October 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
08 Jun 2020 SH08 Change of share class name or designation
08 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2020 PSC01 Notification of Beverley Emma Sparks as a person with significant control on 6 April 2016
28 May 2020 PSC04 Change of details for Mr Ian Jonathan Sparks as a person with significant control on 28 May 2020
28 May 2020 AP01 Appointment of Dr Jonathan Sparks as a director on 28 May 2020
28 May 2020 AP01 Appointment of Miss Amy Charlotte Sparks as a director on 28 May 2020
28 May 2020 AP01 Appointment of Mrs Beverley Emma Sparks as a director on 28 May 2020
10 Jan 2020 AA Micro company accounts made up to 31 October 2019
25 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
25 Jan 2019 CH01 Director's details changed for Mr Ian Jonathan Sparks on 24 January 2019
25 Jan 2019 CH03 Secretary's details changed for Beverley Emma Sparks on 24 January 2019
25 Jan 2019 PSC04 Change of details for Mr Ian Jonathan Sparks as a person with significant control on 24 January 2019