| Name: |
HAYDN SPARKES LIMITED
HAYDN SPARKES LTD |
| Address: | HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ |
| Incorporation Date: | 2002-12-12 |
| date | name | form type |
| 2022-05-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2022-03-01 | FIRST GAZETTE | GAZ1 |
| 2020-12-14 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | CS01 |
| 2020-12-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-13 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-12 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | CS01 |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2015-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN ANTHONY SPARKES / 01/10/2015 | CH01 |
| 2015-12-18 | 12/12/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 12/12/14 FULL LIST | AR01 |
| 2013-12-18 | 12/12/13 FULL LIST | AR01 |
| 2013-08-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-21 | 12/12/12 FULL LIST | AR01 |
| 2012-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN ANTHONY SPARKES / 21/12/2012 | CH01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-28 | 12/12/11 FULL LIST | AR01 |
| 2010-12-16 | 12/12/10 FULL LIST | AR01 |
| 2010-06-21 | APPOINTMENT TERMINATED, SECRETARY MKL SECRETARIES LIMITED | TM02 |
| 2010-06-23 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | 12/12/09 FULL LIST | AR01 |
| 2009-07-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-16 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-19 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-09 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM:HERSTON CROSS HOUSE230 HIGH STREETSWANAGEDORSET BH19 2PQ | 287 |
| 2006-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-12-12 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-06 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-13 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-02 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-06 | AD 23/12/02---------£ SI 198@1=198£ IC 2/200 | 88(2)R |
| 2003-01-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-01-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-01-28 | SECRETARY RESIGNED | 288b |
| 2003-02-21 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-28 | DIRECTOR RESIGNED | 288b |
| 2002-12-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-07-25 08:04:38