| Name: |
SPARKS AUTO ELECTRICAL LIMITED
SPARKS AUTO ELECTRICAL LTD |
| Address: | 4 BOND TERRACE, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 2HW |
| Incorporation Date: | 2003-06-25 |
| date | name | form type |
| 2022-06-30 | CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES | CS01 |
| 2022-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2022 FROM20-22 ELLAND ROADMORLEYLEEDSLS27 7SSENGLAND | AD01 |
| 2022-11-22 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-10-29 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-07 | CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES | CS01 |
| 2020-11-09 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-30 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | CS01 |
| 2019-09-12 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-09 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | CS01 |
| 2018-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM4 BOND TERRACE CASTROP-RAUXEL SQUAREWAKEFIELDWEST YORKSHIREWF1 2HWUNITED KINGDOM | AD01 |
| 2018-07-10 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | CS01 |
| 2018-12-04 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DIANE FRANCE | PSC01 |
| 2017-12-15 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MARK FRANCE | PSC01 |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | CS01 |
| 2016-08-22 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DIANE FRANCE / 22/08/2016 | CH03 |
| 2016-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FRANCE / 22/08/2016 | CH01 |
| 2016-06-27 | 25/06/16 FULL LIST | AR01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROMUNIT 18 PAVILION BUS. PARK ROYDS HALL ROADLEEDSWEST YORKSHIRELS12 6AJ | AD01 |
| 2016-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK FRANCE / 22/08/2016 | CH01 |
| 2015-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROMCERTAX ACCOUNTING UNIT 18 PAVILION BUSINESS PARKROYDS HALL LANELEEDSWEST YORKSHIRELS12 6AJ | AD01 |
| 2015-11-05 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-08 | 25/06/15 FULL LIST | AR01 |
| 2014-09-14 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-02 | 25/06/14 FULL LIST | AR01 |
| 2013-09-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-03 | 25/06/13 FULL LIST | AR01 |
| 2012-07-02 | 25/06/12 FULL LIST | AR01 |
| 2012-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROMROUSE HOUSE 2 WYTHER LANE, KIRKSTALLLEEDSWEST YORKSHIRELS5 3BTENGLAND | AD01 |
| 2012-10-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROMC/O CERTAX ACCOUNTING ROUSE HOUSE, 2 WYTHER LANELEEDSWEST YORKSHIRELS5 3BTENGLAND | AD01 |
| 2011-08-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-30 | 25/06/11 FULL LIST | AR01 |
| 2010-06-29 | 25/06/10 FULL LIST | AR01 |
| 2010-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROMCERTAX HOUSEWINCHESTER CLOSE WRENTHORPEWAKEFIELDWEST YORKSHIREWF2 0DT | AD01 |
| 2010-08-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-24 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-30 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-01 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-07-02 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-30 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-29 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-29 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2006-08-29 | AD 03/08/06---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2005-07-07 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-06-17 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-24 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | 225 |
| 2004-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-07-14 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM:CERTAX ACCOUNTING CERTAX HOUSE4 WINCHESTER CLOSE WRENTHORPEWAKEFIELDWEST YORKSHIRE WF2 0DT | 287 |
| 2003-07-04 | SECRETARY RESIGNED | 288b |
| 2003-07-14 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-04 | DIRECTOR RESIGNED | 288b |
| 2003-07-04 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2003-07-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-31 13:00:23