MGR SPARX LTD


Registered number: 05837561
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43390 - Other building completion and finishing -> MGR SPARX LTD

Name: MGR SPARX LTD
MGR SPARX LIMITED
Address: 13 MOUNT GRACE ROAD, POTTERS BAR, HERTS, EN6 1RD
Incorporation Date: 2006-06-05

Company status: Active


Company Documents

date name form type
2022-09-20 30/06/22 TOTAL EXEMPTION FULL AA
2022-06-06 CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES CS01
2021-11-22 30/06/21 TOTAL EXEMPTION FULL AA
2021-06-04 CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES CS01
2020-10-22 30/06/20 TOTAL EXEMPTION FULL AA
2020-06-03 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES CS01
2019-06-03 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES CS01
2019-10-29 30/06/19 TOTAL EXEMPTION FULL AA
2018-06-05 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2018-11-14 30/06/18 TOTAL EXEMPTION FULL AA
2017-11-20 30/06/17 TOTAL EXEMPTION FULL AA
2017-06-13 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2016-06-05 05/06/16 FULL LIST AR01
2016-10-24 30/06/16 TOTAL EXEMPTION SMALL AA
2015-09-29 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-01 05/06/15 FULL LIST AR01
2014-06-05 05/06/14 FULL LIST AR01
2014-10-20 30/06/14 TOTAL EXEMPTION SMALL AA
2013-12-24 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-07 05/06/13 FULL LIST AR01
2012-10-05 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-07 05/06/12 FULL LIST AR01
2011-10-28 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-07 05/06/11 FULL LIST AR01
2011-01-04 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GEORGE / 01/10/2009 CH01
2010-06-08 SECRETARY'S CHANGE OF PARTICULARS / ANGELA SUZANNE GEORGE / 01/10/2009 CH03
2010-03-22 30/06/09 TOTAL EXEMPTION SMALL AA
2010-10-18 REGISTERED OFFICE CHANGED ON 18/10/2010 FROMFIVE WAYS 57-59 HATFIELD ROADPOTTERS BARHERTFORDSHIREEN6 1HS AD01
2010-06-08 05/06/10 FULL LIST AR01
2009-06-18 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-03-04 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-12 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363a
2008-04-05 30/06/07 TOTAL EXEMPTION SMALL AA
2007-06-25 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS 363a
2006-10-17 REGISTERED OFFICE CHANGED ON 17/10/06 FROM:13 MOUNT GRACE ROADPOTTERS BAREN6 1RD 287
2006-06-06 SECRETARY RESIGNED 288b
2006-06-16 AD 06/06/06---------£ SI 12@1=12£ IC 2/14 88(2)R
2006-06-06 DIRECTOR RESIGNED 288b
2006-06-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-06-16 NEW DIRECTOR APPOINTED 288a
2006-06-16 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-31 13:00:51