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SPARKLE (SOUTH WALES)

Company number 04238990

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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)
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
09 Jun 2023 AP03 Appointment of Mr Martin Gerrard as a secretary on 8 June 2023
09 Jun 2023 TM02 Termination of appointment of Janet Mary Kelly as a secretary on 8 June 2023
09 Jun 2023 TM01 Termination of appointment of Rebecca Renate Harwood Lincoln as a director on 8 June 2023
06 Jun 2023 AP01 Appointment of Mrs Stacey Elizabeth Hawdon as a director on 4 May 2023
01 May 2023 AP01 Appointment of Mrs Tracey Ann Pead as a director on 30 March 2023
20 Jan 2023 TM01 Termination of appointment of Rebecca Wright as a director on 19 January 2023
04 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
01 Sep 2022 AP01 Appointment of Mrs Rebecca Wright as a director on 19 May 2022
13 May 2022 AP01 Appointment of Mr Anthony David Durston as a director on 17 March 2022
21 Dec 2021 TM01 Termination of appointment of Keith David Rutherford as a director on 9 December 2021
04 Oct 2021 AP01 Appointment of Mrs Rebecca Renate Harwood Lincoln as a director on 2 September 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
27 Aug 2021 TM01 Termination of appointment of Musurut Ali as a director on 23 August 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
20 Aug 2021 TM01 Termination of appointment of Helen Lynne Salmon as a director on 22 July 2021
10 Jul 2021 MA Memorandum and Articles of Association
10 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2021 CERTNM Company name changed sparkle (south wales) LIMITED\certificate issued on 06/07/21
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
19 May 2021 AP01 Appointment of Ms Nicole Garnon as a director on 29 April 2021
19 May 2021 TM01 Termination of appointment of Michelle Ann Barber as a director on 30 April 2021
01 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates