IAN SPOONER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1826 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY SPOONER |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY SPOONER |
| 27/02/1827 February 2018 | CESSATION OF MARY LYNNE SPOONER AS A PSC |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 23/04/1523 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRETT SPOONER / 02/01/2014 |
| 13/05/1413 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/04/1222 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/05/115 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRETT SPOONER / 19/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE SPOONER / 19/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE SPOONER / 19/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LYNNE SPOONER / 19/04/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARY SPOONER / 01/04/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM MARACAS HOUSE NEW DOMEWOOD COPTHORNE WEST SUSSEX RH10 3HE |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPOONER / 01/04/2008 |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 03/07/943 July 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | S252 DISP LAYING ACC 04/05/93 |
| 26/01/9326 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 20/04/8920 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8716 September 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 06/04/876 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 12/06/6312 June 1963 | CERTIFICATE OF INCORPORATION |
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