J.S. SPOONER CONTRACTS LIMITED

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Company Documents

DateDescription
14/09/2514 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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04/08/254 August 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/10/249 October 2024 Confirmation statement made on 2024-09-05 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Notification of Dayna Louise Spooner as a person with significant control on 2024-03-19

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-03-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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03/10/213 October 2021 Confirmation statement made on 2021-09-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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13/09/2013 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 31/03/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/09/1717 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063616540004

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04/07/164 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063616540004

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063616540003

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/10/1530 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/10/1411 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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20/05/1420 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063616540002

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23/04/1423 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063616540001

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/09/1215 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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07/09/117 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 22/03/11 STATEMENT OF CAPITAL GBP 800

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20/10/1020 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART SPOONER / 05/09/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAYNA LOUISE SPOONER / 05/09/2010

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/10/0929 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/09/0819 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 LOCATION OF DEBENTURE REGISTER

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18/09/0818 September 2008 LOCATION OF REGISTER OF MEMBERS

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 74 WOOLMORE ROAD, ERDINGTON BIRMINGHAM WEST MIDLANDS B23 7EB

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02/10/072 October 2007 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 SECRETARY RESIGNED

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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