MOON AND SPOON LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-14 with no updates

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28/03/2528 March 2025 Accounts for a dormant company made up to 2024-07-27

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27/07/2427 July 2024 Annual accounts for year ending 27 Jul 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-14 with no updates

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10/04/2410 April 2024 Accounts for a dormant company made up to 2023-07-27

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27/07/2327 July 2023 Annual accounts for year ending 27 Jul 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-07-27

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28/10/2228 October 2022 Appointment of Mr Benjamin Newton Whitley as a secretary on 2022-10-07

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27/07/2227 July 2022 Annual accounts for year ending 27 Jul 2022

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27/07/2127 July 2021 Annual accounts for year ending 27 Jul 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/20

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27/07/2027 July 2020 Annual accounts for year ending 27 Jul 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19

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27/07/1927 July 2019 Annual accounts for year ending 27 Jul 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/18

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27/07/1827 July 2018 Annual accounts for year ending 27 Jul 2018

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20/04/1820 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/17

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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27/07/1727 July 2017 Annual accounts for year ending 27 Jul 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/16

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27/07/1627 July 2016 Annual accounts for year ending 27 Jul 2016

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24/05/1624 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/15

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27/07/1527 July 2015 Annual accounts for year ending 27 Jul 2015

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06/05/156 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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23/10/1423 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/14

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27/07/1427 July 2014 Annual accounts for year ending 27 Jul 2014

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01/05/141 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13

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27/07/1327 July 2013 Annual accounts for year ending 27 Jul 2013

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01/05/131 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/12

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27/07/1227 July 2012 Annual accounts for year ending 27 Jul 2012

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01/05/121 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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16/11/1116 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/11

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID HUTSON / 23/05/2011

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09/05/119 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/10

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY KEITH DOWN

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN

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17/05/1017 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/09

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DOWN / 11/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUTSON / 11/03/2010

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05/05/095 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/08

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29/04/0929 April 2009 PREVSHO FROM 31/07/2008 TO 27/07/2008

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07

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17/06/0817 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 NEW SECRETARY APPOINTED

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18/01/0818 January 2008 SECRETARY RESIGNED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 NEW SECRETARY APPOINTED

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31/10/0731 October 2007 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 SECRETARY RESIGNED

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03/05/073 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06

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18/05/0618 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/05

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18/05/0518 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/04

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04/05/044 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/03

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18/05/0318 May 2003 RETURN MADE UP TO 01/05/03; CHANGE OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/02

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31/05/0231 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/01

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02/07/012 July 2001 SECRETARY RESIGNED

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18/06/0118 June 2001 NEW SECRETARY APPOINTED

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24/05/0124 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/00

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18/05/0018 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/99

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02/08/992 August 1999 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS

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07/06/997 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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07/06/997 June 1999 NEW SECRETARY APPOINTED

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07/06/997 June 1999 SECRETARY RESIGNED

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13/05/9813 May 1998 DIRECTOR RESIGNED

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13/05/9813 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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03/08/973 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 EXEMPTION FROM APPOINTING AUDITORS 18/07/97

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23/07/9723 July 1997 S369(4) SHT NOTICE MEET 18/07/97

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26/09/9626 September 1996 SECRETARY RESIGNED

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26/09/9626 September 1996 DIRECTOR RESIGNED

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18/09/9618 September 1996 COMPANY NAME CHANGED GAC NO. 47 LIMITED CERTIFICATE ISSUED ON 19/09/96

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13/09/9613 September 1996 NEW SECRETARY APPOINTED

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13/09/9613 September 1996 NEW DIRECTOR APPOINTED

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13/09/9613 September 1996 REGISTERED OFFICE CHANGED ON 13/09/96 FROM: ABBOT'S HOUSE ABBEY STREET READING RG1 3BD

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13/09/9613 September 1996 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97

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01/08/961 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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