SPONGE UK LIMITED
Company number 05040143 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 24 Aug 2026 | Registered office address changed from Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH England to 14 Brook's Mews Brook's Mews London W1K 4DG on 2026-08-24 · 1 page | View document |
| 2 Jul 2026 | Part of the property or undertaking has been released and no longer forms part of charge 050401430006 · 2 pages | View document |
| 1 Jul 2026 | Registration of charge 050401430008, created on 2026-06-30 · 67 pages | View document |
| 22 Jan 2026 | Full accounts made up to 2025-04-30 · 30 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 25 Jul 2025 | Appointment of Mr Nicholas Boorman as a director on 2025-07-18 · 2 pages | View document |
| 2 Apr 2025 | Registration of charge 050401430007, created on 2025-03-31 · 69 pages | View document |
| 8 Nov 2024 | Full accounts made up to 2024-04-30 · 30 pages | View document |
| 17 Jun 2024 | Termination of appointment of Timothy James Lyons as a director on 2024-06-14 · 1 page | View document |
| 13 Nov 2023 | Full accounts made up to 2023-04-30 · 30 pages | View document |
| 31 Oct 2023 | Change of details for Boost (Bidco) Limited as a person with significant control on 2020-12-02 · 2 pages | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 4 May 2023 | Amended full accounts made up to 2022-04-30 · 29 pages | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 15 pages | View document |
| 13 Feb 2023 | Second filing of Confirmation Statement dated 2022-08-24 · 4 pages | View document |
| 2 Nov 2022 | Registered office address changed from 9 Research Way Derriford Plymouth PL6 8BT England to Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH on 2022-11-02 · 1 page | View document |
| 12 Sep 2022 | 24/08/22 Statement of Capital gbp 1000 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 21 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 28 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-08-24 with no updates · 3 pages | View document |
| 22 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | PREVSHO FROM 31/12/2019 TO 31/10/2019 | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MR WILLIAM MACDONALD ALLAN | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHALE | View document |
| 20 Nov 2019 | ADOPT ARTICLES 07/11/2019 | View document |
| 13 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER PASTERFIELD | View document |
| 13 Nov 2019 | DIRECTOR APPOINTED MR MATTHEW RON WHALE | View document |
| 13 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOST (BIDCO) LIMITED | View document |
| 13 Nov 2019 | CESSATION OF LOUISE PASTERFIELD AS A PSC | View document |
| 11 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050401430005 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 24 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050401430004 | View document |
| 15 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050401430005 | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 11 RESEACH WAY PLYMOUTH SCIENCE PARK DERRIFORD PLYMOUTH PL6 8BT ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 25 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050401430004 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050401430003 | View document |
| 30 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE PASTERFIELD | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 13 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050401430003 | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE NICHOLLS | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE ELLA PASTERFIELD / 05/04/2016 | View document |
| 17 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 20 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE ELLA PASTERFIELD / 20/01/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM PLYMOUTH SCIENCE PARK 11 RESEARCH WAY DERRIFORD PLYMOUTH DEVON PL6 8BX | View document |
| 2 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM TAMAR SCIENCE PARK, 1 DAVY ROAD DERRIFORD PLYMOUTH DEVON PL6 8BX | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jan 2012 | ADOPT ARTICLES 18/03/2010 | View document |
| 30 Jan 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jan 2012 | 18/03/10 STATEMENT OF CAPITAL GBP 1003 | View document |
| 30 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jan 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Aug 2011 | DIRECTOR APPOINTED MISS KATE ELLA PASTERFIELD | View document |
| 24 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR KATE PASTERFIELD | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE ELLA PASTERFIELD / 01/10/2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PASTERFIELD / 01/10/2009 | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW WHALE | View document |
| 24 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MISS KATE ELLA PASTERFIELD | View document |
| 24 Feb 2009 | SECRETARY APPOINTED MR ROGER MARK PASTERFIELD | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | SECRETARY RESIGNED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |