SPONGE LIMITED
Company number 03101024 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 29 June 2015 | View document |
| 21 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BARLOW | View document |
| 29 Jun 2015 | Annual accounts for the year ending 29 June 2015 | View accounts |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM · 11-12 CHARLOTTE MEWS · LONDON · W1T 4EQ | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Oct 2014 | 12/09/14 NO MEMBER LIST | View document |
| 19 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 4 Aug 2014 | PREVEXT FROM 30/12/2013 TO 29/06/2014 | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ST IVES PLC | View document |
| 23 Dec 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2013 | 12/09/13 CHANGES | View document |
| 26 Sep 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | View document |
| 27 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN BARLOW / 03/08/2012 | View document |
| 12 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Apr 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 2246.3000 | View document |
| 2 Apr 2012 | CORPORATE DIRECTOR APPOINTED ST IVES PLC | View document |
| 30 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 30 Mar 2012 | REDUCE ISSUED CAPITAL 28/03/2012 | View document |
| 30 Mar 2012 | SOLVENCY STATEMENT DATED 27/03/12 | View document |
| 23 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 26 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TRELEASE | View document |
| 14 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS MCDONALD | View document |
| 19 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | ARTICLES OF ASSOCIATION | View document |
| 31 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | S-DIV 14/11/06 | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Nov 2006 | SECRETARY RESIGNED | View document |
| 10 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Nov 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: G OFFICE CHANGED 28/12/05 WILD WILDERNESS BARN UPPER WINCHENDON AYLESBURY HP18 0EP | View document |
| 27 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Dec 2004 | � NC 1000000/1100000 16/1 | View document |
| 24 Dec 2004 | NC INC ALREADY ADJUSTED 16/12/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Jun 2004 | DIRECTOR RESIGNED | View document |
| 22 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | SECRETARY RESIGNED | View document |
| 22 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | S80A AUTH TO ALLOT SEC 17/12/01 | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 5 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 5 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 17 Feb 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: G OFFICE CHANGED 17/02/97 410 SILBURY COURT CENTRAL MILTON KEYNES BUCKINGHAM MK9 2AF | View document |
| 22 Oct 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS | View document |
| 6 Oct 1995 | S366A DISP HOLDING AGM 19/09/95 | View document |
| 6 Oct 1995 | S252 DISP LAYING ACC 19/09/95 | View document |
| 6 Oct 1995 | S386 DISP APP AUDS 19/09/95 | View document |
| 6 Oct 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/09/95 | View document |
| 15 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |