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SPOON GROUP LTD - Unit 9 Highfield Lane, Puttenham, Guildford, GU3 1BB, United Kingdom
Company Information
- Company registration number
- 07100111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Highfield Lane
- Puttenham
- Guildford
- GU3 1BB
- England Unit 9 Highfield Lane, Puttenham, Guildford, GU3 1BB, England UK
Management
- Managing Directors
- BONSALL, Andrew Mark
- CARR, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-09
- Age Of Company 2009-12-09 14 years
- SIC/NACE
- 32300
Ownership
- Beneficial Owners
- -
- Mr Christopher Paul Houghton
- Mr Andrew Bonsall
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WYNDYMILLA LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2023-04-14
- Last Date: 2022-03-31
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SPOON GROUP LTD Company Description
- SPOON GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07100111. Its current trading status is "live". It was registered 2009-12-09. It was previously called WYNDYMILLA LTD. It has declared SIC or NACE codes as "32300". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at Unit 9 Highfield Lane .
Get SPOON GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spoon Group Ltd - Unit 9 Highfield Lane, Puttenham, Guildford, GU3 1BB, United Kingdom
- 2009-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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capital-allotment-shares (2022-01-14) - SH01
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capital-alter-shares-subdivision (2022-01-13) - SH02
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capital-alter-shares-subdivision (2022-01-12) - SH02
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resolution (2022-01-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-09-23) - AA
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confirmation-statement-with-updates (2022-04-13) - CS01
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second-filing-capital-allotment-shares (2022-03-18) - RP04SH01
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second-filing-capital-allotment-shares (2022-01-13) - RP04SH01
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resolution (2022-03-02) - RESOLUTIONS
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memorandum-articles (2022-03-02) - MA
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capital-allotment-shares (2022-02-28) - SH01
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resolution (2022-02-25) - RESOLUTIONS
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capital-allotment-shares (2022-02-24) - SH01
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second-filing-capital-allotment-shares (2022-02-18) - RP04SH01
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second-filing-capital-allotment-shares (2022-03-09) - RP04SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-09-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-03) - CS01
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cessation-of-a-person-with-significant-control (2020-01-17) - PSC07
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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capital-allotment-shares (2020-05-01) - SH01
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notification-of-a-person-with-significant-control (2020-04-03) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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resolution (2020-07-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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capital-allotment-shares (2019-12-18) - SH01
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mortgage-satisfy-charge-full (2019-03-01) - MR04
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capital-allotment-shares (2019-03-12) - SH01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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capital-allotment-shares (2019-02-06) - SH01
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change-to-a-person-with-significant-control (2019-03-13) - PSC04
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change-to-a-person-with-significant-control (2019-03-14) - PSC04
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confirmation-statement-with-updates (2019-03-21) - CS01
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change-person-director-company-with-change-date (2019-05-02) - CH01
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notification-of-a-person-with-significant-control (2019-03-13) - PSC01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-14) - CS01
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capital-allotment-shares (2018-12-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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capital-allotment-shares (2017-12-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-03) - MR01
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capital-allotment-shares (2016-01-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-30) - SH01
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resolution (2014-09-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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resolution (2014-03-11) - RESOLUTIONS
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capital-allotment-shares (2014-03-07) - SH01
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appoint-person-director-company-with-name (2014-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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resolution (2013-07-16) - RESOLUTIONS
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capital-allotment-shares (2013-07-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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termination-director-company-with-name (2013-09-13) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-07) - TM02
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termination-director-company-with-name (2011-11-07) - TM01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-person-secretary-company-with-change-date (2010-12-20) - CH03
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change-person-director-company-with-change-date (2010-12-20) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-12-09) - NEWINC