SPOONFUL OF SUGAR LIMITED
| Status | ACTIVE |
| Company No. | 07834739 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2011 |
| Age | 12 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
SPOONFUL OF SUGAR LIMITED is an active private limited company with number 07834739. It was incorporated 12 years, 7 months, 16 days ago, on 03 November 2011. The company address is 2nd Floor Stanford Gate, South Road, Brighton, BN1 6SB, East Sussex.
Company Fillings
Accounts with accounts type total exemption full
Date: 26 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Hugh Burton Hobman
Termination date: 2023-12-22
Documents
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Change account reference date company previous extended
Date: 24 Aug 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA01
Made up date: 2022-11-30
New date: 2023-05-31
Documents
Appoint person director company with name date
Date: 10 Jan 2023
Action Date: 12 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert William Gray
Appointment date: 2022-12-12
Documents
Confirmation statement with no updates
Date: 23 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Accounts with accounts type unaudited abridged
Date: 25 Aug 2022
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Accounts with accounts type unaudited abridged
Date: 26 Jul 2021
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Accounts with accounts type unaudited abridged
Date: 16 Oct 2020
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Termination director company with name termination date
Date: 29 Jun 2020
Action Date: 06 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Johnson
Termination date: 2020-06-06
Documents
Confirmation statement with no updates
Date: 06 Nov 2019
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Accounts with accounts type unaudited abridged
Date: 30 Aug 2019
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Appoint person director company with name date
Date: 18 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janet Johnson
Appointment date: 2018-12-01
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Hobday
Appointment date: 2018-05-17
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 14 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Hugh Burton Hobman
Appointment date: 2018-04-14
Documents
Confirmation statement with no updates
Date: 21 Dec 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Change person director company with change date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Horne
Change date: 2017-12-20
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Second filing of form with form type
Date: 15 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Horne
Appointment date: 2015-06-10
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Martello
Termination date: 2015-06-10
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change registered office address company with date old address
Date: 22 May 2014
Action Date: 22 May 2014
Category: Address
Type: AD01
Change date: 2014-05-22
Old address: Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 03 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-03
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change registered office address company with date old address
Date: 07 Jan 2013
Action Date: 07 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-07
Old address: Suite 30 41-43 Portland Road Hove East Sussex BN3 5DQ England
Documents
Legacy
Date: 22 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Second filing of form with form type
Date: 13 Dec 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Change registered office address company with date old address
Date: 07 Dec 2012
Action Date: 07 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-07
Old address: Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN
Documents
Termination secretary company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vanessa Hoare
Documents
Termination director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Dickinson
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2012
Action Date: 03 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-03
Documents
Appoint person director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Martello
Documents
Capital allotment shares
Date: 07 Feb 2012
Action Date: 21 Dec 2011
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2011-12-21
Documents
Resolution
Date: 07 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Vanessa Rosemary Hoare
Documents
Change registered office address company with date old address
Date: 23 Nov 2011
Action Date: 23 Nov 2011
Category: Address
Type: AD01
Old address: Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL United Kingdom
Change date: 2011-11-23
Documents
Certificate change of name company
Date: 11 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed digital relations LIMITED\certificate issued on 11/11/11
Documents
Change of name notice
Date: 11 Nov 2011
Category: Change-of-name
Type: CONNOT
Documents
Some Companies
APARTMENT 31, THE EDG,BIRMINGHAM,B15 2GJ
| Number: | 09147890 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRUNSWICK HOUSE,LINCOLN,LN1 1SP
| Number: | 07347623 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
168 HIGH STREET,MACCLESFIELD,SK11 7QE
| Number: | 11245186 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J O SIMS EMPLOYEE BENEFIT TRUST LIMITED
PUDDING LANE,SPALDING,PE11 3TJ
| Number: | 06939642 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
REDFRONT SERVICE DESIGN LIMITED
8 TREGEW CLOSE,FALMOUTH,TR11 5TQ
| Number: | 07670830 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR, 24,LONDON,EC1Y 4YX
| Number: | 08273719 |
| Status: | ACTIVE |
| Category: | Private Limited Company |