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SPOMB LIMITED

Company number 06764240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2018 AP01 Appointment of Mr Paul Reeves as a director on 31 July 2018
07 Aug 2018 TM01 Termination of appointment of Judith Georgina Sapphire Houghton as a director on 31 July 2018
07 Aug 2018 TM01 Termination of appointment of Bryan Gary Houghton as a director on 31 July 2018
07 Aug 2018 AD01 Registered office address changed from 192 Bexley Lane Sidcup Kent DA14 4JH to 1 Myrtle Road Warley Brentwood CM14 5EG on 7 August 2018
07 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 120
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 120
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 120
17 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
15 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
08 Dec 2011 AP01 Appointment of Mrs Judith Georgina Sapphire Houghton as a director
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
08 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Bryan Gary Houghton on 1 October 2009