SPONGE GROUP LIMITED: Filings

  • Overview

    Company NameSPONGE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11935886
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPONGE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Aug 24, 2026

    1 pagesAD01

    Part of the property or undertaking has been released and no longer forms part of charge 119358860001

    2 pagesMR05

    Registration of charge 119358860003, created on Jun 30, 2026

    67 pagesMR01

    Confirmation statement made on Apr 08, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2025

    23 pagesAA

    Director's details changed for Mr William Macdonald Allan on Jul 01, 2025

    2 pagesCH01

    Appointment of Mr Nicholas Boorman as a director on Jul 18, 2025

    2 pagesAP01

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Registration of charge 119358860002, created on Mar 31, 2025

    69 pagesMR01

    Full accounts made up to Apr 30, 2024

    24 pagesAA

    Director's details changed for Mr William Macdonald Allan on Jul 01, 2024

    2 pagesCH01

    Termination of appointment of Timothy James Lyons as a director on Jun 14, 2024

    1 pagesTM01

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    28 pagesAA

    Amended full accounts made up to Apr 30, 2022

    27 pagesAAMD

    Director's details changed for Mr William Macdonald Allan on Apr 20, 2023

    2 pagesCH01

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    16 pagesAA

    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 Nov 02, 2022

    1 pagesAD01

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    26 pagesAA

    Appointment of Mr Timothy James Lyons as a director on Sep 02, 2021

    2 pagesAP01

    Appointment of Mr Adam Poulter as a director on May 10, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    29 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0