SPOKE (INTERACTIVE) LIMITED

02372101
34 ANYARDS ROAD COBHAM SURREY KT11 2LA

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 May 2024 incorporation Memorandum Articles 20 Buy now
23 May 2024 resolution Resolution 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
12 Jan 2024 accounts Annual Accounts 14 Buy now
22 Dec 2023 officers Appointment of director (Mr Mark D'esterre Spooner) 2 Buy now
18 Dec 2023 mortgage Registration of a charge 81 Buy now
21 Nov 2023 officers Termination of appointment of director (Robert James Ellis) 1 Buy now
21 Nov 2023 officers Termination of appointment of director (Duncan Keith Cunningham) 1 Buy now
10 Nov 2023 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
10 Nov 2023 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
10 Nov 2023 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
10 Nov 2023 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
10 Nov 2023 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
10 Nov 2023 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
01 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2023 mortgage Statement of satisfaction of a charge 2 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 12 Buy now
30 Jun 2022 accounts Annual Accounts 12 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 11 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 11 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 10 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 12 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2017 accounts Annual Accounts 6 Buy now
14 Jun 2016 annual-return Annual Return 8 Buy now
07 May 2016 accounts Annual Accounts 6 Buy now
12 Jan 2016 officers Termination of appointment of director (Neil Gareth Watson Morey) 1 Buy now
12 Jan 2016 officers Termination of appointment of secretary (Neil Gareth Watson Morey) 1 Buy now
16 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2015 annual-return Annual Return 9 Buy now
24 Apr 2015 miscellaneous Miscellaneous 1 Buy now
15 Apr 2015 accounts Annual Accounts 21 Buy now
16 Jul 2014 accounts Annual Accounts 22 Buy now
22 Apr 2014 annual-return Annual Return 9 Buy now
19 Jul 2013 accounts Annual Accounts 21 Buy now
12 Apr 2013 annual-return Annual Return 9 Buy now
10 Oct 2012 officers Appointment of director (Mr Robert James Ellis) 3 Buy now
08 Aug 2012 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2012 accounts Annual Accounts 22 Buy now
23 Apr 2012 annual-return Annual Return 8 Buy now
23 Apr 2012 officers Termination of appointment of director (Nicholas Philpot) 1 Buy now
01 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2011 accounts Annual Accounts 23 Buy now
08 Apr 2011 annual-return Annual Return 9 Buy now
28 Jun 2010 resolution Resolution 30 Buy now
28 Jun 2010 capital Return of Allotment of shares 5 Buy now
28 Jun 2010 officers Appointment of director (Nicholas Barnaby Philpot) 3 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
01 Apr 2010 accounts Annual Accounts 19 Buy now
13 Jan 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
18 Jun 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jun 2009 insolvency Solvency statement dated 17/06/09 1 Buy now
18 Jun 2009 capital Min detail amend capital eff 18/06/09 1 Buy now
18 Jun 2009 resolution Resolution 1 Buy now
28 May 2009 annual-return Return made up to 07/04/09; full list of members 4 Buy now
25 Feb 2009 accounts Annual Accounts 19 Buy now
30 Apr 2008 accounts Annual Accounts 19 Buy now
08 Apr 2008 annual-return Return made up to 07/04/08; full list of members 4 Buy now
07 Apr 2008 officers Appointment terminated director christopher simpson 1 Buy now
19 Jun 2007 annual-return Return made up to 07/04/07; no change of members 8 Buy now
19 Apr 2007 mortgage Particulars of mortgage/charge 9 Buy now
19 Apr 2007 mortgage Particulars of mortgage/charge 5 Buy now
20 Dec 2006 accounts Annual Accounts 18 Buy now
13 Nov 2006 address Registered office changed on 13/11/06 from: westminster tower 3 albert embankment london SE1 7SP 1 Buy now
17 May 2006 annual-return Return made up to 07/04/06; full list of members 8 Buy now
04 May 2006 accounts Annual Accounts 7 Buy now
24 May 2005 annual-return Return made up to 07/04/05; full list of members 7 Buy now
10 May 2005 officers New director appointed 2 Buy now
25 Apr 2005 accounts Annual Accounts 18 Buy now
25 Aug 2004 officers New director appointed 2 Buy now
18 Aug 2004 capital Declaration of assistance for shares acquisition 10 Buy now
18 Aug 2004 officers Director resigned 1 Buy now
18 Aug 2004 accounts Accounting reference date shortened from 31/12/04 to 30/06/04 1 Buy now
18 Aug 2004 capital Ad 05/08/04--------- £ si 7000@.1=700 £ ic 2684/3384 2 Buy now
18 Aug 2004 resolution Resolution 1 Buy now
16 Aug 2004 officers New director appointed 2 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
06 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 2004 accounts Annual Accounts 17 Buy now
20 Apr 2004 annual-return Return made up to 07/04/04; full list of members 7 Buy now
14 Feb 2004 officers New director appointed 2 Buy now
03 Feb 2004 accounts Annual Accounts 15 Buy now
22 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
10 Oct 2003 officers Director resigned 1 Buy now
29 May 2003 accounts Annual Accounts 18 Buy now
07 May 2003 annual-return Return made up to 07/04/03; full list of members 7 Buy now
05 Dec 2002 officers Director resigned 1 Buy now
18 Aug 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
09 Aug 2002 miscellaneous Miscellaneous 1 Buy now
13 May 2002 annual-return Return made up to 07/04/02; full list of members 7 Buy now