SPITFIRE PROJECTS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-06-30

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14/01/2514 January 2025 Confirmation statement made on 2024-12-22 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-06-30

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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28/12/2228 December 2022 Change of details for Mr James Edward Hill as a person with significant control on 2018-12-23

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23/12/2223 December 2022 Confirmation statement made on 2022-12-22 with updates

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23/12/2223 December 2022 Change of details for Mrs Alexandra Alice Sophie Hill as a person with significant control on 2020-03-27

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Memorandum and Articles of Association

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16/11/2116 November 2021 Change of share class name or designation

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/04/216 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 27/03/20 STATEMENT OF CAPITAL GBP 100

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD HILL / 27/03/2020

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27/03/2027 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ALICE SOPHIE HILL

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27/03/2027 March 2020 DIRECTOR APPOINTED MRS ALEXANDRA ALICE SOPHIE HILL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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02/08/192 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HILL / 09/01/2019

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22/01/1922 January 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD HILL / 09/01/2019

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/11/1816 November 2018 PREVSHO FROM 31/12/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 COMPANY NAME CHANGED JASAR LTD CERTIFICATE ISSUED ON 28/06/18

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10/04/1810 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD HILL

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10/04/1810 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/04/2018

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HILL / 28/03/2018

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 1 CHAPEL STREET, LOCKINGTON DRIFFIELD EAST YORKSHIRE YO25 9SN

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR JANE HILL

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HILL

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28/03/1828 March 2018 APPOINTMENT TERMINATED, SECRETARY GRAHAM HILL

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28/03/1828 March 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH HILL

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13/01/1813 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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13/01/1813 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/02/161 February 2016 Annual return made up to 22 December 2015 with full list of shareholders

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01/02/161 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/02/154 February 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/02/145 February 2014 Annual return made up to 22 December 2013 with full list of shareholders

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/01/133 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/02/1222 February 2012 Annual return made up to 22 December 2011 with full list of shareholders

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/02/119 February 2011 Annual return made up to 22 December 2010 with full list of shareholders

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/03/1019 March 2010 Annual return made up to 22 December 2009 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HILL / 22/12/2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HILL / 22/12/2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HILL / 22/12/2009

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD GEORGE HILL / 22/12/2009

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22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/01/0922 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/02/0820 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/07/0710 July 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/02/068 February 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/02/0522 February 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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