SPITFIRE PROPERTIES 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / SPITFIRE BESPOKE HOMES LIMITED / 22/07/2019 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM IM HOUSE SOUTH DRIVE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1DF |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID JERVIS |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID JERVIS |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR ADRIAN GRAHAM CLARKE |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPITFIRE BESPOKE HOMES LIMITED |
| 17/01/1717 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1717 January 2017 | COMPANY NAME CHANGED SPITFIRE PROPERTY GROUP LTD CERTIFICATE ISSUED ON 17/01/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAUL JERVIS / 01/06/2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 24/04/1324 April 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/08/1230 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM C/O SHAKESPEARES BRIDGEWAY HOUSE BRIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 6YY ENGLAND |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM NEEDHAM & JAMES LLP NEEDHAM & JAMES HOUSE BRIDGEWAY STRATFORD UPON AVON WARWICKSHIRE CV37 6YY |
| 31/08/1131 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/08/104 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAUL JERVIS / 03/08/2010 |
| 03/08/103 August 2010 | SECRETARY APPOINTED MR DAVID JOHN PAUL JERVIS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DIRK SANDELS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN OLDHAM |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, SECRETARY EDWIN OLDHAM |
| 07/07/097 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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