SPITFIRE NETWORK SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 15/12/2415 December 2024 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2024-12-15 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 04/10/244 October 2024 | Director's details changed for Mr Henry Alverey Salvin Bowlby on 2024-10-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Termination of appointment of Graham Geoffrey Lewis as a director on 2023-12-22 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 01/09/231 September 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 15/10/2115 October 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WARD |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ORDE |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GOODENOUGH |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED FRANCIS NICHOLAS GOODENOUGH |
| 06/12/176 December 2017 | DIRECTOR APPOINTED DOMINIC JOSEPH NORTON |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR DOMINIC JOSEPH NORTON |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR FRANCIS NICHOLAS GOODENOUGH |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN FELLOWES |
| 06/01/166 January 2016 | Annual return made up to 24 October 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEOFFREY LEWIS / 25/10/2013 |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/11/1425 November 2014 | SECOND FILING WITH MUD 24/10/14 FOR FORM AR01 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GEOFFREY LEWIS / 25/10/2013 |
| 12/11/1412 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1313 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/10/1226 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1123 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GEOFFREY LEWIS / 10/11/2011 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/12/102 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA GIBBS |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT ORDE / 10/03/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LUCY BAINES / 26/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED GRAHAM GEOFFREY LEWIS |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LUCY BAINES / 10/06/2007 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED SUSAN INTAN WARD |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN FELLOWES / 18/06/2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | NC INC ALREADY ADJUSTED 28/03/03 |
| 30/09/0330 September 2003 | £ NC 100/60000 28/03/ |
| 09/02/039 February 2003 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 239 REGENTS PARK ROAD, LONDON, N3 3LF |
| 18/01/0218 January 2002 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 05/01/015 January 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 |
| 18/01/9918 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 22/12/9822 December 1998 | COMPANY NAME CHANGED SPITFIRE MAINTENANCE LIMITED CERTIFICATE ISSUED ON 23/12/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: FLAT 64, PARK SOUTH AUSTIN ROAD, LONDON, SW11 5JN |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: FLAT 64 PARK SOUTH AUSTIN ROAD LONDON SW11 5JN |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7UR |
| 02/09/962 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9627 August 1996 | COMPANY NAME CHANGED REMINGTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/08/96 |
| 20/05/9620 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/05/96 |
| 29/06/9529 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9528 June 1995 | COMPANY NAME CHANGED WEEPING WALL SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 11/11/9411 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/11/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/04/94 |
| 29/04/9429 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 08/03/938 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 08/03/938 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/03/93 |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: SUITE V, DEENE HOUSE, MARKET SQUARE, CORBY NN1Y 1AA |
| 08/03/938 March 1993 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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