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SPITFIRE PROJECTS LIMITED

Company number 05001521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 June 2018
28 Jun 2018 CERTNM Company name changed jasar LTD\certificate issued on 28/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-27
10 Apr 2018 PSC01 Notification of James Edward Hill as a person with significant control on 23 February 2018
10 Apr 2018 CH01 Director's details changed for James Edward Hill on 28 March 2018
10 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 10 April 2018
28 Mar 2018 AD01 Registered office address changed from 1 Chapel Street, Lockington Driffield East Yorkshire YO25 9SN to Suite No 2,Centre Court Vine Lane Halesowen West Midlands B63 3EB on 28 March 2018
28 Mar 2018 TM01 Termination of appointment of Sarah Jane Hill as a director on 23 February 2018
28 Mar 2018 TM01 Termination of appointment of Jane Elizabeth Hill as a director on 23 February 2018
28 Mar 2018 TM01 Termination of appointment of Graham Richard George Hill as a director on 23 February 2018
28 Mar 2018 TM02 Termination of appointment of Graham Richard George Hill as a secretary on 23 February 2018
13 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
01 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
01 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Feb 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
04 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 4
03 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
22 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders