Spitfire Design (UK) Ltd was founded on 04 May 2000 and has its registered office in London. Grzesiek, Annette, Velkes, Charles Ernest, Hayman, Rael, Velkes, Vanessa are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VELKES, Charles Ernest | 15 May 2000 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRZESIEK, Annette | 15 January 2008 | - | 1 |
HAYMAN, Rael | 05 May 2001 | 15 January 2008 | 1 |
VELKES, Vanessa | 15 May 2000 | 05 May 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 07 May 2019 | |
AA - Annual Accounts | 24 June 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 16 June 2017 | |
CS01 - N/A | 04 May 2017 | |
AA01 - Change of accounting reference date | 20 February 2017 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 04 May 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 18 May 2014 | |
CH03 - Change of particulars for secretary | 18 May 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 10 May 2013 | |
CH01 - Change of particulars for director | 10 May 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AD01 - Change of registered office address | 23 June 2010 | |
AR01 - Annual Return | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AAMD - Amended Accounts | 15 March 2010 | |
363a - Annual Return | 08 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2009 | |
AA - Annual Accounts | 24 March 2009 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 30 May 2008 | |
288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
287 - Change in situation or address of Registered Office | 29 May 2008 | |
287 - Change in situation or address of Registered Office | 29 May 2008 | |
288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
363s - Annual Return | 07 June 2007 | |
AA - Annual Accounts | 17 May 2007 | |
363s - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 27 April 2006 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 29 March 2005 | |
287 - Change in situation or address of Registered Office | 05 January 2005 | |
363s - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 01 April 2004 | |
363s - Annual Return | 28 May 2003 | |
AA - Annual Accounts | 25 March 2003 | |
363s - Annual Return | 25 June 2002 | |
AA - Annual Accounts | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 06 March 2002 | |
288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
363s - Annual Return | 31 May 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2000 | |
287 - Change in situation or address of Registered Office | 23 May 2000 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
287 - Change in situation or address of Registered Office | 18 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 May 2000 | |
NEWINC - New incorporation documents | 04 May 2000 |