| Date | Description |
|---|
| 2024-08-23 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2024-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-16 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-10 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-31 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JANE FRANKLIN / 09/04/2021 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-18 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA JANE FRANKLIN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-20 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-14 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-01-07 |
insert company_previous_name G & E MECHANICAL SERVICES LTD |
| 2018-01-07 |
update name G & E MECHANICAL SERVICES LTD => SPITFIRE ENGINEERING SERVICES LTD |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-12-01 |
update statutory_documents COMPANY NAME CHANGED G & E MECHANICAL SERVICES LTD
CERTIFICATE ISSUED ON 01/12/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-02 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-07 |
delete address GLEBE FARM STATION ROAD BRIXWORTH NORTHANTS NN6 9BP |
| 2016-10-07 |
insert address PARK FARM SPRATTON ROAD BRIXWORTH NORTHAMPTON ENGLAND NN6 9DS |
| 2016-10-07 |
update registered_address |
| 2016-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM, GLEBE FARM STATION ROAD, BRIXWORTH, NORTHANTS, NN6 9BP |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA FRANKLIN |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-09 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-18 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address GLEBE FARM STATION ROAD BRIXWORTH NORTHANTS UNITED KINGDOM NN6 9BP |
| 2014-02-07 |
insert address GLEBE FARM STATION ROAD BRIXWORTH NORTHANTS NN6 9BP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-02-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2014-01-07 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-11 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-07-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, WILDERNESS FARM CLIPSTONE ROAD, KELMARSH, NORTHAMPTON, NORTHANTS, NN6 9NA, ENGLAND |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FRANKLIN / 15/06/2011 |
| 2011-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA FRANKLIN / 15/06/2011 |
| 2011-06-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-06-15 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, 43 THE ASHWAY, BRIXWORTH, NORTHAMPTON, NN6 9TZ |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FRANKLIN / 30/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FRANKLIN / 30/10/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA FRANKLIN / 30/10/2009 |
| 2009-09-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/07 FROM:
18 BREAKLEYS ROAD, DESBOROUGH, NORTHANTS, NN14 2PT |
| 2007-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
34 BREAKLEYS ROAD, DESBOROUGH, NN14 2PT |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |