5 DIRECT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM THE NORTHERN AND SHELL BUILDING 10 LOWER THAMES STREET LONDON EC3R 6EN |
| 04/01/194 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 04/01/194 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/194 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHFORD |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STANLEY MYERSON |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1216 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SANDERSON / 11/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 11/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 11/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 11/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ASHFORD / 11/08/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 11/08/2012 |
| 16/08/1216 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 11/08/2011 |
| 11/08/1111 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 11/08/2011 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY MYERSON / 11/08/2011 |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | SECRETARY APPOINTED ROBERT SANDERSON |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONSTABLE |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL CHINNERY |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 22 LONG ACRE LONDON WC2E 9LY |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR STANLEY MYERSON |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED DR PAUL MICHAEL ASHFORD |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR MARTIN STEVEN ELLICE |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED RICHARD CLIVE DESMOND |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR ROBERT SANDERSON |
| 01/09/101 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR MARK WHITE |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT MURRAY |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ALTERARTICLES21/01/00 |
| 01/03/001 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | S366A DISP HOLDING AGM 25/08/99 |
| 09/09/999 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 09/09/999 September 1999 | S386 DIS APP AUDS 25/08/99 |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED DE FACTO 788 LIMITED CERTIFICATE ISSUED ON 25/08/99 |
| 11/08/9911 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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