FIFTY THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1911 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 29/06/1829 June 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 83 TILT ROAD COBHAM SURREY KT11 3EZ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/10/1429 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | DISS40 (DISS40(SOAD)) |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM KINGS LODGE, LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 14/10/1314 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/11/113 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE MILLER / 01/10/2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE MILLER / 01/10/2009 |
| 29/09/1029 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENTON GRAEME MILLER / 01/10/2009 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/10/0920 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRENTON MILLER / 01/09/2008 |
| 18/11/0818 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MILLER / 01/09/2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/07/073 July 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR |
| 12/12/0612 December 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0612 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0510 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 1 HOLMESDALE ROAD CROYDON SURREY CR0 2LR |
| 15/11/0415 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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