FIVE CONTINENTS REPRESENTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/11/159 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/09/159 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 22/08/1422 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/09/135 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/09/1212 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | SAIL ADDRESS CREATED |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERALD FITZPATRICK / 10/08/2011 |
| 12/08/1112 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GERALD FITZPATRICK / 10/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANE FITZPATRICK / 10/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERALD FITZPATRICK / 10/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY MARGARET ROSE FITZPATRICK / 10/08/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 22/08/0722 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | S80A AUTH TO ALLOT SEC 05/08/99 |
| 08/10/988 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 10/08/9810 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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