FIVE D LIMITED

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Company Documents

DateDescription
07/04/207 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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07/08/197 August 2019 DISS40 (DISS40(SOAD))

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06/08/196 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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30/07/1930 July 2019 FIRST GAZETTE

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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11/10/1811 October 2018 31/08/17 TOTAL EXEMPTION FULL

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01/10/181 October 2018 PSC'S CHANGE OF PARTICULARS / MS ELENA FARRAGHER / 01/10/2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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18/09/1818 September 2018 DISS40 (DISS40(SOAD))

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM SUITES 12-14 VANTAGE POINT, NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW ENGLAND

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22/05/1822 May 2018 FIRST GAZETTE

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE ENGLAND

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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07/11/177 November 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/11/1615 November 2016 DISS40 (DISS40(SOAD))

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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08/11/168 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF

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14/09/1514 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA FARRAGHER / 11/09/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF UNITED KINGDOM

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12/09/1312 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/05/137 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA FARRAGHER / 01/02/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ELENA FARRAGHER / 01/03/2011

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14/09/1114 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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19/08/0919 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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