FIVE ON FIVE LIMITED

Company Documents

DateDescription
16/02/2316 February 2023 Confirmation statement made on 2023-01-27 with no updates

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10/11/2210 November 2022 Voluntary strike-off action has been suspended

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10/11/2210 November 2022 Voluntary strike-off action has been suspended

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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11/10/2211 October 2022 First Gazette notice for voluntary strike-off

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30/09/2230 September 2022 Application to strike the company off the register

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-06-30

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27/09/2227 September 2022 Previous accounting period shortened from 2022-12-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-27 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/09/194 September 2019 CHANGE PERSON AS DIRECTOR

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MORAG WHELAN / 04/09/2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2790150002

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19/01/1719 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/01/1627 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/04/151 April 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/03/1410 March 2014 Annual return made up to 27 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/02/1313 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/02/127 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MORAG WHELAN / 12/01/2012

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/02/118 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALEX WHELAN

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02/03/102 March 2010 Annual return made up to 27 January 2010 with full list of shareholders

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN SAYERS

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX WHELAN / 30/01/2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORAG WHELAN / 30/01/2009

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MORAG WHELAN / 30/01/2009

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28/01/1028 January 2010 DIRECTOR APPOINTED ALEX WHELAN

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/05/096 May 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER WHELAN

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02/02/092 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/03/0811 March 2008 RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/03/075 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/03/066 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/02/0621 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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01/04/051 April 2005 PARTIC OF MORT/CHARGE *****

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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28/01/0528 January 2005 SECRETARY RESIGNED

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27/01/0527 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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