FIVE ON FIVE LIMITED
Company Documents
Date | Description |
---|---|
16/02/2316 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
10/11/2210 November 2022 | Voluntary strike-off action has been suspended |
10/11/2210 November 2022 | Voluntary strike-off action has been suspended |
11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
30/09/2230 September 2022 | Application to strike the company off the register |
27/09/2227 September 2022 | Total exemption full accounts made up to 2022-06-30 |
27/09/2227 September 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
04/02/224 February 2022 | Confirmation statement made on 2022-01-27 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
04/09/194 September 2019 | CHANGE PERSON AS DIRECTOR |
04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG WHELAN / 04/09/2019 |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2790150002 |
19/01/1719 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
01/04/151 April 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
10/03/1410 March 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
13/02/1313 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
07/02/127 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG WHELAN / 12/01/2012 |
16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
08/02/118 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX WHELAN |
02/03/102 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SAYERS |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WHELAN / 30/01/2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG WHELAN / 30/01/2009 |
29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MORAG WHELAN / 30/01/2009 |
28/01/1028 January 2010 | DIRECTOR APPOINTED ALEX WHELAN |
19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WHELAN |
02/02/092 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
11/03/0811 March 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
05/03/075 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/02/0621 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
01/04/051 April 2005 | PARTIC OF MORT/CHARGE ***** |
21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
15/02/0515 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
28/01/0528 January 2005 | SECRETARY RESIGNED |
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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