FIVECOURTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-09 with updates |
| 07/08/247 August 2024 | Director's details changed for Mr Steven Mattey on 2024-06-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/11/237 November 2023 | Appointment of Robert Adam Davis as a secretary on 2023-11-06 |
| 07/11/237 November 2023 | Termination of appointment of Alison Sandler as a secretary on 2023-11-06 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 28/02/2328 February 2023 | Director's details changed for Mr Alexander Rael Barnett on 2023-02-27 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/08/2025 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/08/1918 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 31/07/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 08/08/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 08/08/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 08/08/2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 08/08/2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/04/1625 April 2016 | SECRETARY APPOINTED ALISON SANDLER |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED LEANNE MICHELLE MATTEY |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR STEVEN MATTEY |
| 25/08/1525 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | CURRSHO FROM 31/03/2016 TO 30/11/2015 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK STEINBERG |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD DE BARR |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLINS |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE COLE |
| 18/06/1518 June 2015 | SECRETARY APPOINTED JEFFREY MATTEY |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR DAVID GARY MATTEY |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ALEXANDER RAEL BARNETT |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 10 UPPER BERKELEY STREET LONDON W1H 7PE |
| 06/06/156 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/06/156 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/01/1515 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/04/122 April 2012 | ALTER ARTICLES 26/03/2012 |
| 02/04/122 April 2012 | ARTICLES OF ASSOCIATION |
| 02/04/122 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | PREVEXT FROM 25/03/2009 TO 31/03/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 1 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | AUDITOR'S RESIGNATION |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | AUDITOR'S RESIGNATION |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0317 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/08/0326 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 1 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | SECRETARY RESIGNED |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/09/9520 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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