FIVETREES LTD

Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-19 with no updates

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18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-19 with no updates

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28/03/2228 March 2022 Registered office address changed from 33 Poplar Way Midhurst West Sussex GU29 9TB to 4 4 Sherley Green Bursledon Southampton Hampshire SO31 8FL on 2022-03-28

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/09/2126 September 2021 Confirmation statement made on 2021-09-19 with no updates

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/05/197 May 2019 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET GOODGER / 31/05/2016

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/09/1823 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/09/1526 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/09/1428 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/09/1322 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAIRHEAD / 01/12/2011

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02/10/122 October 2012 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARGARET GOODGER / 01/12/2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 4 SQUIRRELS CLOSE FARNCOMBE SURREY GU7 3RY

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03/10/113 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAIRHEAD / 01/10/2009

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30/09/1030 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 FIRST GAZETTE

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04/11/094 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/10/0823 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/11/0720 November 2007 DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 SECRETARY'S PARTICULARS CHANGED

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/074 October 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 154 HIGH STREET SELSEY WEST SUSSEX PO20 OQE

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22/01/0722 January 2007 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/05/0612 May 2006 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/11/0424 November 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 NEW SECRETARY APPOINTED

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22/09/0322 September 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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22/09/0322 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 SECRETARY RESIGNED

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