FOR UNDER FIVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Ms Nicola Hamer as a secretary on 2025-07-20 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 12/01/2312 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | Termination of appointment of Susan Carol Eriksson as a secretary on 2022-12-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 01/02/221 February 2022 | Registered office address changed from The Orchards Carlton Road Manby Louth LN11 8UF England to 19 Chantry Lane Grimsby DN31 2LP on 2022-02-01 |
| 08/11/218 November 2021 | Director's details changed for Mr David Anthony Lang on 2021-11-01 |
| 06/11/216 November 2021 | Director's details changed for Mr David Anthony Lang on 2021-10-07 |
| 13/10/2113 October 2021 | Registered office address changed from 33 Abbey Road Grimsby North East Lincolnshire DN32 0HQ to The Orchards Carlton Road Manby Louth LN11 8UF on 2021-10-13 |
| 08/10/218 October 2021 | Change of details for Mr David Anthony Lang as a person with significant control on 2021-09-28 |
| 05/08/205 August 2020 | SECRETARY APPOINTED MRS SUSAN CAROL ERIKSSON |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | SECRETARY APPOINTED MRS AMANDA GILBERT |
| 04/02/164 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/02/159 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/02/143 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/02/136 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/02/123 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/06/0310 June 2003 | NC INC ALREADY ADJUSTED 23/05/03 |
| 10/06/0310 June 2003 | £ NC 100/100000 23/05 |
| 01/03/031 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/993 April 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9523 March 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED BINERDALE LIMITED CERTIFICATE ISSUED ON 21/06/90 |
| 20/06/9020 June 1990 | ALTER MEM AND ARTS 07/06/90 |
| 06/04/906 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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