DIVIDE FIVE MANAGEMENT LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewRegistered office address changed from Flat 3 40a Sydenham Road London SE26 5QF to Flat 2, 40a Sydenham Road London SE26 5QF on 2025-07-09

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09/07/259 July 2025 NewAppointment of Mr Cameron Sharp as a director on 2025-07-09

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09/07/259 July 2025 NewAppointment of Ms Arinarora Ii as a director on 2025-07-09

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23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with no updates

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23/05/2523 May 2025 Appointment of Mr Darren John Field as a director on 2025-05-23

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14/01/2514 January 2025 Accounts for a dormant company made up to 2024-05-22

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23/05/2423 May 2024 Confirmation statement made on 2024-05-23 with no updates

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22/05/2422 May 2024 Annual accounts for year ending 22 May 2024

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18/03/2418 March 2024 Accounts for a dormant company made up to 2023-05-22

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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22/05/2322 May 2023 Annual accounts for year ending 22 May 2023

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-05-22

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22/05/2222 May 2022 Annual accounts for year ending 22 May 2022

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-05-15

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/20

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15/05/2115 May 2021 Annual accounts for year ending 15 May 2021

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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22/05/2022 May 2020 Annual accounts for year ending 22 May 2020

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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22/05/1922 May 2019 Annual accounts for year ending 22 May 2019

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22/02/1922 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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22/05/1822 May 2018 Annual accounts for year ending 22 May 2018

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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22/05/1722 May 2017 Annual accounts for year ending 22 May 2017

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/16

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15/06/1615 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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22/05/1622 May 2016 Annual accounts for year ending 22 May 2016

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20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/15

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14/06/1514 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts for year ending 22 May 2015

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/14

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06/06/146 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts for year ending 22 May 2014

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21/03/1421 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/13

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27/06/1327 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts for year ending 22 May 2013

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/12

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19/06/1219 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts for year ending 22 May 2012

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/11

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16/06/1116 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN FIELD

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/10

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11/06/1011 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLORIA DELORES MAYLOR / 24/05/2010

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/09

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14/06/0914 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/08

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31/03/0931 March 2009 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/06/0725 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/07

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/06

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25/08/0625 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/05

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04/08/064 August 2006 DIRECTOR RESIGNED

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04/08/064 August 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/04

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20/07/0420 July 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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21/06/0421 June 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/03

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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16/06/0216 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/05/02

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16/06/0216 June 2002 NEW DIRECTOR APPOINTED

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16/06/0216 June 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 22/05/02

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16/06/0216 June 2002 NEW SECRETARY APPOINTED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: C/O AMANDA HODGE (CO SEC) FLAT 1 40A SYDENHAM ROAD LONDON SE26 5QF

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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08/06/998 June 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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08/06/998 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/01/996 January 1999 DIRECTOR RESIGNED

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06/01/996 January 1999 NEW DIRECTOR APPOINTED

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13/07/9813 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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13/07/9813 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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11/06/9811 June 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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23/06/9723 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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18/08/9618 August 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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18/08/9618 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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19/06/9519 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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19/06/9519 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/09/9427 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9418 May 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS

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18/05/9418 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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28/01/9428 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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14/05/9314 May 1993 RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS

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09/06/929 June 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS

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14/05/9214 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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21/11/9121 November 1991 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/9117 July 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS

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17/07/9117 July 1991 REGISTERED OFFICE CHANGED ON 17/07/91

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03/07/913 July 1991 EXEMPTION FROM APPOINTING AUDITORS 31/05/91

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03/07/913 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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03/07/913 July 1991 EXEMPTION FROM APPOINTING AUDITORS 31/05/91

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20/11/9020 November 1990 CONSENT SHORT NOTICE 15/11/89

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20/11/9020 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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20/11/9020 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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20/11/9020 November 1990 EXEMPTION FROM APPOINTING AUDITORS 07/11/90

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20/11/9020 November 1990 EXEMPTION FROM APPOINTING AUDITORS 07/11/90

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12/06/9012 June 1990 AUDITOR'S RESIGNATION

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12/06/9012 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9012 June 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 NEW SECRETARY APPOINTED

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13/02/9013 February 1990 NEW SECRETARY APPOINTED

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13/02/9013 February 1990 APP NEW SEC 02/02/90

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21/12/8821 December 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/88

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21/12/8821 December 1988 EXEMPTION FROM APPOINTING AUDITORS 140988

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07/11/887 November 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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02/06/882 June 1988 EXEMPTION FROM APPOINTING AUDITORS 190588

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25/02/8725 February 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/8725 February 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/02/8725 February 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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