FIVE ALLS LIMITED
Company number 05041460 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 24 Mar 2026 | Termination of appointment of Sheila Janet Simison as a director on 2026-02-01 · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of Nicola Urquhart as a director on 2026-02-01 · 1 page | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 6 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-02-29 · 6 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 18 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 29 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 26 Nov 2022 | Micro company accounts made up to 2022-02-28 · 6 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 14 Feb 2022 | Notification of Nicola Urquhart as a person with significant control on 2020-03-28 · 2 pages | View document |
| 14 Feb 2022 | Cessation of Corinne Brewer as a person with significant control on 2020-03-28 · 1 page | View document |
| 12 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 25 Jan 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CORINNE BREWER | View document |
| 23 Apr 2020 | DIRECTOR APPOINTED NICOLA URQUHART | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 17 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 16 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINNE BREWER | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 17 Dec 2018 | DIRECTOR APPOINTED MS CORINNE BREWER | View document |
| 26 Jul 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 20 Jun 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 19 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR GLORIA MALLABURN | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Mar 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA MALLABURN / 08/10/2015 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 8 Oct 2015 | DIRECTOR APPOINTED MRS GLORIA MALLABURN | View document |
| 24 Sep 2015 | SECRETARY APPOINTED MRS CATHERINE DEAKIN | View document |
| 28 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY MERCER | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY SEAN DICKIN / 31/03/2014 | View document |
| 16 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GEORGE MERCER / 31/03/2014 | View document |
| 26 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GEORGE MERCER / 29/01/2014 | View document |
| 3 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GEORGE MERCER / 29/01/2014 | View document |
| 3 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JANET SIMISON / 29/01/2014 | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JANET SIMISON / 29/01/2014 | View document |
| 2 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY SEAN DICKIN / 29/01/2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 1 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 18 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 17 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 31 May 2011 | DIRECTOR APPOINTED MRS SHEILA JANET SIMISON | View document |
| 10 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 2 MACNEICE DRIVE BARTON PARK MARLBOROUGH WILTSHIRE SN8 1TR | View document |
| 21 Jan 2011 | DIRECTOR APPOINTED BRADLEY SEAN DICKIN | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY TOM SEAMAN | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH SEAMAN | View document |
| 20 Jan 2011 | SECRETARY APPOINTED MR BARRY GEORGE MERCER | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 27 Apr 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 2 MACNEICE DRIVE, BARTON PARK MARLBOROUGH WILTSHIRE SN8 1TR | View document |
| 27 Apr 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SEAMAN / 11/02/2010 | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / TOM SEAMAN / 31/12/2008 | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SEAMAN / 31/12/2008 | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | SECRETARY RESIGNED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |