FIVE BY FIVE LIMITED

Company number 01444820 · Monitor this company

Active

134 filings

Date	Filing
30 Jul 2026	Unaudited abridged accounts made up to 2025-12-31 · 9 pages	View document
19 May 2026	Registered office address changed from 175-179 Oxford Street London W1D 2JS England to 24-28 Runway East Bloomsbury Bloomsbury Way London WC1A 2SN on 2026-05-19 · 1 page	View document
5 Mar 2026	Confirmation statement made on 2026-03-01 with no updates · 3 pages	View document
5 Jan 2026	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
18 Mar 2025	Confirmation statement made on 2025-03-01 with no updates · 3 pages	View document
18 Dec 2024	Registered office address changed from 5 Grosvenor Square Southampton SO15 2BE England to 175-179 Oxford Street London W1D 2JS on 2024-12-18 · 1 page	View document
21 Sep 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
6 Mar 2024	Confirmation statement made on 2024-03-01 with no updates · 3 pages	View document
6 Mar 2024	Registered office address changed from 4 Grosvenor Square Southampton Hampshire SO15 2BE to 5 Grosvenor Square Southampton SO15 2BE on 2024-03-06 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
20 Sep 2023	Accounts for a small company made up to 2022-12-31 · 11 pages	View document
23 Aug 2023	Satisfaction of charge 1 in full · 1 page	View document
1 Mar 2023	Confirmation statement made on 2023-03-01 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Dec 2022	Accounts for a small company made up to 2021-12-31 · 12 pages	View document
1 Nov 2022	Termination of appointment of Mark Ian Denton as a secretary on 2022-11-01 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
16 Dec 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
6 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Dec 2019	CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES	View document
26 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
29 Mar 2019	APPOINTMENT TERMINATED, SECRETARY ANGUS FISHER	View document
13 Mar 2019	SECRETARY APPOINTED MISS ALEXANDRA POND	View document
3 Dec 2018	CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES	View document
5 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
23 Nov 2017	CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES	View document
7 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
28 Nov 2016	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES	View document
14 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Nov 2015	Annual return made up to 20 November 2015 with full list of shareholders	View document
30 Jul 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
13 Jul 2015	COMPANY NAME CHANGED LAWTON COMMUNICATIONS GROUP LIMITED CERTIFICATE ISSUED ON 13/07/15	View document
13 Jul 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
24 Nov 2014	Annual return made up to 20 November 2014 with full list of shareholders	View document
19 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
5 Dec 2013	Annual return made up to 20 November 2013 with full list of shareholders	View document
27 Sep 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
22 Nov 2012	Annual return made up to 20 November 2012 with full list of shareholders	View document
5 Sep 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
2 Dec 2011	Annual return made up to 20 November 2011 with full list of shareholders · 5 pages	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LAWTON / 15/09/2010	View document
25 Nov 2010	Annual return made up to 20 November 2010 with full list of shareholders	View document
31 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LAWTON / 01/12/2009 · 2 pages	View document
1 Dec 2009	Annual return made up to 20 November 2009 with full list of shareholders	View document
9 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Dec 2008	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS	View document
17 Sep 2008	ADOPT ARTICLES 17/07/2007	View document
21 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 May 2008	APPOINTMENT TERMINATED DIRECTOR MATTHEW LAWTON	View document
30 Nov 2007	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS	View document
30 Nov 2007	NEW SECRETARY APPOINTED	View document
21 Nov 2007	DIRECTOR RESIGNED	View document
11 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Aug 2007	DIRECTOR RESIGNED	View document
3 Aug 2007	£ IC 9000/7500 17/07/07 £ SR 1500@1=1500	View document
3 Aug 2007	£ IC 10000/9000 17/07/07 £ SR 1000@1=1000	View document
31 May 2007	SECRETARY RESIGNED	View document
20 Apr 2007	DIRECTOR RESIGNED	View document
20 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 2006	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS	View document
20 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Dec 2005	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS	View document
9 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2005	DIRECTOR RESIGNED	View document
5 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Sep 2005	AUDITOR'S RESIGNATION	View document
5 Jan 2005	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS	View document
16 Dec 2004	NEW DIRECTOR APPOINTED	View document
16 Dec 2004	NEW DIRECTOR APPOINTED	View document
13 Dec 2004	NEW DIRECTOR APPOINTED	View document
23 Nov 2004	NEW DIRECTOR APPOINTED	View document
1 Sep 2004	NEW SECRETARY APPOINTED	View document
1 Sep 2004	SECRETARY RESIGNED	View document
10 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Mar 2004	DIRECTOR RESIGNED	View document
14 Dec 2003	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS	View document
27 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Dec 2002	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS	View document
13 Aug 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
14 Dec 2001	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS	View document
27 Sep 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
10 Jan 2001	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS	View document
7 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
16 Dec 1999	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS	View document
21 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
28 Jan 1999	NEW DIRECTOR APPOINTED	View document
17 Dec 1998	RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS	View document
15 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
3 Aug 1998	REGISTERED OFFICE CHANGED ON 03/08/98 FROM: BUILDING 14 SHAMROCK QUAY WILLIAM ST NORTHAM SOUTHAMPTON SO14 5QL	View document
11 Jan 1998	NEW DIRECTOR APPOINTED	View document
15 Dec 1997	RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS	View document
26 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
22 Nov 1996	RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS	View document
12 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
4 Apr 1996	COMPANY NAME CHANGED LAWTON ADVERTISING LIMITED CERTIFICATE ISSUED ON 09/04/96	View document
20 Dec 1995	RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS	View document
14 Aug 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
3 Jan 1995	ALTER MEM AND ARTS 11/11/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
24 Nov 1994	REGISTERED OFFICE CHANGED ON 24/11/94	View document
24 Nov 1994	RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS	View document
24 Nov 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 1994	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/93	View document
3 Dec 1993	RETURN MADE UP TO 20/11/93; CHANGE OF MEMBERS	View document
27 Aug 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jun 1993	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92	View document
20 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 1992	RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS	View document
23 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
26 May 1992	RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS	View document
22 Oct 1991	RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS	View document
13 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
15 Jan 1991	RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS	View document
9 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
13 Dec 1989	RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS	View document
30 Aug 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
8 Nov 1988	RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS	View document
4 Aug 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
17 Feb 1988	RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS	View document
17 Feb 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
17 Feb 1988	NEW DIRECTOR APPOINTED	View document
8 Jan 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
8 Jan 1987	RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS	View document
21 Oct 1983	ANNUAL ACCOUNTS MADE UP DATE 02/01/81	View document