FIVE BY FIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 18/12/2418 December 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 |
| 21/09/2421 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/03/246 March 2024 | Registered office address changed from 4 Grosvenor Square Southampton Hampshire SO15 2BE to 5 Grosvenor Square Southampton SO15 2BE on 2024-03-06 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/08/2323 August 2023 | Satisfaction of charge 1 in full |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/11/221 November 2022 | Termination of appointment of Mark Ian Denton as a secretary on 2022-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANGUS FISHER |
| 13/03/1913 March 2019 | SECRETARY APPOINTED MISS ALEXANDRA POND |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/07/1530 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | COMPANY NAME CHANGED LAWTON COMMUNICATIONS GROUP LIMITED CERTIFICATE ISSUED ON 13/07/15 |
| 13/07/1513 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1424 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 19/05/1419 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/11/1025 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LAWTON / 15/09/2010 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LAWTON / 01/12/2009 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ADOPT ARTICLES 17/07/2007 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW LAWTON |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | £ IC 9000/7500 17/07/07 £ SR 1500@1=1500 |
| 03/08/073 August 2007 | £ IC 10000/9000 17/07/07 £ SR 1000@1=1000 |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | AUDITOR'S RESIGNATION |
| 05/01/055 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: BUILDING 14 SHAMROCK QUAY WILLIAM ST NORTHAM SOUTHAMPTON SO14 5QL |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | COMPANY NAME CHANGED LAWTON ADVERTISING LIMITED CERTIFICATE ISSUED ON 09/04/96 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | ALTER MEM AND ARTS 11/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 20/11/93; CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 17/02/8817 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/01/878 January 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 21/10/8321 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/01/81 |
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