FIVE DIRECTIONS LIMITED
Company number 07958813 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Accounts for a small company made up to 2025-06-30 · 7 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Apr 2025 | Accounts for a dormant company made up to 2024-06-30 · 7 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 13 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 6 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 19 Dec 2023 | Registered office address changed from 4 Southernhay West Ground Floor Exeter Devon EX1 1JG England to Balliol House Southernhay Gardens Exeter EX1 1NP on 2023-12-19 · 1 page | View document |
| 7 Dec 2023 | Change of details for Natatomisam Limited as a person with significant control on 2023-12-06 · 2 pages | View document |
| 6 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 6 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 4 Aug 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 27 Feb 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 27 Feb 2020 | SAIL ADDRESS CHANGED FROM: HOME PARK PLYMOUTH DEVON PL2 3DQ UNITED KINGDOM | View document |
| 11 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 26 Nov 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM HOME PARK PLYMOUTH DEVON PL2 3DQ | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | CESSATION OF JAMES STEPHEN BRENT AS A PSC | View document |
| 1 Oct 2018 | CESSATION OF NICOLA HELEN BRENT AS A PSC | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079588130003 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Aug 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 9998 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 18 Nov 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Nov 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 18 Nov 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 18 Nov 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 14 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 14 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 23 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079588130001 | View document |
| 9 Mar 2016 | SAIL ADDRESS CHANGED FROM: PLYMOUTH ARGYLE FOOTBALL CLUB HOME PARK PLYMOUTH DEVON PL2 3DQ ENGLAND | View document |
| 9 Mar 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 7 Jan 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Dec 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 1 Dec 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 1 Dec 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN BRENT / 01/10/2015 | View document |
| 23 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 14 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079588130002 | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM HOME PARK HOME PARK PLYMOUTH DEVON PL2 3DQ UNITED KINGDOM | View document |
| 15 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM RICHMOND GATE HOTEL RICHMOND HILL RICHMOND TW10 6RP | View document |
| 24 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079588130001 | View document |
| 24 Mar 2014 | SAIL ADDRESS CHANGED FROM: 27 EMPEROR'S GATE LONDON SW7 4HS UNITED KINGDOM | View document |
| 24 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 10 Jan 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 19 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 22 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 22 Mar 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 21 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 21 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |