FIVE ELEVEN FIVE LIMITED
Company number 06468726 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | PSC'S CHANGE OF PARTICULARS / LJ CAPITAL LIMITED / 16/07/2018 | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 9 CLIFFORD STREET LONDON W1S 2FT | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 18 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ CAPITAL LIMITED | View document |
| 18 Jan 2018 | CESSATION OF KLAUS KAINDLEINSBERGER AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Nov 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VEALE / 26/05/2016 | View document |
| 19 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 15 Jan 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 May 2015 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2015 | DIRECTOR APPOINTED MR MARK VEALE | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NEEDHAM | View document |
| 16 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Dec 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 39 ST. JAMES'S PLACE LONDON SW1A 1NS | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARK LIMITED / 09/01/2010 | View document |
| 15 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONE LIMITED / 09/01/2010 | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 40 ST. JAMES'S PLACE LONDON SW1A 1NS | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / STONE LIMITED / 09/01/2008 | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PARK LIMITED / 09/01/2008 | View document |
| 27 Oct 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 9 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |