FIVE ONE TWO (E.M.A.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-10 with no updates |
| 08/01/258 January 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 22/05/2422 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 25/05/2325 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 15/11/2215 November 2022 | Registered office address changed from 204 Francis Street Derby DE21 6DF England to 19 st. Christophers Way Pride Park Derby DE24 8JY on 2022-11-15 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 16/05/2216 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/03/2231 March 2022 | Director's details changed for Mr Levent Agsakal on 2022-03-31 |
| 31/03/2231 March 2022 | Director's details changed for Mr Levent Agsakal on 2022-03-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/12/204 December 2020 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 22/09/1922 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023028990005 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/07/194 July 2019 | SECOND FILING OF TM02 FOR DARREN LISTER |
| 16/06/1916 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/08/1830 August 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEVENT AGSAKAL / 08/01/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 02/01/182 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEVENT AGSAKAL |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 53 SHAW LANE HOLBROOK BELPER DERBYSHIRE DE56 0TG |
| 02/01/182 January 2018 | CESSATION OF GILLIAN MARY LISTER AS A PSC |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LISTER |
| 18/12/1718 December 2017 | |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/07/1721 July 2017 | |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/04/1719 April 2017 | |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY DARREN LISTER |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/02/1624 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/02/1511 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/02/1426 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR LEVENT AGSAKAL |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023028990005 |
| 04/02/134 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/01/1219 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/03/1114 March 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY GATES / 05/11/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/02/1010 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY GATES / 05/01/2010 |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM WILLOW LODGE DONCASTER ROAD OLDCOTES WORKSOP NOTTINGHAMSHIRE S81 8HT |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BARBER |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELIZABETH AMANDA BARBER-ATKINSON LOGGED FORM |
| 05/12/085 December 2008 | SECRETARY APPOINTED DARREN LISTER |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/11/0810 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/11/0810 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 155 LANE HEAD ROAD SHEPLEY HUDDERSFIELD |
| 01/06/021 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | ACC. REF. DATE EXTENDED FROM 30/05/98 TO 31/08/98 |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 23/12/90; NO CHANGE OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/10/88 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 |
| 18/10/8818 October 1988 | SECRETARY RESIGNED |
| 06/10/886 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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