FIVE ONE TWO (SHEFFIELD) LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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14/02/2514 February 2025 Confirmation statement made on 2024-12-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-08-31

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23/01/2423 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-08-31

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03/02/233 February 2023 Confirmation statement made on 2022-12-31 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/01/1515 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/01/1429 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/01/139 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/01/1218 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/02/118 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/02/1018 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/01/0831 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/01/0717 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/03/0617 March 2006 NC INC ALREADY ADJUSTED 30/11/05

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17/03/0617 March 2006 � NC 1000/1500 30/11/0

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01/02/061 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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11/03/0511 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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20/11/0320 November 2003 DIRECTOR RESIGNED

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04/07/034 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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05/04/035 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: G OFFICE CHANGED 04/10/02 155 LANE HEAD ROAD SHEPLEY HUDDERSFIELD WEST YORKSHIRE HD8 8BW

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04/10/024 October 2002 DIRECTOR'S PARTICULARS CHANGED

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01/06/021 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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17/05/0217 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/05/0110 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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16/06/0016 June 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS

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04/07/994 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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14/05/9914 May 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98

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29/07/9829 July 1998 DIRECTOR RESIGNED

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19/05/9819 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS

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13/03/9813 March 1998 DIRECTOR RESIGNED

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06/03/986 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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30/05/9730 May 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS

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09/06/969 June 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 SECRETARY RESIGNED

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15/05/9615 May 1996 NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9615 May 1996 DIRECTOR RESIGNED

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08/05/968 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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