FIVE RETAIL LIMITED
Company number 06661667 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 4 pages | View document |
| 22 Apr 2026 | Appointment of Mr Graham Michael Jack as a director on 2025-11-21 · 2 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-08-31 · 14 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Aug 2025 | Confirmation statement made on 2025-08-02 with updates · 4 pages | View document |
| 15 Aug 2025 | Termination of appointment of Andrew Charles Shuttleworth as a director on 2025-08-02 · 1 page | View document |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-08-31 · 14 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 4 pages | View document |
| 8 Apr 2024 | Appointment of Clare Nelson as a director on 2024-04-06 · 2 pages | View document |
| 8 Apr 2024 | Termination of appointment of Graham Michael Jack as a director on 2024-04-05 · 1 page | View document |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 15 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 15 May 2023 | Change of details for Mr Robert Spencer Kennedy-Bruyneels as a person with significant control on 2019-04-06 · 2 pages | View document |
| 15 May 2023 | Notification of Jemma Kennedy-Bruyneels as a person with significant control on 2019-04-06 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 14 pages | View document |
| 28 Oct 2022 | Director's details changed for Mr Graham Michael Jack on 2022-10-24 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 14 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 10 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | ADOPT ARTICLES 14/10/2019 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | View document |
| 13 May 2019 | DIRECTOR APPOINTED MRS JEMMA LOUISE KENNEDY-BRUYNEELS | View document |
| 10 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 28 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JALLAND | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPENCER KENNEDY-BRUYNEELS / 02/08/2014 | View document |
| 20 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JACK / 02/08/2014 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES SHUTTLEWORTH / 02/08/2014 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN JALLAND / 02/08/2014 | View document |
| 20 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SPENCER KENNEDY-BRUYNEELS / 02/08/2014 | View document |
| 20 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL JACK / 01/01/2013 | View document |
| 8 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR GRAHAM MICHAEL JACK | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 10 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 25 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 9 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 6 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPENCER KENNEDY-BRUYNEELS / 01/08/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN JALLAND / 01/08/2010 · 2 pages | View document |
| 9 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED ANTHONY JALLAND | View document |
| 11 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT SPENCER KENNEDY-BRUYNEELS | View document |
| 11 Aug 2008 | DIRECTOR APPOINTED ANDREW SHUTTLEWORTH | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 1 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |