FIVECOURTS LIMITED

Company number 03089326 ·

Active

138 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-09 with updates · 5 pages View document
25 Jun 2026 Total exemption full accounts made up to 2025-11-30 · 11 pages View document
28 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 12 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-09 with updates · 5 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
28 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 11 pages View document
12 Aug 2024 Confirmation statement made on 2024-08-09 with updates · 5 pages View document
7 Aug 2024 Director's details changed for Mr Steven Mattey on 2024-06-30 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
7 Nov 2023 Termination of appointment of Alison Sandler as a secretary on 2023-11-06 · 1 page View document
7 Nov 2023 Appointment of Robert Adam Davis as a secretary on 2023-11-06 · 2 pages View document
25 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-09 with updates · 5 pages View document
28 Feb 2023 Director's details changed for Mr Alexander Rael Barnett on 2023-02-27 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
6 Aug 2021 Total exemption full accounts made up to 2020-11-30 · 10 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
25 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
18 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
15 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
31 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 31/07/2018 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
17 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
1 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 08/08/2016 View document
1 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY MATTEY / 08/08/2016 View document
1 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RAEL BARNETT / 08/08/2016 View document
1 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / LEANNE MICHELLE MATTEY / 08/08/2016 View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
25 Apr 2016 APPOINTMENT TERMINATED, SECRETARY JEFFREY MATTEY View document
25 Apr 2016 DIRECTOR APPOINTED LEANNE MICHELLE MATTEY View document
25 Apr 2016 DIRECTOR APPOINTED MR STEVEN MATTEY View document
25 Apr 2016 SECRETARY APPOINTED ALISON SANDLER View document
25 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
25 Aug 2015 CURRSHO FROM 31/03/2016 TO 30/11/2015 View document
18 Jun 2015 SECRETARY APPOINTED JEFFREY MATTEY View document
18 Jun 2015 DIRECTOR APPOINTED MR DAVID GARY MATTEY View document
18 Jun 2015 DIRECTOR APPOINTED MR ALEXANDER RAEL BARNETT View document
18 Jun 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 10 UPPER BERKELEY STREET LONDON W1H 7PE View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MARK STEINBERG View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN COLLINS View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE COLE View document
18 Jun 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD DE BARR View document
6 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
5 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
15 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
16 Oct 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
6 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
13 Sep 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
9 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
14 Sep 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
11 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 Apr 2012 STATEMENT OF COMPANY'S OBJECTS View document
2 Apr 2012 ALTER ARTICLES 26/03/2012 View document
2 Apr 2012 ARTICLES OF ASSOCIATION View document
8 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
31 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
29 Sep 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
22 Apr 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
25 Jan 2010 PREVEXT FROM 25/03/2009 TO 31/03/2009 View document
17 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
9 Mar 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Sep 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
28 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Oct 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
15 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Sep 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
30 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Aug 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
28 Jan 2005 FULL ACCOUNTS MADE UP TO 25/03/04 View document
3 Sep 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
30 Jun 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 1 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD View document
11 Feb 2004 SECRETARY RESIGNED View document
12 Jan 2004 AUDITOR'S RESIGNATION View document
19 Oct 2003 FULL ACCOUNTS MADE UP TO 25/03/03 View document
25 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Sep 2003 AUDITOR'S RESIGNATION View document
18 Sep 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
26 Aug 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
29 Jul 2003 DIRECTOR RESIGNED View document
29 Jul 2003 DIRECTOR RESIGNED View document
29 Jul 2003 DIRECTOR RESIGNED View document
29 Jul 2003 DIRECTOR RESIGNED View document
28 Jul 2003 NEW DIRECTOR APPOINTED View document
28 Jul 2003 NEW DIRECTOR APPOINTED View document
28 Jan 2003 FULL ACCOUNTS MADE UP TO 25/03/02 View document
9 Sep 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
6 Sep 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
3 Sep 2001 FULL ACCOUNTS MADE UP TO 25/03/01 View document
13 Sep 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 25/03/00 View document
13 Dec 1999 FULL ACCOUNTS MADE UP TO 25/03/99 View document
17 Aug 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS View document
8 Jan 1999 FULL ACCOUNTS MADE UP TO 25/03/98 View document
26 Aug 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS View document
4 Feb 1998 NEW DIRECTOR APPOINTED View document
21 Jan 1998 FULL ACCOUNTS MADE UP TO 25/03/97 View document
18 Aug 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS View document
18 Aug 1997 NEW DIRECTOR APPOINTED View document
29 Jul 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 NEW SECRETARY APPOINTED View document
13 Mar 1997 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 View document
10 Sep 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS View document
22 May 1996 SECRETARY RESIGNED View document
22 May 1996 REGISTERED OFFICE CHANGED ON 22/05/96 FROM: 1 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU View document
22 May 1996 DIRECTOR RESIGNED View document
22 May 1996 NEW SECRETARY APPOINTED View document
22 May 1996 DIRECTOR RESIGNED View document
13 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 May 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
3 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 1996 SECRETARY RESIGNED View document
15 Mar 1996 NEW SECRETARY APPOINTED View document
4 Mar 1996 DIRECTOR RESIGNED View document
4 Mar 1996 NEW DIRECTOR APPOINTED View document
4 Mar 1996 NEW DIRECTOR APPOINTED View document
4 Mar 1996 DIRECTOR RESIGNED View document
19 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 1995 NEW DIRECTOR APPOINTED View document
29 Nov 1995 NEW DIRECTOR APPOINTED View document
16 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
20 Sep 1995 REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
20 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document