FIVEDEAN LIMITED
Company number 04566817 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Accounts for a medium company made up to 2025-09-30 · 17 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 14 pages | View document |
| 3 Mar 2025 | Director's details changed for Mrs Mary Caffry on 2025-03-01 · 2 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Full accounts made up to 2023-09-30 · 21 pages | View document |
| 20 Mar 2024 | Appointment of Mrs Lisa Turnbull as a director on 2024-03-01 · 2 pages | View document |
| 3 Nov 2023 | Termination of appointment of Bryan Crennell as a director on 2023-11-02 · 1 page | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Jul 2023 | Full accounts made up to 2022-09-30 · 21 pages | View document |
| 8 Jun 2023 | Previous accounting period shortened from 2023-01-31 to 2022-09-30 · 1 page | View document |
| 31 Jan 2023 | Full accounts made up to 2022-01-31 · 21 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 22 Oct 2021 | Full accounts made up to 2021-01-31 · 21 pages | View document |
| 1 Oct 2021 | Appointment of Mr Craig Turnbull as a director on 2021-09-30 · 2 pages | View document |
| 1 Oct 2021 | Appointment of Mr Bryan Crennell as a director on 2021-09-30 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Dec 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 13 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 10 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 30 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 10 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 10 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 17 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 11 Nov 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 8 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 2 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD WHITEHEAD / 18/10/2009 | View document |
| 2 Jan 2010 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 2 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CAFFRY / 18/10/2009 | View document |
| 2 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRENCH / 18/10/2009 | View document |
| 2 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HOWARD WHITEHEAD / 18/10/2009 | View document |
| 24 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Jul 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS26 8DD | View document |
| 20 Apr 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 5 Mar 2007 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 2 May 2006 | SEC 394 | View document |
| 14 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: G OFFICE CHANGED 17/04/03 EARLSWAY EASTER PARK TEESIDE INDUSTRIAL ESTATE THORNABY STOCKTON ON TEES TS17 9NT | View document |
| 27 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | � NC 100/3000 05/03/03 | View document |
| 25 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2003 | NC INC ALREADY ADJUSTED 05/03/03 | View document |
| 25 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 | View document |
| 25 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: G OFFICE CHANGED 15/11/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |