FIVEWAYS (RUISLIP) LIMITED
Company number 01545025 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Director's details changed for Mr George Doherty Quigley on 2026-06-24 · 2 pages | View document |
| 22 Mar 2026 | Micro company accounts made up to 2025-06-24 · 3 pages | View document |
| 7 Sep 2025 | Confirmation statement made on 2025-09-02 with updates · 4 pages | View document |
| 7 Sep 2025 | Termination of appointment of Rhian Alis Morgan as a director on 2025-07-29 · 1 page | View document |
| 24 Jun 2025 | Annual accounts for the year ending 24 June 2025 | View accounts |
| 21 Apr 2025 | Micro company accounts made up to 2024-06-24 · 3 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-02 with no updates · 3 pages | View document |
| 24 Jun 2024 | Annual accounts for the year ending 24 June 2024 | View accounts |
| 24 Mar 2024 | Micro company accounts made up to 2023-06-24 · 3 pages | View document |
| 22 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-09-02 with updates · 4 pages | View document |
| 24 Jun 2023 | Annual accounts for the year ending 24 June 2023 | View accounts |
| 24 Mar 2023 | Micro company accounts made up to 2022-06-24 · 3 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-02 with no updates · 3 pages | View document |
| 24 Jun 2022 | Annual accounts for the year ending 24 June 2022 | View accounts |
| 8 Feb 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 8 Feb 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 23 Jun 2021 | Micro company accounts made up to 2020-06-24 · 3 pages | View document |
| 24 Jun 2020 | Annual accounts for the year ending 24 June 2020 | View accounts |
| 23 Mar 2020 | DIRECTOR APPOINTED MR GEORGE DOHERTY QUIGLEY | View document |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN GRAY | View document |
| 24 Jun 2019 | Annual accounts for the year ending 24 June 2019 | View accounts |
| 17 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 24 Jun 2018 | Annual accounts for the year ending 24 June 2018 | View accounts |
| 20 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 | View document |
| 22 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Nov 2017 | FIRST GAZETTE | View document |
| 19 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 24 Jun 2017 | Annual accounts for the year ending 24 June 2017 | View accounts |
| 29 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/16 | View document |
| 6 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts for the year ending 24 June 2016 | View accounts |
| 20 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/15 | View document |
| 18 Nov 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 24 Jun 2015 | Annual accounts for the year ending 24 June 2015 | View accounts |
| 31 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/14 | View document |
| 21 Oct 2014 | TERMINATE SEC APPOINTMENT | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O FLAT 4, FIVEWAYS, ICKENHAM ROAD RUISLIP MIDDLESEX HA4 7BZ ENGLAND | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY LYNN GRAY | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM FLAT 3 FIVEWAYS ICKENHAM ROAD RUISLIP HA4 7BZ | View document |
| 5 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts for the year ending 24 June 2014 | View accounts |
| 24 Mar 2014 | 24/06/13 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 21 Mar 2013 | 24/06/12 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 22 Feb 2012 | 24/06/11 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 24 Feb 2011 | 24/06/10 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHIAN ALIS MORGAN / 02/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN MARGARET GRAY / 02/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 27 Apr 2010 | 24/06/09 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN MARGARET GRAY / 01/03/2009 | View document |
| 23 Feb 2010 | Annual return made up to 2 September 2009 with full list of shareholders | View document |
| 19 Jan 2010 | FIRST GAZETTE | View document |
| 13 Apr 2009 | 24/06/08 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2008 | RETURN MADE UP TO 02/09/08; CHANGE OF MEMBERS | View document |
| 4 Apr 2008 | 24/06/07 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | View document |
| 7 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | FULL ACCOUNTS MADE UP TO 24/06/00 | View document |
| 31 Aug 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 24/06/99 | View document |
| 1 Sep 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 24/06/98 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1997 | FULL ACCOUNTS MADE UP TO 24/06/97 | View document |
| 5 Sep 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS | View document |
| 5 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1996 | FULL ACCOUNTS MADE UP TO 24/06/96 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS | View document |
| 13 Jan 1995 | Full accounts made up to 1994-06-24 · 5 pages | View document |
| 13 Jan 1995 | FULL ACCOUNTS MADE UP TO 24/06/94 | View document |
| 18 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 1994 | Auditor's resignation · 1 page | View document |
| 30 Sep 1994 | 363S · 4 pages | View document |
| 30 Sep 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1994 | 288 · 2 pages | View document |
| 30 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Sep 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 | View document |
| 30 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1994 | 288 · 2 pages | View document |
| 16 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1994 | Full accounts made up to 1993-06-24 · 7 pages | View document |
| 23 Mar 1994 | FULL ACCOUNTS MADE UP TO 24/06/93 | View document |
| 10 Sep 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Sep 1993 | 363S · 4 pages | View document |
| 10 Sep 1993 | RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1993 | Full accounts made up to 1992-06-24 · 6 pages | View document |
| 23 Feb 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 | View document |
| 23 Sep 1992 | 288 · 4 pages | View document |
| 23 Sep 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1992 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 1992 | 363S · 5 pages | View document |
| 21 Sep 1992 | RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS | View document |
| 21 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1991 | Full accounts made up to 1991-06-24 · 6 pages | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 24/06/91 | View document |
| 7 Oct 1991 | 363B · 5 pages | View document |
| 7 Oct 1991 | RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS | View document |
| 11 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1991 | 288 · 4 pages | View document |
| 11 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1991 | Full accounts made up to 1990-06-24 · 6 pages | View document |
| 13 Mar 1991 | FULL ACCOUNTS MADE UP TO 24/06/90 | View document |
| 22 Nov 1990 | 363A · 8 pages | View document |
| 22 Nov 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS | View document |
| 22 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1990 | REGISTERED OFFICE CHANGED ON 04/06/90 FROM: 18 HIGHGATE HIGH STREET HIGHGATE LONDON N6 5JG | View document |
| 4 Jun 1990 | 363 · 4 pages | View document |
| 4 Jun 1990 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS | View document |
| 4 Jun 1990 | 288 · 2 pages | View document |
| 4 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1990 | FULL ACCOUNTS MADE UP TO 24/06/89 | View document |
| 30 Apr 1990 | Full accounts made up to 1989-06-24 · 6 pages | View document |
| 15 Feb 1989 | 363 · 4 pages | View document |
| 15 Feb 1989 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS | View document |
| 20 Jan 1989 | Full accounts made up to 1988-06-24 · 6 pages | View document |
| 20 Jan 1989 | FULL ACCOUNTS MADE UP TO 24/06/88 | View document |
| 17 Jun 1988 | 288 · 4 pages | View document |
| 17 Jun 1988 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1988 | FULL ACCOUNTS MADE UP TO 24/06/87 | View document |
| 25 Jan 1988 | Full accounts made up to 1987-06-24 · 7 pages | View document |
| 29 Oct 1987 | 363 · 4 pages | View document |
| 29 Oct 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1987 | FULL ACCOUNTS MADE UP TO 24/06/86 | View document |
| 20 Jan 1987 | Full accounts made up to 1986-06-24 · 6 pages | View document |
| 1 Jan 1987 | PRE87 · 72 pages | View document |
| 27 Dec 1986 | 363 · 4 pages | View document |
| 27 Dec 1986 | RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS | View document |