HOW MANY BEANS MAKE FIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 15/02/2515 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/05/2412 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 10/02/2410 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 19/02/2319 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 13/02/2213 February 2022 | Micro company accounts made up to 2021-05-31 |
| 08/11/218 November 2021 | Registered office address changed from Unit Opq Subunit H S M Tidy's Industrial Estate Hassocks West Sussex BN6 8SG to B39 Barcombe Mills Road Barcombe Mills Lewes East Sussex BN8 5BX on 2021-11-08 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 05/01/195 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 04/02/184 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 13/05/1513 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/11/1423 November 2014 | PREVSHO FROM 05/06/2014 TO 31/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/05/1415 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 08/09/138 September 2013 | Annual accounts small company total exemption made up to 5 June 2013 |
| 05/06/135 June 2013 | Annual accounts for year ending 05 Jun 2013 |
| 13/05/1313 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT H IN OPQ BUILDING S M TIDY'S INDUSTRIAL ESTATE, HASSOCKS WEST SUSSEX BN6 8SG UNITED KINGDOM |
| 05/08/125 August 2012 | Annual accounts small company total exemption made up to 5 June 2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM UNIT H IN OPQ DITCHLING COMMON INDUSTRIAL ESTATE HASSOCKS WEST SUSSEX BN6 8SG UNITED KINGDOM |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 5 June 2011 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 4 WELLFIELD, LEWES ROAD EAST GRINSTEAD WEST SUSSEX RH19 3SX |
| 18/05/1118 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 5 June 2010 |
| 04/07/104 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR GEE / 12/05/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 5 June 2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 5 June 2008 |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 5 June 2007 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS NAYLOR |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0816 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NAYLOR / 01/05/2008 |
| 15/05/0815 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES GEE / 01/05/2008 |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 15 THE AVENUE HAILSHAM EAST SUSSEX BN27 3HT |
| 24/05/0724 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/06/06 |
| 22/05/0622 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0622 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 15 THE AVENUE HAILSHAM EAST SUSSEX BN27 3HT |
| 22/05/0622 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 27/03/0627 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/06/05 |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 7, STAFFORD HOUSE SOUTHFIELDS ROAD, EASTBOURNE EAST SUSSEX BN21 1BN |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 14 UPPER GLADSTONE ROAD CHESHAM BUCKINGHAMSHIRE HP5 3AF |
| 24/05/0524 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 05/06/05 |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | COMPANY NAME CHANGED GERMINATE SOFTWARE LIMITED CERTIFICATE ISSUED ON 24/08/04 |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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