5 S LIMITED



Company Documents

DateDescription
03/04/163 April 2016 Annual return made up to 2 March 2016 with full list of shareholders

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19/04/1519 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

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19/04/1519 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CONNELL WALKER / 06/02/2015

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19/04/1519 April 2015 SECRETARY'S CHANGE OF PARTICULARS / RONALIE MARY GEORGIA WALKER / 06/02/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
RIVERSIDE COTTAGE MILLHALL ROAD
EAGLESHAM
GLASGOW
G76 0PD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/03/1429 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/03/1329 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/03/1026 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CONNELL WALKER / 03/03/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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09/04/039 April 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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21/04/0121 April 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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18/04/0018 April 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/03/9918 March 1999 SECRETARY RESIGNED

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12/03/9912 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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