5OR6 LIMITED
Company Documents
Date | Description |
---|---|
20/07/2320 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
20/07/2320 July 2023 | Termination of appointment of Kieran Bird as a director on 2023-07-14 |
05/07/235 July 2023 | Termination of appointment of Duncan Graham Mathieson as a director on 2022-11-16 |
31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021Analyse these accounts |
20/07/2120 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020Analyse these accounts |
25/08/2025 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CLARK SIMMONS / 17/07/2020 |
25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
29/01/2029 January 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM 20 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1QJ |
29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN BIRD / 03/01/2020 |
29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CLARK SIMMONS / 03/01/2020 |
29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / DR PETER CLARK SIMMONS / 03/01/2020 |
20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KAROLIS GRITĖNAS |
16/09/1916 September 2019 | SAIL ADDRESS CHANGED FROM: THE GABLES BISHOP MEADOW ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RE ENGLAND |
13/09/1913 September 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019Analyse these accounts |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
25/01/1925 January 2019 | DIRECTOR APPOINTED MR KAROLIS GRITĖNAS |
25/01/1925 January 2019 | DIRECTOR APPOINTED MR KIERAN BIRD |
15/10/1815 October 2018 | PSC'S CHANGE OF PARTICULARS / DR PETER CLARK SIMMONS / 15/10/2018 |
15/10/1815 October 2018 | CESSATION OF RYAN FRANCIS MCNAMARA AS A PSC |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018Analyse these accounts |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN MCNAMARA |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017Analyse these accounts |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / DR PETER CLARK SIMMONS / 23/01/2017 |
12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN FRANCIS MCNAMARA / 12/07/2017 |
12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / DR PETER CLARK SIMMONS / 06/04/2016 |
12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RYAN FRANCIS MCNAMARA / 06/04/2016 |
23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CLARK SIMMONS / 23/01/2017 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016Analyse these accounts |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
25/07/1625 July 2016 | SAIL ADDRESS CREATED |
25/07/1625 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
25/07/1625 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
31/08/1531 August 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
19/08/1519 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
08/08/148 August 2014 | SAIL ADDRESS CREATED |
08/08/148 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 1A CHURCHGATE MEWS LOUGHBOROUGH LEICESTERSHIRE LE11 1TZ UNITED KINGDOM |
16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 1A CHURCHGATE MEWS LOUGHBOROUGH LEICESTERSHIRE LE11 1TZ UNITED KINGDOM |
24/01/1424 January 2014 | DIRECTOR APPOINTED DUNCAN GRAHAM MATHIESON |
31/08/1331 August 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
28/08/1328 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
29/11/1229 November 2012 | CURREXT FROM 31/07/2013 TO 31/08/2013 |
17/07/1217 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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