5m Company Ltd was registered on 26 January 1981 and has its registered office in Brockenhurst in Hampshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Matysik, Margaret Merle, Matysik, Martin Karl Francis, Bonello, Joseph Gavin, Matysik, Manfred Gunther for this business at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATYSIK, Margaret Merle | N/A | - | 1 |
MATYSIK, Martin Karl Francis | 01 May 1995 | - | 1 |
MATYSIK, Manfred Gunther | N/A | 10 August 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONELLO, Joseph Gavin | N/A | 15 March 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 March 2020 | |
AD01 - Change of registered office address | 25 March 2020 | |
AD01 - Change of registered office address | 25 March 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 29 September 2018 | |
AD01 - Change of registered office address | 05 April 2018 | |
CS01 - N/A | 29 March 2018 | |
PSC04 - N/A | 28 March 2018 | |
CH01 - Change of particulars for director | 28 March 2018 | |
CH01 - Change of particulars for director | 28 March 2018 | |
AA - Annual Accounts | 31 October 2017 | |
AP01 - Appointment of director | 08 September 2017 | |
PSC07 - N/A | 07 September 2017 | |
TM01 - Termination of appointment of director | 07 September 2017 | |
CS01 - N/A | 21 March 2017 | |
AD01 - Change of registered office address | 03 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 28 March 2014 | |
SH01 - Return of Allotment of shares | 06 February 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 07 September 2011 | |
AR01 - Annual Return | 25 March 2011 | |
CH01 - Change of particulars for director | 25 March 2011 | |
CH01 - Change of particulars for director | 25 March 2011 | |
CH01 - Change of particulars for director | 25 March 2011 | |
CH03 - Change of particulars for secretary | 25 March 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 19 April 2010 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 23 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 25 April 2008 | |
AA - Annual Accounts | 27 July 2007 | |
363a - Annual Return | 26 March 2007 | |
AA - Annual Accounts | 25 September 2006 | |
363a - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 04 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
363s - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 30 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 20 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2002 | |
AA - Annual Accounts | 27 June 2002 | |
363s - Annual Return | 17 May 2002 | |
AA - Annual Accounts | 21 May 2001 | |
363s - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 16 October 2000 | |
363s - Annual Return | 24 March 2000 | |
AA - Annual Accounts | 07 September 1999 | |
363s - Annual Return | 14 May 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 22 May 1998 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 27 March 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 14 June 1996 | |
288 - N/A | 14 June 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 18 May 1995 | |
AUD - Auditor's letter of resignation | 21 July 1994 | |
288 - N/A | 04 July 1994 | |
AA - Annual Accounts | 04 May 1994 | |
363s - Annual Return | 15 April 1994 | |
288 - N/A | 23 March 1994 | |
AA - Annual Accounts | 20 May 1993 | |
363s - Annual Return | 28 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1993 | |
AA - Annual Accounts | 08 May 1992 | |
363s - Annual Return | 18 March 1992 | |
395 - Particulars of a mortgage or charge | 29 July 1991 | |
AA - Annual Accounts | 12 April 1991 | |
363a - Annual Return | 12 April 1991 | |
AA - Annual Accounts | 11 July 1990 | |
363 - Annual Return | 11 July 1990 | |
288 - N/A | 02 July 1990 | |
AA - Annual Accounts | 12 June 1990 | |
MEM/ARTS - N/A | 28 November 1989 | |
363 - Annual Return | 22 November 1989 | |
AA - Annual Accounts | 10 May 1988 | |
363 - Annual Return | 10 May 1988 | |
363 - Annual Return | 23 June 1987 | |
AA - Annual Accounts | 23 June 1987 | |
363 - Annual Return | 23 June 1987 | |
AA - Annual Accounts | 12 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 15 July 1991 | Fully Satisfied |
N/A |