Having been setup in 2002, 5 Ltd has its registered office in Gloucester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Haworth, Jane Elizabeth, Haworth, Laura, Haworth, Martin Philip, Plunkett, David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWORTH, Jane Elizabeth | 24 April 2003 | 28 September 2007 | 1 |
| HAWORTH, Laura | 24 April 2003 | 28 September 2007 | 1 |
| HAWORTH, Martin Philip | 03 December 2002 | 19 October 2010 | 1 |
| PLUNKETT, David | 03 December 2002 | 24 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| TM01 - Termination of appointment of director | 29 September 2020 | |
| TM01 - Termination of appointment of director | 29 September 2020 | |
| PSC04 - N/A | 29 September 2020 | |
| TM02 - Termination of appointment of secretary | 29 September 2020 | |
| PSC07 - N/A | 29 September 2020 | |
| PSC07 - N/A | 29 September 2020 | |
| MR01 - N/A | 10 July 2020 | |
| AD01 - Change of registered office address | 15 June 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| PSC04 - N/A | 01 June 2020 | |
| CH01 - Change of particulars for director | 01 June 2020 | |
| CS01 - N/A | 04 December 2019 | |
| AA01 - Change of accounting reference date | 26 November 2019 | |
| AD01 - Change of registered office address | 12 September 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| AD01 - Change of registered office address | 04 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 16 January 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CS01 - N/A | 07 December 2016 | |
| SH03 - Return of purchase of own shares | 14 January 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| SH06 - Notice of cancellation of shares | 23 December 2015 | |
| AR01 - Annual Return | 16 December 2015 | |
| TM01 - Termination of appointment of director | 16 December 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| CH01 - Change of particulars for director | 04 December 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AD01 - Change of registered office address | 20 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| CH01 - Change of particulars for director | 04 November 2013 | |
| AA - Annual Accounts | 14 March 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| TM01 - Termination of appointment of director | 19 November 2010 | |
| AP01 - Appointment of director | 19 November 2010 | |
| AD01 - Change of registered office address | 15 November 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AD01 - Change of registered office address | 28 April 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 225 - Change of Accounting Reference Date | 23 September 2008 | |
| 287 - Change in situation or address of Registered Office | 19 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 March 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 08 April 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| 287 - Change in situation or address of Registered Office | 11 January 2005 | |
| AA - Annual Accounts | 12 March 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2003 | |
| CERTNM - Change of name certificate | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
| NEWINC - New incorporation documents | 03 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 July 2020 | Outstanding |
N/A |
