About

Registered Number: 03955406
Date of Incorporation: 24/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Gwynfa House 677 Princes Road, Dartford, Kent, DA2 6EF

 

Established in 2000, Five.com Ltd has its registered office in Kent, it has a status of "Active". There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Christopher John 20 April 2000 - 1
HARPER, Yvonne 20 April 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 08 April 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 11 April 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 24 April 2018
PSC04 - N/A 24 April 2018
PSC04 - N/A 23 January 2018
PSC04 - N/A 23 January 2018
CH01 - Change of particulars for director 23 January 2018
CH01 - Change of particulars for director 23 January 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 10 April 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 04 April 2012
CH01 - Change of particulars for director 04 April 2012
CH03 - Change of particulars for secretary 04 April 2012
CH01 - Change of particulars for director 04 April 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 10 June 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 24 April 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 18 April 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 10 April 2003
225 - Change of Accounting Reference Date 17 March 2003
AA - Annual Accounts 06 February 2003
AA - Annual Accounts 19 July 2002
363s - Annual Return 30 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2002
363s - Annual Return 27 April 2001
RESOLUTIONS - N/A 08 May 2000
287 - Change in situation or address of Registered Office 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
NEWINC - New incorporation documents 24 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.