Established in 1996, Five Interiors Ltd are based in Whyteleafe, it has a status of "Active". The current directors of the company are listed as Linton, Simon James, Ogorman, Jacqueline, Linton, Keith William in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINTON, Keith William | 15 May 1996 | 31 October 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINTON, Simon James | 06 November 2000 | - | 1 |
OGORMAN, Jacqueline | 15 May 1996 | 06 November 2000 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 02 June 2020 | |
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 28 February 2020 | |
AP01 - Appointment of director | 20 November 2019 | |
TM01 - Termination of appointment of director | 20 November 2019 | |
PSC04 - N/A | 20 November 2019 | |
CS01 - N/A | 28 May 2019 | |
AA - Annual Accounts | 28 February 2019 | |
MR01 - N/A | 05 November 2018 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 26 May 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 07 June 2016 | |
CERTNM - Change of name certificate | 26 April 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AD01 - Change of registered office address | 03 July 2014 | |
AR01 - Annual Return | 30 May 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 28 May 2013 | |
CH03 - Change of particulars for secretary | 28 May 2013 | |
AP01 - Appointment of director | 02 April 2013 | |
AA - Annual Accounts | 14 February 2013 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 20 February 2012 | |
AR01 - Annual Return | 05 July 2011 | |
SH01 - Return of Allotment of shares | 10 March 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 27 May 2010 | |
CH01 - Change of particulars for director | 27 May 2010 | |
AAMD - Amended Accounts | 11 March 2010 | |
AA - Annual Accounts | 27 February 2010 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 21 August 2008 | |
363a - Annual Return | 27 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2008 | |
AA - Annual Accounts | 29 April 2008 | |
AA - Annual Accounts | 25 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2007 | |
363a - Annual Return | 30 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
AA - Annual Accounts | 31 March 2006 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 18 August 2004 | |
AA - Annual Accounts | 28 July 2004 | |
363s - Annual Return | 17 July 2003 | |
AA - Annual Accounts | 03 April 2003 | |
363s - Annual Return | 31 May 2002 | |
AA - Annual Accounts | 03 April 2002 | |
288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
363s - Annual Return | 14 June 2001 | |
AA - Annual Accounts | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
363s - Annual Return | 12 July 2000 | |
AA - Annual Accounts | 06 January 2000 | |
363s - Annual Return | 07 June 1999 | |
AA - Annual Accounts | 29 March 1999 | |
363s - Annual Return | 27 May 1998 | |
AA - Annual Accounts | 12 December 1997 | |
363s - Annual Return | 28 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1996 | |
288 - N/A | 22 May 1996 | |
NEWINC - New incorporation documents | 15 May 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 May 2020 | Outstanding |
N/A |
A registered charge | 31 October 2018 | Outstanding |
N/A |