U5 Ltd was founded on 11 July 2003 and has its registered office in Liverpool, it's status at Companies House is "Active". The current directors of this company are listed as Cain, Diane, Brewer, Tracey Ann, Davda, Alexander Ramnik, Evangelides, Charalambos Harry, Mezeli, Christine Margaret, Pettit, Lorraine in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREWER, Tracey Ann | 01 November 2003 | 10 July 2019 | 1 |
| DAVDA, Alexander Ramnik | 22 December 2009 | 23 August 2010 | 1 |
| EVANGELIDES, Charalambos Harry | 01 November 2003 | 11 March 2010 | 1 |
| MEZELI, Christine Margaret | 11 July 2003 | 14 October 2005 | 1 |
| PETTIT, Lorraine | 26 October 2012 | 07 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAIN, Diane | 14 October 2005 | 10 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 05 August 2020 | |
| CH01 - Change of particulars for director | 05 August 2020 | |
| AD01 - Change of registered office address | 05 August 2020 | |
| PSC04 - N/A | 05 August 2020 | |
| PSC07 - N/A | 05 August 2020 | |
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 27 April 2020 | |
| TM02 - Termination of appointment of secretary | 22 April 2020 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| CS01 - N/A | 12 July 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 19 July 2018 | |
| CH03 - Change of particulars for secretary | 19 January 2018 | |
| PSC04 - N/A | 19 January 2018 | |
| PSC04 - N/A | 19 January 2018 | |
| CH01 - Change of particulars for director | 19 January 2018 | |
| CH01 - Change of particulars for director | 19 January 2018 | |
| AD01 - Change of registered office address | 19 January 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 24 August 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| TM01 - Termination of appointment of director | 11 November 2016 | |
| CS01 - N/A | 28 July 2016 | |
| AA - Annual Accounts | 23 April 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| MR01 - N/A | 18 January 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AP01 - Appointment of director | 13 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AD01 - Change of registered office address | 23 July 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AA - Annual Accounts | 19 October 2010 | |
| TM01 - Termination of appointment of director | 02 September 2010 | |
| AR01 - Annual Return | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH03 - Change of particulars for secretary | 05 August 2010 | |
| TM01 - Termination of appointment of director | 17 March 2010 | |
| AP01 - Appointment of director | 14 January 2010 | |
| AA - Annual Accounts | 11 September 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 10 August 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| RESOLUTIONS - N/A | 23 January 2007 | |
| 363s - Annual Return | 07 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 287 - Change in situation or address of Registered Office | 07 October 2005 | |
| 395 - Particulars of a mortgage or charge | 16 August 2005 | |
| 363s - Annual Return | 28 July 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2003 | |
| 287 - Change in situation or address of Registered Office | 24 July 2003 | |
| NEWINC - New incorporation documents | 11 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2014 | Outstanding |
N/A |
| Deed of charge over credit balances | 12 October 2011 | Outstanding |
N/A |
| Fixed and floating charge | 15 August 2005 | Fully Satisfied |
N/A |
