50five-(UK) Ltd was registered on 28 February 2001 and has its registered office in Chesterfield in Derbyshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at 50five-(UK) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KLUMPENAAR, Manfred Laurence | 12 December 2017 | - | 1 |
| NAMECHE, Isabella Therese Jose | 12 December 2017 | - | 1 |
| SEWELL, Lisa | 02 October 2002 | 11 January 2011 | 1 |
| SMITH, David Ashley | 01 April 2001 | 12 December 2017 | 1 |
| SMITH, Janet | 01 April 2001 | 11 January 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONGWORTH, Caroline | 12 January 2011 | 01 May 2013 | 1 |
| LONGWORTH, Caroline | 09 December 2008 | 11 January 2011 | 1 |
| TERRY, Paul David | 10 July 2006 | 09 December 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 22 June 2020 | |
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 03 March 2020 | |
| SH01 - Return of Allotment of shares | 15 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| RESOLUTIONS - N/A | 01 May 2018 | |
| CS01 - N/A | 13 March 2018 | |
| SH01 - Return of Allotment of shares | 02 January 2018 | |
| PSC07 - N/A | 19 December 2017 | |
| PSC07 - N/A | 19 December 2017 | |
| PSC02 - N/A | 19 December 2017 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| AP01 - Appointment of director | 19 December 2017 | |
| AP01 - Appointment of director | 19 December 2017 | |
| MR04 - N/A | 25 September 2017 | |
| MR04 - N/A | 25 September 2017 | |
| PSC01 - N/A | 21 September 2017 | |
| PSC01 - N/A | 19 September 2017 | |
| PSC07 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 30 March 2017 | |
| AA01 - Change of accounting reference date | 30 March 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CH01 - Change of particulars for director | 30 June 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 06 August 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AA - Annual Accounts | 16 October 2014 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| TM02 - Termination of appointment of secretary | 16 October 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AD01 - Change of registered office address | 30 May 2013 | |
| TM02 - Termination of appointment of secretary | 30 May 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| 1.4 - Notice of completion of voluntary arrangement | 26 November 2012 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 13 March 2012 | |
| AA - Annual Accounts | 27 January 2012 | |
| 1.1 - Report of meeting approving voluntary arrangement | 18 March 2011 | |
| AD01 - Change of registered office address | 10 March 2011 | |
| CH01 - Change of particulars for director | 10 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| AP03 - Appointment of secretary | 10 March 2011 | |
| AP01 - Appointment of director | 10 February 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| TM01 - Termination of appointment of director | 31 January 2011 | |
| TM02 - Termination of appointment of secretary | 31 January 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 395 - Particulars of a mortgage or charge | 12 September 2009 | |
| 395 - Particulars of a mortgage or charge | 10 September 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
| 363s - Annual Return | 30 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 287 - Change in situation or address of Registered Office | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 19 November 2005 | |
| 363s - Annual Return | 31 March 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 17 February 2004 | |
| 363s - Annual Return | 06 April 2003 | |
| AA - Annual Accounts | 10 December 2002 | |
| 287 - Change in situation or address of Registered Office | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
| 225 - Change of Accounting Reference Date | 27 March 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
| 287 - Change in situation or address of Registered Office | 05 April 2001 | |
| 287 - Change in situation or address of Registered Office | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
| NEWINC - New incorporation documents | 28 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 02 January 2008 | Fully Satisfied |
N/A |
| Debenture | 15 November 2005 | Outstanding |
N/A |
