M5 ASSOCIATES LIMITED

05549542
12 GOLD TOPS NEWPORT GWENT NP20 4PH

Documents

Documents
Date Category Description Pages
28 Feb 2024 accounts Annual Accounts 10 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Annual Accounts 9 Buy now
26 Jan 2022 accounts Annual Accounts 12 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 accounts Annual Accounts 17 Buy now
31 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 19 Buy now
26 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 accounts Annual Accounts 20 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 accounts Annual Accounts 18 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2017 officers Termination of appointment of director (Sarah Ann Alonzi) 1 Buy now
23 Jun 2017 officers Appointment of director (Sarah Ann Alonzi) 2 Buy now
31 Jan 2017 accounts Annual Accounts 17 Buy now
24 Jan 2017 officers Appointment of director (Mr David William Mark Painter) 2 Buy now
24 Jan 2017 officers Termination of appointment of secretary (Gerald Ernest Thomas) 1 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2016 officers Change of particulars for director (Peter Leslie Jeffreys) 2 Buy now
07 Jun 2016 officers Change of particulars for secretary (Gerald Ernest Thomas) 1 Buy now
24 Feb 2016 accounts Annual Accounts 2 Buy now
03 Sep 2015 incorporation Memorandum Articles 29 Buy now
26 Aug 2015 annual-return Annual Return 4 Buy now
26 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
25 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2015 resolution Resolution 1 Buy now
03 Mar 2015 accounts Annual Accounts 2 Buy now
02 Sep 2014 annual-return Annual Return 3 Buy now
23 May 2014 accounts Annual Accounts 2 Buy now
02 Sep 2013 annual-return Annual Return 3 Buy now
26 Oct 2012 accounts Annual Accounts 2 Buy now
31 Aug 2012 annual-return Annual Return 3 Buy now
09 May 2012 accounts Annual Accounts 2 Buy now
07 Sep 2011 annual-return Annual Return 3 Buy now
24 Feb 2011 accounts Annual Accounts 2 Buy now
31 Aug 2010 annual-return Annual Return 3 Buy now
28 May 2010 accounts Annual Accounts 2 Buy now
05 Sep 2009 annual-return Return made up to 31/08/09; full list of members 3 Buy now
18 May 2009 accounts Annual Accounts 1 Buy now
04 Sep 2008 annual-return Return made up to 31/08/08; full list of members 3 Buy now
22 May 2008 accounts Annual Accounts 1 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: 4 shire hall pentonville newport NP20 5HB 1 Buy now
19 Nov 2007 annual-return Return made up to 31/08/07; full list of members 5 Buy now
31 May 2007 accounts Annual Accounts 2 Buy now
12 Sep 2006 annual-return Return made up to 31/08/06; full list of members 2 Buy now
18 Jan 2006 officers Secretary resigned 1 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
18 Jan 2006 officers New secretary appointed 2 Buy now
23 Sep 2005 capital Ad 06/09/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
20 Sep 2005 address Registered office changed on 20/09/05 from: pendragon house caxton place pentwyn cardiff CF23 8XE 1 Buy now
14 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 2005 incorporation Incorporation Company 28 Buy now