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5 STAR DESPATCH (1995) LIMITED

Company number 03035359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AD01 Registered office address changed from 145 Colney Road Dartford Kent DA1 1TG to Unit 2 Anthonys Way Medway City Estate Rochester Kent ME2 4NW on 24 May 2016
01 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 Apr 2015 CH01 Director's details changed for Paul Stearn on 1 January 2015
25 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 CH01 Director's details changed for Paul Stearn on 21 March 2014
26 Mar 2014 CH03 Secretary's details changed for Mary Stearn on 21 March 2014
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Paul Stearn on 20 March 2011
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
12 Nov 2009 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR on 12 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Mar 2009 363a Return made up to 20/03/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 04/03/08; full list of members