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THE FIVE SERIES LIMITED

Company number 07350517

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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)
04 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
31 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
20 Jul 2016 AA Full accounts made up to 31 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
12 Sep 2014 CERTNM Company name changed red production company av LIMITED\certificate issued on 12/09/14
  • RES15 ‐ Change company name resolution on 2014-09-11
12 Sep 2014 CH01 Director's details changed for Ms Nicola Shindler on 29 September 2013
12 Sep 2014 CH03 Secretary's details changed for Andrew Brian Critchley on 29 September 2013
11 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Oct 2013 AD01 Registered office address changed from Red Production Company C/O Granada Tv Quay Street Manchester M60 9EA on 11 October 2013
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
26 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 December 2011
10 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
21 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2012 AR01 Annual return made up to 19 August 2011 with full list of shareholders
20 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted