5M ENTERPRISES LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-17 · Annual Return
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-03 · Address Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-11 · Other
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-10-22 · Charges
(E)FM1 - Mortgage or charge details
2008-10-22 · Charges
(E)Certificate of Registration of Charge
2008-10-22 · Charges
(E)Certificate of Registration of Charge
2008-10-22 · Charges
(E)Special resolution
2008-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-11 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-01 · Address Change
(E)Special resolution
2006-03-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)Memorandum of satisfaction
2002-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-31 · Annual Return
(E)Annual return
1994-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Annual return
1994-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Annual return
1992-12-19 · Annual Return
(E)Memorandum of satisfaction
1992-06-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-17 · Other
(E)Certificate of Registration of Charge
1992-02-17 · Charges
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)Annual return
1992-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)Annual return
1987-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-05 · Other
(E)Certificate of Registration of Charge
1986-11-05 · Charges
(E)Memorandum of satisfaction
1986-05-16 · Memorandum & Articles
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-24 · Address Change
(E)Annual return
1985-07-24 · Annual Return
(E)Annual return
1985-07-24 · Annual Return
(E)Annual return
1985-07-24 · Annual Return
(E)Annual return
1982-02-09 · Annual Return
(E)Annual return
1982-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-25 · Other
(E)Certificate of Registration of Charge
1981-02-25 · Charges
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-22 · Other
(E)FIB - Return of allotments
1980-12-04 · Other
(E)Notice of registered office and any change thereof
1980-09-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-22 | |
| (E)Special resolution | Other | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-01 | |
| (E)Special resolution | Other | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-31 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1992-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-24 | |
| (E)Annual return | Annual Return | 1985-07-24 | |
| (E)Annual return | Annual Return | 1985-07-24 | |
| (E)Annual return | Annual Return | 1985-07-24 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-22 | |
| (E)FIB - Return of allotments | Other | 1980-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-01 |
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