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BINDER LIMITED

Company number 02079553

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with updates	View PDF Confirmation statement made on 31 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purported transfers ratified, new share certificates 20/12/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purported transfers ratified, new share certificates 20/12/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 32 pages (32 pages) Download iXBRL
17 Jul 2024	AP01	Appointment of Mrs Jennifer Elizabeth Smith as a director on 1 May 2024	View PDF Appointment of Mrs Jennifer Elizabeth Smith as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	PSC04	Change of details for Charles Wallace Binder as a person with significant control on 31 December 2022	View PDF Change of details for Charles Wallace Binder as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CH01	Director's details changed for Charles Wallace Binder on 31 December 2022	View PDF Director's details changed for Charles Wallace Binder on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 32 pages (32 pages)
31 May 2022	TM01	Termination of appointment of Julian Paul Wallace-King as a director on 30 April 2022	View PDF Termination of appointment of Julian Paul Wallace-King as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	CH01	Director's details changed for Mr Wallace Binder on 31 December 2021	View PDF Director's details changed for Mr Wallace Binder on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Richard John Binder on 31 December 2021	View PDF Director's details changed for Richard John Binder on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC04	Change of details for Richard John Binder as a person with significant control on 31 December 2021	View PDF Change of details for Richard John Binder as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CH01	Director's details changed for Mr Wallace Binder on 1 January 2021	View PDF Director's details changed for Mr Wallace Binder on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CH03	Secretary's details changed for Richard John Binder on 23 December 2021	View PDF Secretary's details changed for Richard John Binder on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CH01	Director's details changed for Richard John Binder on 1 January 2021	View PDF Director's details changed for Richard John Binder on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CH01	Director's details changed for Charles Wallace Binder on 1 January 2021	View PDF Director's details changed for Charles Wallace Binder on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Edward Binder as a director on 1 May 2021	View PDF Appointment of Mr Edward Binder as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 6 pages (6 pages)

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BINDER LIMITED

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