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BINDER LIMITED

Company number 02079553

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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)
01 Apr 2020 SH08 Change of share class name or designation
23 Mar 2020 MA Memorandum and Articles of Association
23 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2020 AA Full accounts made up to 30 April 2019
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
17 Jul 2019 CH01 Director's details changed for Mr Julian Paul Wallace-King on 17 July 2019
22 Jan 2019 AA Full accounts made up to 30 April 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
18 Dec 2018 CH01 Director's details changed for Richard John Binder on 17 December 2018
18 Dec 2018 CH01 Director's details changed for Shaun Prendergast on 17 December 2018
18 Dec 2018 CH01 Director's details changed for Charles Wallace Binder on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Mr Wallace Binder on 17 December 2018
19 Jan 2018 AA Full accounts made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
25 Jan 2017 AA Full accounts made up to 30 April 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Mar 2016 CH01 Director's details changed for Charles Wallace Binder on 31 March 2016
03 Feb 2016 AA Full accounts made up to 30 April 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 400,100
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 400,100
05 Jan 2015 CH01 Director's details changed for Shaun Prendergast on 5 January 2015
24 Dec 2014 AA Accounts for a small company made up to 30 April 2014
16 Jun 2014 AD01 Registered office address changed from Sanderson House 17 and 19 Museum Street Ipswich Suffolk IP1 1HE on 16 June 2014
16 Jun 2014 AP01 Appointment of Shaun Prendergast as a director
23 Jan 2014 AA Accounts for a small company made up to 30 April 2013