- Company Overview for THE BINDING SITE GROUP LIMITED (05508774)
- Filing history for THE BINDING SITE GROUP LIMITED (05508774)
- People for THE BINDING SITE GROUP LIMITED (05508774)
- Charges for THE BINDING SITE GROUP LIMITED (05508774)
- Registers for THE BINDING SITE GROUP LIMITED (05508774)
- More for THE BINDING SITE GROUP LIMITED (05508774)
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) |
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12 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
23 Apr 2024 | AP01 | Appointment of Georgina Adams Green as a director on 18 April 2024 | |
19 Apr 2024 | AP01 | Appointment of Alison Jane Starr as a director on 18 April 2024 | |
19 Apr 2024 | TM01 | Termination of appointment of David John Norman as a director on 18 April 2024 | |
16 Mar 2024 | AA01 | Previous accounting period extended from 30 September 2023 to 31 December 2023 | |
16 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with updates | |
01 Nov 2023 | AA | Full accounts made up to 30 September 2022 | |
22 May 2023 | AP01 | Appointment of David John Norman as a director on 19 May 2023 | |
22 May 2023 | AP03 | Appointment of Rhona Gregg as a secretary on 19 May 2023 | |
22 May 2023 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 May 2023 | |
22 May 2023 | AP01 | Appointment of Anthony Hugh Smith as a director on 19 May 2023 | |
22 May 2023 | AP01 | Appointment of Euan Daney Ross Cameron as a director on 19 May 2023 | |
22 May 2023 | AP01 | Appointment of Syed Waqas Ahmed as a director on 19 May 2023 | |
22 May 2023 | TM01 | Termination of appointment of Paul Anthony Mcgarry as a director on 19 May 2023 | |
22 May 2023 | TM01 | Termination of appointment of Suzannah Ruth Lucas as a director on 19 May 2023 | |
22 May 2023 | TM02 | Termination of appointment of Suzannah Ruth Lucas as a secretary on 19 May 2023 | |
22 May 2023 | TM01 | Termination of appointment of Joanne Marie Lewis Blake as a director on 19 May 2023 | |
22 May 2023 | TM01 | Termination of appointment of Victoria Claire Morbey as a director on 24 April 2023 | |
22 May 2023 | TM01 | Termination of appointment of Stephen James Harding as a director on 19 May 2023 | |
27 Apr 2023 | RESOLUTIONS |
Resolutions
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17 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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12 Apr 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 September 2022 | |
24 Feb 2023 | PSC05 | Change of details for The Binding Site Corporation Limited as a person with significant control on 24 February 2023 | |
17 Feb 2023 | AD02 | Register inspection address has been changed from 1 st. James Court Whitefriars Norwich England NR3 1RU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
14 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates |