| Date | Description |
|---|
| 2024-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MITCHELL |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM LEIGH HARDYMENT |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH CLIFFORD BOWLES |
| 2023-08-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-08-07 |
insert company_previous_name SECOND BINOMIAL INVESTMENTS |
| 2022-08-07 |
update name SECOND BINOMIAL INVESTMENTS => SECOND BINOMIAL |
| 2022-07-05 |
update statutory_documents COMPANY NAME CHANGED SECOND BINOMIAL INVESTMENTS
CERTIFICATE ISSUED ON 05/07/22 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-08-24 |
update statutory_documents CESSATION OF BRIAN HERBERT LEIGH-BRAMWELL AS A PSC |
| 2021-08-24 |
update statutory_documents CESSATION OF JENNIFER LEIGH MITCHELL AS A PSC |
| 2021-08-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/03/2021 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN HERBERT LIEGH-BRAMWELL / 06/04/2016 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE COOPER |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-09-08 |
delete address SUITE 2E ATRIA SPA ROAD BOLTON GREATER MANCHESTER BL1 4AG |
| 2016-09-08 |
insert address 35 WESTGATE HUDDERSFIELD ENGLAND HD1 1PA |
| 2016-09-08 |
update registered_address |
| 2016-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERBERT LEIGH-BRAMWELL / 01/09/2016 |
| 2016-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LEIGH MITCHELL / 01/09/2016 |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
SUITE 2E ATRIA
SPA ROAD
BOLTON
GREATER MANCHESTER
BL1 4AG |
| 2016-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-04-20 |
update statutory_documents ALTER ARTICLES 07/04/2016 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-12 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LEIGH-BRAMWELL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-13 |
update statutory_documents 11/10/14 FULL LIST |
| 2013-11-07 |
delete address SUITE 2E ATRIA SPA ROAD BOLTON GREATER MANCHESTER ENGLAND BL1 4AG |
| 2013-11-07 |
insert address SUITE 2E ATRIA SPA ROAD BOLTON GREATER MANCHESTER BL1 4AG |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-10-24 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SUSAN COOPER / 28/06/2013 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2012-10-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TOWER WORKS
KESTOR STREET
BOLTON
GREATER MANCHESTER
BL2 2AL
ENGLAND |
| 2012-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-10-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-10-16 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-07-18 |
update statutory_documents PAYMENT OF DIVIDEND ARREARS 02/07/2012 |
| 2011-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2011 FROM
35 WESTGATE
HUDDERSFIELD
HD1 1PA |
| 2011-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-11-02 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ROSEMARY LEIGH-BRAMWELL / 12/10/2010 |
| 2011-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SUSAN COOPER / 12/10/2010 |
| 2010-11-04 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-02-23 |
update statutory_documents SHARE FOR SHARE EXCHANGE 11/02/2010 |
| 2009-11-04 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HARDYMENT / 18/09/2009 |
| 2009-09-14 |
update statutory_documents CURRSHO FROM 22/03/2010 TO 31/12/2009 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS |
| 2007-11-03 |
update statutory_documents RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 2007-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-10-26 |
update statutory_documents S-DIV
23/08/02 |
| 2002-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 11/10/97; CHANGE OF MEMBERS |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 1996-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-23 |
update statutory_documents ALTER MEM AND ARTS 14/12/95 |
| 1996-01-23 |
update statutory_documents ALTER MEM AND ARTS 14/12/95 |
| 1996-01-23 |
update statutory_documents ALTER MEM AND ARTS 14/12/95 |
| 1996-01-23 |
update statutory_documents ALTER MEM AND ARTS 14/12/95 |
| 1996-01-23 |
update statutory_documents ALTER MEM AND ARTS 14/12/95 |
| 1996-01-23 |
update statutory_documents ALTER MEM AND ARTS 14/12/95 |
| 1996-01-15 |
update statutory_documents ALTER MEM AND ARTS 14/12/95 |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 1994-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 1992-11-30 |
update statutory_documents RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 1989-03-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 22/03 |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 1988-02-13 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 1987-02-07 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/86 FROM:
MINTON HOUSE, CLAYTON WOOD CLOSE, LEEDS, LS16 6RL |
| 1980-09-02 |
update statutory_documents SATISFACTION OF MORTGAGE/CHARGE |
| 1970-08-26 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |