| Date | Description |
|---|
| 2024-04-08 |
delete address CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX ENGLAND EN2 6NF |
| 2024-04-08 |
insert address HERTFORD CO SEC AND ACCOUNTANCY, SOPERS HOUSE SOPERS ROAD CUFFLEY POTTERS BAR ENGLAND EN6 4RY |
| 2024-04-08 |
update registered_address |
| 2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
CHASE GREEN HOUSE 42 CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF
ENGLAND |
| 2023-11-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD CO SEC & ACCOUNTANCY LIMITED |
| 2023-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CORY LEE BRIGHTMAN / 17/11/2023 |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN SHAUN CONNOLLY / 14/11/2023 |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MALIN |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2022-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN SHAUN CONNOLLY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-24 => 2022-12-24 |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC BEARD |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-03-24 |
| 2022-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEAN SWANNELL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-03-07 |
delete address 18 MILL ROAD MILL ROAD CAMBRIDGE ENGLAND CB1 2AD |
| 2020-03-07 |
insert address CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX ENGLAND EN2 6NF |
| 2020-03-07 |
update registered_address |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
18 MILL ROAD MILL ROAD
CAMBRIDGE
CB1 2AD
ENGLAND |
| 2020-01-07 |
update account_category null => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2018-03-07 |
delete address 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR |
| 2018-03-07 |
insert address 18 MILL ROAD MILL ROAD CAMBRIDGE ENGLAND CB1 2AD |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2018-03-07 |
update reg_address_care_of ROBERTS & CO. => null |
| 2018-03-07 |
update registered_address |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2018-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2018 FROM
C/O ROBERTS & CO.
2 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED ROSEAN CHARLERY SWANNELL |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-07-28 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-14 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-03 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-06-16 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-08 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-02 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-07-14 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
| 2014-03-08 |
delete address 2 TOWER HOUSE HODDESDON HERTFORDSHIRE ENGLAND EN11 8UR |
| 2014-03-08 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2014-03-08 |
insert address 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR |
| 2014-03-08 |
insert sic_code 98000 - Residents property management |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-08 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-26 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-01-07 |
delete address BUILDING 4,SAINT CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ |
| 2014-01-07 |
insert address 2 TOWER HOUSE HODDESDON HERTFORDSHIRE ENGLAND EN11 8UR |
| 2014-01-07 |
update reg_address_care_of null => ROBERTS & CO. |
| 2014-01-07 |
update registered_address |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED BARRY JOHN MALIN |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BEARD |
| 2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
BUILDING 4,SAINT CROSS CHAMBERS
UPPER MARSH LANE
HODDESDON
HERTFORDSHIRE
EN11 8LQ |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-07-25 |
update statutory_documents 24/03/13 TOTAL EXEMPTION FULL |
| 2013-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM BEARD / 14/06/2013 |
| 2013-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ERIC WILLIAM BEARD / 14/06/2013 |
| 2013-06-26 |
delete company_previous_name BINBIND LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-03-08 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-07-18 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-03-15 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BECKETT |
| 2011-03-16 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-04-13 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORY LEE BRIGHTMAN / 01/10/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK LAWLOR / 01/10/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BECKETT / 01/10/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM BEARD / 01/10/2009 |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LAWLOR |
| 2010-02-23 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD BECKETT |
| 2009-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ERIC WILLIAM BEARD |
| 2009-10-14 |
update statutory_documents SECRETARY APPOINTED ERIC WILLIAM BEARD |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEREK LAWLOR |
| 2009-04-20 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 24/03/07 TOTAL EXEMPTION FULL |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 23/02/06; CHANGE OF MEMBERS |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 23/02/05; NO CHANGE OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-09 |
update statutory_documents RETURN MADE UP TO 23/02/03; CHANGE OF MEMBERS |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 23/02/01; CHANGE OF MEMBERS |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/00 FROM:
BUILDING 4 SAINT CROSS CHAMBERS
UPPER MARSH LANE
HODDESDON
HERTFORDSHIRE EN11 8LQ |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 23/02/00; CHANGE OF MEMBERS |
| 1999-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/98 FROM:
LITTLE CROFT
COLLIERS END
WARE
HERTFORDSHIRE SG11 1EH |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 1997-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 1997-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/97 FROM:
BOYD JOHNSON
MILL STUDIO CRANE MEAD
WARE
HERTFORDSHIRE SG12 9PY |
| 1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 1995-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1995-01-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 24/03 |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 1994-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/94 FROM:
25 HARLEY STREET
LONDON
W1 |
| 1994-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 1994-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/93 FROM:
25 HARLEY STREET
LONDON
W1 |
| 1993-06-14 |
update statutory_documents £ NC 1000/20
04/06/93 |
| 1993-06-14 |
update statutory_documents ADOPT MEM AND ARTS 04/06/93 |
| 1993-06-14 |
update statutory_documents ALTER MEM AND ARTS 04/06/93 |
| 1993-05-19 |
update statutory_documents COMPANY NAME CHANGED
BINBIND LIMITED
CERTIFICATE ISSUED ON 20/05/93 |
| 1993-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/93 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1993-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |