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BINDER LIMITED

Company number 02079553

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Company Results (links open in a new window)
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)
14 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with updates
View PDF Confirmation statement made on 31 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2026 CH01 Director's details changed for Mrs Jennifer Elizabeth Smith on 31 December 2025
View PDF Director's details changed for Mrs Jennifer Elizabeth Smith on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2026 CH01 Director's details changed for Mrs Jennifer Elizabeth Smith on 31 December 2025
View PDF Director's details changed for Mrs Jennifer Elizabeth Smith on 31 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Any two directors authorised, filing of forms at companies house 02/12/2025
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES13 ‐ Any two directors authorised, filing of forms at companies house 02/12/2025
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
17 Dec 2025 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)
23 Oct 2025 AA Full accounts made up to 30 April 2025
View PDF Full accounts made up to 30 April 2025 - link opens in a new window - 33 pages (33 pages)
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)
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)
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)
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)