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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)
17 Jul 2024 AP01 Appointment of Mrs Jennifer Elizabeth Smith as a director on 1 May 2024
31 Jan 2024 AA Full accounts made up to 30 April 2023
11 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Jan 2023 PSC04 Change of details for Charles Wallace Binder as a person with significant control on 31 December 2022
06 Jan 2023 CH01 Director's details changed for Charles Wallace Binder on 31 December 2022
04 Jan 2023 AA Full accounts made up to 30 April 2022
31 May 2022 TM01 Termination of appointment of Julian Paul Wallace-King as a director on 30 April 2022
11 Jan 2022 AA Full accounts made up to 30 April 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
04 Jan 2022 CH01 Director's details changed for Mr Wallace Binder on 31 December 2021
04 Jan 2022 CH01 Director's details changed for Richard John Binder on 31 December 2021
04 Jan 2022 PSC04 Change of details for Richard John Binder as a person with significant control on 31 December 2021
23 Dec 2021 CH01 Director's details changed for Mr Wallace Binder on 1 January 2021
23 Dec 2021 CH03 Secretary's details changed for Richard John Binder on 23 December 2021
23 Dec 2021 CH01 Director's details changed for Richard John Binder on 1 January 2021
23 Dec 2021 CH01 Director's details changed for Charles Wallace Binder on 1 January 2021
04 May 2021 AP01 Appointment of Mr Edward Binder as a director on 1 May 2021
22 Jan 2021 AA Full accounts made up to 30 April 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
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