- 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)
- 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) |
|---|---|---|---|
| 04 Dec 2025 | SH01 |
Statement of capital following an allotment of shares on 12 September 2025
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| 06 Oct 2025 | AA | Full accounts made up to 31 December 2024 | |
| 13 Aug 2025 | SH20 | Statement by Directors | |
| 13 Aug 2025 | SH19 |
Statement of capital on 13 August 2025
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| 13 Aug 2025 | CAP-SS | Solvency Statement dated 08/08/25 | |
| 13 Aug 2025 | RESOLUTIONS |
Resolutions
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| 14 Feb 2025 | CS01 | Confirmation statement made on 14 February 2025 with no updates | |
| 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 |