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BINGLETON LTD

Company number 07432749

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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)
05 Aug 2017 MR04 Satisfaction of charge 2 in full
01 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 425
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 425
06 Aug 2014 SH03 Purchase of own shares.
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 SH06 Cancellation of shares. Statement of capital on 8 July 2014
  • GBP 425.00
31 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2014 TM01 Termination of appointment of Peter Crowther as a director on 8 July 2014
19 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-19
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
15 Nov 2012 AD03 Register(s) moved to registered inspection location
22 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Peter Crowther on 7 November 2011
24 Nov 2011 AD02 Register inspection address has been changed
12 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 SH10 Particulars of variation of rights attached to shares
12 Jul 2011 SH10 Particulars of variation of rights attached to shares
12 Jul 2011 SH08 Change of share class name or designation
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 600.00