BYNDER LIMITED

Company number 09160623

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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)
01 Feb 2019 TM01 Termination of appointment of Russell Barr as a director on 1 February 2019
01 Feb 2019 AP03 Appointment of Mr Jason Nathaniel Knapp as a secretary on 1 February 2019
01 Feb 2019 TM02 Termination of appointment of Russell Barr as a secretary on 1 February 2019
01 Feb 2019 AP01 Appointment of Mr Jason Nathaniel Knapp as a director on 1 February 2019
01 Feb 2019 PSC07 Cessation of Russel Barr as a person with significant control on 1 February 2019
01 Feb 2019 PSC01 Notification of Jason Nathaniel Knapp as a person with significant control on 1 February 2019
01 Feb 2019 PSC07 Cessation of Christopher Antony Hall as a person with significant control on 31 October 2018
01 Feb 2019 PSC07 Cessation of Ralph De Kleermaeker as a person with significant control on 31 October 2018
31 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
31 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
30 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
30 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
16 Oct 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
14 Nov 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CH02 Director's details changed for Bynder B.V. on 28 October 2016
31 Oct 2016 CH01 Director's details changed for Mr Russell Barr on 28 October 2016
28 Oct 2016 CH01 Director's details changed for Mr Russell Ryan Barr on 28 October 2016
28 Oct 2016 CH03 Secretary's details changed for Russell Barr on 28 October 2016
27 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
19 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
18 Aug 2016 CH02 Director's details changed for Bynder B.V. on 6 April 2016
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 MR01 Registration of charge 091606230001, created on 15 December 2015
22 Dec 2015 MR01 Registration of charge 091606230002, created on 4 December 2015