ATTWOOD AND BINSTED LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 20/10/2320 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/04/231 April 2023 | Appointment of Mr Marc Adrian Binsted as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Graham Martin as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Christopher Matthew Binsted as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Marc Adrian Binsted as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Termination of appointment of Graham Martin as a director on 2023-03-31 |
| 22/01/2322 January 2023 | Termination of appointment of Adrian Michael Binsted as a director on 2022-12-19 |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/02/225 February 2022 | Cessation of Colette Marie-Therese Josiane Binsted as a person with significant control on 2020-04-20 |
| 05/02/225 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 05/02/225 February 2022 | Notification of Christopher Matthew Binsted as a person with significant control on 2021-04-21 |
| 05/02/225 February 2022 | Notification of Marc Adrian Binsted as a person with significant control on 2021-04-21 |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 18/01/2018 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR GRAHAM MARTIN |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR ADRIAN MICHAEL BINSTED |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PIZZABET LIMITED |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARTH |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 19/01/1819 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 22/10/1622 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM C/O MRS C BINSTED 11 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JA ENGLAND |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR JOHN GARTH |
| 07/06/167 June 2016 | CORPORATE DIRECTOR APPOINTED PIZZABET LIMITED |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN |
| 08/05/168 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/02/1614 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/05/1531 May 2015 | REGISTERED OFFICE CHANGED ON 31/05/2015 FROM C/O MRS C BINSTED NORMANDIE LODGE 2, CHATSFIELD EWELL EPSOM SURREY KT17 1QS ENGLAND |
| 30/05/1530 May 2015 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM C/O GRAHAM MARTIN 11 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM C/O ADRIAN BINSTED 11 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JA |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BINSTED |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 2 CHATSFIELD EWELL EPSOM SURREY KT17 1QS UNITED KINGDOM |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN / 06/11/2012 |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / COLETTE MARIE-THERESE JOSIANE BINSTED / 27/02/2013 |
| 27/02/1327 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 02/02/132 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC BINSTED |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR MARC ADRIAN BINSTED |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BINSTED / 22/01/2012 |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR GRAHAM MARTIN |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM C/O FOOD TRADE PRESS LIMITED STATION HOUSE HORTONS WAY WESTERHAM KENT TN16 1BZ |
| 16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 31/01/1131 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL BINSTED / 21/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLETTE MARIE-THERESE JOSIANE BINSTED / 21/12/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HOWARD ROGER BINSTED LOGGED FORM |
| 07/02/097 February 2009 | SECRETARY APPOINTED COLETTE MARIE-THERESE JOSIANE BINSTED |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 24/12/9324 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 02/06/90; NO CHANGE OF MEMBERS |
| 02/05/902 May 1990 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 29 HIGH STREET GREEN STREET GREEN ORPINGTON KENT BR6 6BG |
| 02/02/902 February 1990 | RETURN MADE UP TO 22/01/90; NO CHANGE OF MEMBERS |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 05/11/84; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 07/11/83; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 05/11/85; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 19/12/8619 December 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/12/8619 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
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