BINAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 21/05/2421 May 2024 | First Gazette notice for voluntary strike-off |
| 09/05/249 May 2024 | Application to strike the company off the register |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 12/10/2112 October 2021 | Change of details for Mr Ghanshyam Patel as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Notification of Kalpna Patel as a person with significant control on 2021-10-12 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPNA PATEL / 19/10/2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/05/2030 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM C/O DESAI & CO ACCOUNTANTS DESAI HOUSE 9-13 HOLBROOK LANE COVENTRY CV6 4AD |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BINAL PATEL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/10/1519 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KALPNA PATEL / 17/10/2014 |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BINAL GHANSHYAM PATEL / 17/10/2014 |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 26/04/1426 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/10/1317 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/10/1117 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 21/05/1121 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 280 FOLESHILL ROAD, FOLESHILL COVENTRY WEST MIDLAND CV6 5AH |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GHANSHYAM PATEL / 13/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BINAL GHANSHYAM PATEL / 13/08/2010 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KALPNA PATEL / 13/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 55 LYTHALLS LANE FOLESHILL COVENTRY WEST MIDLAND CV6 6FN |
| 08/11/078 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 55 LYTHALLS LANE FOLESHILL COVENTRY WEST MIDLAND CV6 6FN |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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