BINAMIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 16/08/1916 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM AUTOMOTIVE HOUSE GRAYS PLACE SLOUGH SL2 5AF ENGLAND |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 20/02/1820 February 2018 | CESSATION OF PAUL MARTIN FAGAN AS A PSC |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE FAGAN |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM C/O LIAM KEARNEY AUTOMOTIVE HOUSE GRAYS PLACE SLOUGH SL2 5AF |
| 16/06/1716 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 25/01/1725 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 21/05/1621 May 2016 | DISS40 (DISS40(SOAD)) |
| 20/05/1620 May 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 17/05/1617 May 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL |
| 11/04/1111 April 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MRS MARY THERESA DAPHNE FAGAN |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM C/O MARTIN HILL FRONHAUL VACHE LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4SB ENGLAND |
| 29/11/1029 November 2010 | SECRETARY APPOINTED MRS MARY THERESA DAPHNE FAGAN |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR PAUL FAGAN |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY LISA HILL |
| 22/09/1022 September 2010 | 31/07/10 STATEMENT OF CAPITAL GBP 10 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM STUDIO 2 CHALFONT HOUSE HIGH STREET CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QH |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FINCH HILL / 01/10/2009 |
| 24/02/1024 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM STUDIO 2 CHALFONT HOUSE HIGH STREET CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QH |
| 20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/081 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM STUDIO 2 CHALFONT HOUSE, HIGH STREET, CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QH |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: STUDIO 2 CHALFONT HOUSE, HIGH STREET, CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4QH |
| 16/04/0716 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: STUDIO 2 HIGH STREET CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4QH |
| 19/02/0619 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 25/07/0525 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: STERLING HOUSE, HEATHFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4DQ |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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