BINARY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 23/09/2423 September 2024 | Director's details changed for Mr Stephen Peter Humphreys on 2024-09-23 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/01/2421 January 2024 | Termination of appointment of Stephen Peter Humphreys as a secretary on 2024-01-10 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 26/10/2226 October 2022 | Change of details for Mr Stephen Peter Humphreys as a person with significant control on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Mrs Julie Ann Humphreys on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Mr Stephen Peter Humphreys on 2022-10-26 |
| 26/10/2226 October 2022 | Change of details for Mrs Julie Ann Humphreys as a person with significant control on 2022-10-26 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 28/09/2128 September 2021 | Director's details changed for Mrs Julie Ann Humphreys on 2021-09-16 |
| 25/09/2125 September 2021 | Change of details for Mrs Julie Ann Humphreys as a person with significant control on 2021-09-16 |
| 25/09/2125 September 2021 | Registered office address changed from Pilgrims Coach House Pilgrims Way TN16 2DP Westerham Kent TN16 2DP England to Unit 5, Bridge Business Park Whetsted Road Five Oak Green Tonbridge Kent TN12 6RS on 2021-09-25 |
| 25/09/2125 September 2021 | Change of details for Mr Stephen Peter Humphreys as a person with significant control on 2021-09-16 |
| 25/09/2125 September 2021 | Director's details changed for Mr Stephen Peter Humphreys on 2021-09-16 |
| 25/09/2125 September 2021 | Director's details changed for Julie Ann Humphreys on 2021-09-16 |
| 25/09/2125 September 2021 | Secretary's details changed for Mr Stephen Peter Humphreys on 2021-09-16 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HUMPHREYS / 13/08/2020 |
| 13/08/2013 August 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER HUMPHREYS / 13/08/2020 |
| 13/08/2013 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS JULIE ANN HUMPHREYS / 13/08/2020 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM SUITE 3, 1ST FLOOR THE HAMILTON CENTRE RODNEY WAY CHELMSFORD ESSEX CM1 3BY ENGLAND |
| 13/08/2013 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PETER HUMPHREYS / 13/08/2020 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HUMPHREYS / 13/08/2020 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HUMPHREYS / 13/08/2020 |
| 13/08/2013 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HUMPHREYS / 13/08/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 07/12/187 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM CARLTON HOUSE (CBC) 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER HUMPHREYS / 27/07/2018 |
| 27/07/1827 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PETER HUMPHREYS / 27/07/2018 |
| 27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PETER HUMPHREYS / 27/07/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 08/12/178 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/12/1524 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 02/12/2015 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/12/144 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/03/146 March 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/01/1323 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/01/1224 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/02/117 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HUMPHREYS / 22/09/2010 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER HUMPHREYS / 22/09/2010 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 22/09/2010 |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HUMPHREYS / 20/12/2009 |
| 02/02/102 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 20/12/2009 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 13/08/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN HUMPHREYS / 13/08/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 13/08/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HUMPHREYS / 01/12/2008 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: C/O CARLTON BAKER CLARKE GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 06/01/036 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: THE DOLLS HOUSE 40 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY |
| 27/02/9727 February 1997 | COMPANY NAME CHANGED BINARY NEW MEDIA LIMITED CERTIFICATE ISSUED ON 28/02/97 |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 92 VICTOR ROAD TEDDINGTON MIDDLESEX TW11 8SS |
| 22/02/9622 February 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/03/9510 March 1995 | COMPANY NAME CHANGED ABCD ROM LIMITED CERTIFICATE ISSUED ON 13/03/95 |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: 92 VICTOR ROAD TEDDINGTON MIDDLESEX TW11 8SS |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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