BINARY ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 04/08/254 August 2025 New | Application to strike the company off the register |
| 11/04/2511 April 2025 | Change of details for Mr Jerry Douglas Leach as a person with significant control on 2024-11-13 |
| 11/04/2511 April 2025 | Secretary's details changed for Mr Jerry Douglas Leach on 2024-11-13 |
| 11/04/2511 April 2025 | Director's details changed for Mr Jerry Leach on 2024-11-13 |
| 11/04/2511 April 2025 | Restoration by order of the court |
| 11/04/2511 April 2025 | Second filing of Confirmation Statement dated 2024-01-12 |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
| 26/07/2426 July 2024 | Application to strike the company off the register |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 14/01/2114 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 21/10/1921 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM SUITE 35, WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8DE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 22/10/1622 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/01/1514 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 01/11/131 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/01/1230 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 04/02/114 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY LEACH / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATILDA BAXTER |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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