BINDON ENGINEERING COMPANY LIMITED
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| Date | Description |
|---|---|
| 06/01/256 January 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/11/2427 November 2024 | Appointment of Ms Louise Evans as a secretary on 2024-06-07 |
| 27/11/2427 November 2024 | Termination of appointment of Robina Edith Marie Lawrence as a secretary on 2024-06-07 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/01/2422 January 2024 | Second filing of Confirmation Statement dated 2023-12-31 |
| 13/01/2413 January 2024 | Change of details for Mrs Robina Edith Marie Lawrence as a person with significant control on 2022-12-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 12/01/2412 January 2024 | Notification of Ian Mortimer Lawrence as a person with significant control on 2022-04-01 |
| 11/01/2411 January 2024 | Secretary's details changed for Mrs Robina Edith Marie Lawrence on 2022-12-30 |
| 11/01/2411 January 2024 | Director's details changed for Ian Mortimer Lawrence on 2023-12-30 |
| 11/01/2411 January 2024 | Director's details changed for Mrs Robina Edith Marie Lawrence on 2022-12-30 |
| 11/01/2411 January 2024 | Director's details changed for Ian Mortimer Lawrence on 2023-12-30 |
| 11/01/2411 January 2024 | Change of details for Mrs Robina Edith Marie Lawrence as a person with significant control on 2022-12-30 |
| 11/01/2411 January 2024 | Director's details changed for Mrs Robina Edith Marie Lawrence on 2022-12-30 |
| 20/11/2320 November 2023 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 25/11/2225 November 2022 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/11/2129 November 2021 | Cessation of John David Mortimer Lawrence as a person with significant control on 2021-10-23 |
| 29/11/2129 November 2021 | Termination of appointment of John David Mortimer Lawrence as a director on 2021-10-23 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/12/2015 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 18/11/1918 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/01/1925 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/10/1730 October 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/05/132 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID MORTIMER LAWRENCE / 31/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBINA EDITH MARIE LAWRENCE / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MORTIMER LAWRENCE / 31/12/2009 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM STATION WORKS JOHNS ROAD WAREHAM DORSET BH20 4BG |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/02/0914 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 03/10/943 October 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/08/94 |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 24/07/9024 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 25/07/8725 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 26/01/6626 January 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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