BINFIELDS MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 01/04/251 April 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Termination of appointment of Colin Charles Alderton as a director on 2023-12-11 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Termination of appointment of Harry Voice as a director on 2023-07-12 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Appointment of Mr Colin Charles Alderton as a director on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VICKI ALEXANDER |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR HARRY VOICE |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HOLYOAK |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAWN HAYLLOR |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM SUITE 1A VICTORIA HOUSE HALE ROAD FARNHAM SURREY GU9 9QH ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 28/05/1628 May 2016 | REGISTERED OFFICE CHANGED ON 28/05/2016 FROM ABBOTT HOUSE HALE ROAD FARNHAM SURREY GU9 9QH |
| 28/05/1628 May 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCGURK |
| 28/05/1628 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/05/1628 May 2016 | CORPORATE SECRETARY APPOINTED EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/07/153 July 2015 | DIRECTOR APPOINTED DAWN ELIZABETH HAYLLOR |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHINS |
| 06/06/146 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 13/03/1413 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY RICHINS / 13/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI JANE ALEXANDER / 13/06/2013 |
| 13/06/1313 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR BRUCE ANTHONY RICHINS |
| 15/02/1315 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/06/1214 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH MURPHY / 12/06/2012 |
| 28/02/1228 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI JANE ALEXANDER / 13/06/2011 |
| 03/03/113 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MURPHY / 31/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/06/096 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 31/05/08; CHANGE OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: COLTWOOD HOUSE 2 TONGHAM ROAD RUNFOLD FARNHAM SURREY GU10 1PH |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 21A THE BOROUGH FARNHAM SURREY GU9 7NQ |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 31/05/97; CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED |
| 29/09/9529 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/10/931 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/924 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 FROM: 1 BINFIELDS ST JAMES TERRACE FARNHAM SURREY GU9 7JT |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | DIRECTOR RESIGNED |
| 03/09/903 September 1990 | DIRECTOR RESIGNED |
| 14/07/8914 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | DIRECTOR RESIGNED |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | WD 15/02/88 AD 14/01/88--------- £ SI 6@20=120 £ IC 2/122 |
| 25/01/8825 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: ST JAMES'S HOUSE EAST STREET FARNHAM SURREY GU9 7SR |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | CERTIFICATE OF INCORPORATION |
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