BINK GROUP LTD

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-04-08 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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24/12/2424 December 2024 Registered office address changed from 10-16 Tiller Road London E14 8PX England to 44a Stepney Street Llanelli SA15 3TR on 2024-12-24

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23/12/2423 December 2024 Certificate of change of name

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/04/2411 April 2024 Certificate of change of name

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with updates

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07/03/247 March 2024 Accounts for a dormant company made up to 2023-06-30

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-07 with no updates

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18/02/2318 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Accounts for a dormant company made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/05/2017 May 2020 APPOINTMENT TERMINATED, SECRETARY H.F. SECRETARIAL SERVICES LIMITED

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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12/07/1712 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017

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12/07/1712 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON PAUL MORBY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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12/08/1512 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/07/149 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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07/07/117 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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02/02/112 February 2011 APPOINTMENT TERMINATED, SECRETARY HARMONEA LTD

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT

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02/02/112 February 2011 CORPORATE SECRETARY APPOINTED H.F. SECRETARIAL SERVICES LIMITED

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18/11/1018 November 2010 CORPORATE SECRETARY APPOINTED HARMONEA LTD

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03/11/103 November 2010 APPOINTMENT TERMINATED, SECRETARY HARMONEA LIMITED

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/07/1010 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 01/10/2009

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10/07/1010 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JON PAUL MORBY / 24/11/2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT

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06/07/096 July 2009 LOCATION OF REGISTER OF MEMBERS

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06/07/096 July 2009 LOCATION OF DEBENTURE REGISTER

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 2 FORGE HOUSE SUMMERLEYS ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9DT

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM SAUNDERTON BUSINESS PARK HAW LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS

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28/04/0928 April 2009 SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 22/04/2009

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 LOCATION OF REGISTER OF MEMBERS

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01/07/081 July 2008 SECRETARY'S CHANGE OF PARTICULARS / HARMONEA LIMITED / 01/07/2007

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM HL6 SAUNDERTON BUSINESS PARK HAW LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4AS

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01/07/081 July 2008 LOCATION OF DEBENTURE REGISTER

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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06/08/076 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/08/076 August 2007 REGISTERED OFFICE CHANGED ON 06/08/07 FROM: SUITE 8 186 ST. ALBANS ROAD WATFORD WD24 4AS

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06/08/076 August 2007 NEW SECRETARY APPOINTED

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06/08/076 August 2007 SECRETARY RESIGNED

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23/07/0723 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 1ST FLOOR, BERKELEY HOUSE BARNET ROAD LONDON COLNEY AL2 1DB

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25/07/0625 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 LOCATION OF REGISTER OF MEMBERS

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30/06/0530 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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