BINKS AND BINKS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-14 with no updates

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-14 with updates

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01/04/241 April 2024 Change of details for Mr Thomas Anthony Binks as a person with significant control on 2024-03-13

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01/04/241 April 2024 Cessation of Sara Elizabeth Binks as a person with significant control on 2024-03-13

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01/04/241 April 2024 Cessation of Jonathan Patrick Thomas Binks as a person with significant control on 2024-03-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with no updates

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09/12/229 December 2022 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Statement of capital following an allotment of shares on 2022-03-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-14 with no updates

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Resolutions

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18/02/2218 February 2022 Change of details for Mr Jonathan Patrick Thomas Binks as a person with significant control on 2021-12-01

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM FERNDEN GRANGE FERNDEN LANE HASLEMERE SURREY GU27 3LA

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY BINKS / 05/07/2019

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09/07/199 July 2019 PSC'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH BINKS / 05/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY BINKS / 05/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY BINKS / 05/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH BINKS / 05/07/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH BINKS / 05/07/2019

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08/07/198 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH BINKS / 05/07/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS ANTHONY BINKS / 05/07/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MRS SARA ELIZABETH BINKS / 05/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065354010001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BINKS

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 VARYING SHARE RIGHTS AND NAMES

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28/05/1228 May 2012 15/03/12 STATEMENT OF CAPITAL GBP 3

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23/03/1223 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/08/1126 August 2011 SAIL ADDRESS CREATED

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM THE WHITE HOUSE 2 MEADROW GODALMING SURREY GU7 3HN

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07/04/117 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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15/02/1115 February 2011 DIRECTOR APPOINTED MR JONATHAN PATRICK THOMAS BINKS

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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14/03/0814 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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