BINKS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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18/03/2518 March 2025 Registration of charge 051554930020, created on 2025-02-28

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18/03/2518 March 2025 Registration of charge 051554930019, created on 2025-02-28

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Total exemption full accounts made up to 2023-10-31

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30/07/2430 July 2024 Previous accounting period shortened from 2023-10-30 to 2023-10-29

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22/07/2422 July 2024 Cessation of Richard David Binks as a person with significant control on 2023-09-15

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22/07/2422 July 2024 Notification of Pauline Binks as a person with significant control on 2023-09-15

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22/07/2422 July 2024 Confirmation statement made on 2024-07-05 with no updates

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20/11/2320 November 2023 Termination of appointment of Richard David Binks as a director on 2023-11-10

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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31/07/2331 July 2023 Confirmation statement made on 2023-07-05 with no updates

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26/07/2326 July 2023 Satisfaction of charge 051554930016 in full

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26/07/2326 July 2023 Satisfaction of charge 051554930015 in full

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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03/02/203 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 051554930015

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03/02/203 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 051554930016

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04/12/194 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051554930012

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04/12/194 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051554930011

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/09/1918 September 2019 31/10/18 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051554930014

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051554930013

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25/06/1925 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051554930009

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25/06/1925 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051554930008

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03/06/193 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051554930010

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03/06/193 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051554930007

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03/06/193 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051554930006

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051554930012

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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28/11/1728 November 2017 DIRECTOR APPOINTED MISS HANNAH ROSE-EMMA BINKS

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18/11/1718 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 051554930006

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18/11/1718 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 051554930009

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16/11/1716 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051554930011

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/05/1712 May 2017 DEBENTURE 25/04/2017

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12/05/1712 May 2017 ALTER ARTICLES 25/04/2017

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12/05/1712 May 2017 ARTICLES OF ASSOCIATION

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051554930010

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03/05/173 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/05/173 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/05/173 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051554930008

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051554930009

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03/02/173 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/02/173 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM NOOK FARM, HAIGH MOOR ROAD WEST ARDSLEY WAKEFIELD WF3 1EF

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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08/07/158 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS HARRIET JANE BINKS / 01/01/2014

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08/07/158 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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11/03/1511 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051554930007

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25/02/1525 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051554930006

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/06/1426 June 2014 DIRECTOR APPOINTED HELEN LOUISA DAVIES

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26/06/1426 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR APPOINTED HARRIET HUNTER

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/06/1327 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/07/1219 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/06/1130 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/06/1021 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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04/08/094 August 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 SECRETARY'S CHANGE OF PARTICULARS / HARRIET BINKS / 03/08/2009

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13/01/0913 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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20/06/0820 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 DIRECTOR RESIGNED

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12/10/0712 October 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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17/07/0717 July 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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17/10/0617 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0617 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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22/06/0622 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0520 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05

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05/08/045 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0415 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/07/049 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/07/047 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0416 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0416 June 2004 SECRETARY RESIGNED

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